Company number 03627326
Status Active
Incorporation Date 7 September 1998
Company Type Private Limited Company
Address REDFIELD ROAD, LENTON, NOTTINGHAM, NG7 2UJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc
Since the company registration eighty-nine events have happened. The last three records are Appointment of Mrs Sally Ann Williams as a director on 7 February 2017; Termination of appointment of Julian Michael Bland as a director on 8 February 2017; Full accounts made up to 31 December 2015. The most likely internet sites of RYVAL GAS LIMITED are www.ryvalgas.co.uk, and www.ryval-gas.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and three months. Ryval Gas Limited is a Private Limited Company.
The company registration number is 03627326. Ryval Gas Limited has been working since 07 September 1998.
The present status of the company is Active. The registered address of Ryval Gas Limited is Redfield Road Lenton Nottingham Ng7 2uj. . KELLY, Susan Kathleen is a Secretary of the company. THOMPSON, Stephen James is a Director of the company. WILLIAMS, Sally Ann is a Director of the company. Secretary GODLEY, Russell Christopher has been resigned. Secretary WIGHAM, Clive has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director BENNETT, Jonathon has been resigned. Director BLAND, Julian Michael has been resigned. Director BLAND, Julian Michael has been resigned. Director BRIDGER, Andrew Jeffery has been resigned. Director CHAPMAN, Paul Jonathan has been resigned. Director DIXON, Paul Robert has been resigned. Director GODLEY, Russell Christopher has been resigned. Director HADEN, Colin Dale has been resigned. Director HUDSON, Stuart has been resigned. Director TUHME, Claire has been resigned. Director WIGHAM, Clive has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Activities of head offices".
Current Directors
Resigned Directors
Secretary
WIGHAM, Clive
Resigned: 07 December 1998
Appointed Date: 13 November 1998
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 13 November 1998
Appointed Date: 07 September 1998
Director
BENNETT, Jonathon
Resigned: 07 December 1998
Appointed Date: 13 November 1998
58 years old
Director
DIXON, Paul Robert
Resigned: 05 January 2012
Appointed Date: 13 September 2010
60 years old
Director
HADEN, Colin Dale
Resigned: 17 December 2003
Appointed Date: 07 December 1998
64 years old
Director
HUDSON, Stuart
Resigned: 30 June 2016
Appointed Date: 28 February 2012
54 years old
Director
TUHME, Claire
Resigned: 01 November 2014
Appointed Date: 28 February 2012
48 years old
Director
WIGHAM, Clive
Resigned: 07 December 1998
Appointed Date: 13 November 1998
72 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 13 November 1998
Appointed Date: 07 September 1998
Persons With Significant Control
Industrial Supplies & Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
RYVAL GAS LIMITED Events
09 Feb 2017
Appointment of Mrs Sally Ann Williams as a director on 7 February 2017
09 Feb 2017
Termination of appointment of Julian Michael Bland as a director on 8 February 2017
02 Oct 2016
Full accounts made up to 31 December 2015
08 Sep 2016
Confirmation statement made on 7 September 2016 with updates
01 Jul 2016
Termination of appointment of Stuart Hudson as a director on 30 June 2016
...
... and 79 more events
25 Nov 1998
Secretary resigned
17 Nov 1998
Ad 13/11/98--------- £ si 98@1=98 £ ic 2/100
16 Sep 1998
Memorandum and Articles of Association
16 Sep 1998
Resolutions
-
SRES01 ‐
Special resolution of alteration of Memorandum of Association
07 Sep 1998
Incorporation