RYEARCH LIMITED
NEWNHAM INDUSTRIAL ESTATE

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Company number 02504664
Status Active
Incorporation Date 22 May 1990
Company Type Private Limited Company
Address CREAVEN HOUSE, HUXLEY CLOSE, NEWNHAM INDUSTRIAL ESTATE, PLYMPTON, PL7 4JN
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings, 41202 - Construction of domestic buildings
Phone, email, etc

Since the company registration eighty-three events have happened. The last three records are Annual return made up to 8 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 100 ; Accounts for a small company made up to 30 September 2015; Appointment of Mr Mark Aaron Wildman as a director on 1 January 2016. The most likely internet sites of RYEARCH LIMITED are www.ryearch.co.uk, and www.ryearch.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. Ryearch Limited is a Private Limited Company. The company registration number is 02504664. Ryearch Limited has been working since 22 May 1990. The present status of the company is Active. The registered address of Ryearch Limited is Creaven House Huxley Close Newnham Industrial Estate Plympton Pl7 4jn. . CREAVEN, Mary Winifred is a Secretary of the company. CREAVEN, Collette Ann is a Director of the company. CREAVEN, Mary Winifred is a Director of the company. CREAVEN, Paul Christopher is a Director of the company. CURTIS, Richard John Alexander is a Director of the company. MITCHELL, Angus Neil is a Director of the company. PETHERICK, Terence Ivor is a Director of the company. WILDMAN, Mark Aaron is a Director of the company. Secretary MITCHELL, Mary Tracey has been resigned. Director CREAVEN, Paul Christopher has been resigned. Director CREAVEN, Peter has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
CREAVEN, Mary Winifred
Appointed Date: 26 April 1994

Director
CREAVEN, Collette Ann
Appointed Date: 16 November 2000
59 years old

Director
CREAVEN, Mary Winifred
Appointed Date: 16 February 1998
83 years old

Director
CREAVEN, Paul Christopher
Appointed Date: 02 January 2002
84 years old

Director
CURTIS, Richard John Alexander
Appointed Date: 08 November 1998
58 years old

Director
MITCHELL, Angus Neil

61 years old

Director
PETHERICK, Terence Ivor
Appointed Date: 08 November 1998
71 years old

Director
WILDMAN, Mark Aaron
Appointed Date: 01 January 2016
54 years old

Resigned Directors

Secretary
MITCHELL, Mary Tracey
Resigned: 26 April 1994

Director
CREAVEN, Paul Christopher
Resigned: 01 April 2002
Appointed Date: 26 April 1994
84 years old

Director
CREAVEN, Peter
Resigned: 16 February 1998
Appointed Date: 26 April 1994
91 years old

RYEARCH LIMITED Events

31 May 2016
Annual return made up to 8 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 100

06 Apr 2016
Accounts for a small company made up to 30 September 2015
06 Jan 2016
Appointment of Mr Mark Aaron Wildman as a director on 1 January 2016
06 Jan 2016
Director's details changed for Richard John Alexander Curtis on 1 January 2016
26 Jun 2015
Accounts for a small company made up to 30 September 2014
...
... and 73 more events
27 Jun 1990
Company name changed ryearch LIMITED\certificate issued on 28/06/90
25 Jun 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association

21 Jun 1990
Secretary resigned;new secretary appointed;director resigned;new director appointed

21 Jun 1990
Registered office changed on 21/06/90 from: classic house 174-180 old street london EC1V 9BP

22 May 1990
Incorporation