Company number 08225828
Status Active
Incorporation Date 24 September 2012
Company Type Private Limited Company
Address GLOBE HOUSE, GLOBE PARK, MOSS BRIDGE ROAD, ROCHDALE, ENGLAND, OL16 5EB
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Compulsory strike-off action has been discontinued; Confirmation statement made on 24 September 2016 with updates; Registered office address changed from 14 Whitebeam Close Newhey Rochdale Lancashire OL16 4nd United Kingdom to Globe House Globe Park, Moss Bridge Road Rochdale OL16 5EB on 16 January 2017. The most likely internet sites of RYLANDS VENTILATION SYSTEMS LTD are www.rylandsventilationsystems.co.uk, and www.rylands-ventilation-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ashton-under-Lyne Rail Station is 8.4 miles; to Guide Bridge Rail Station is 9.4 miles; to Fairfield Rail Station is 9.6 miles; to Belle Vue Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rylands Ventilation Systems Ltd is a Private Limited Company.
The company registration number is 08225828. Rylands Ventilation Systems Ltd has been working since 24 September 2012.
The present status of the company is Active. The registered address of Rylands Ventilation Systems Ltd is Globe House Globe Park Moss Bridge Road Rochdale England Ol16 5eb. . RYLANDS, Zackri is a Director of the company. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Secretary PHA SECRETARIAL SERVICES LTD has been resigned. Secretary TBD ASSOCIATES LIMITED has been resigned. Director RYLANDS, Guy has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 21 August 2014
Appointed Date: 26 September 2012
Secretary
PHA SECRETARIAL SERVICES LTD
Resigned: 13 April 2016
Appointed Date: 01 August 2015
Secretary
TBD ASSOCIATES LIMITED
Resigned: 01 August 2015
Appointed Date: 21 August 2014
Director
RYLANDS, Guy
Resigned: 01 October 2015
Appointed Date: 24 September 2012
35 years old
Persons With Significant Control
Mr Peter James Horler
Notified on: 1 September 2016
68 years old
Nature of control: Has significant influence or control
RYLANDS VENTILATION SYSTEMS LTD Events
21 Jan 2017
Compulsory strike-off action has been discontinued
19 Jan 2017
Confirmation statement made on 24 September 2016 with updates
16 Jan 2017
Registered office address changed from 14 Whitebeam Close Newhey Rochdale Lancashire OL16 4nd United Kingdom to Globe House Globe Park, Moss Bridge Road Rochdale OL16 5EB on 16 January 2017
10 Jan 2017
Compulsory strike-off action has been suspended
20 Dec 2016
First Gazette notice for compulsory strike-off
...
... and 17 more events
02 Oct 2013
Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-02
11 Sep 2013
Director's details changed for Mr Guy Rylands on 10 September 2013
27 Sep 2012
Appointment of A & S Secretarial Services Ltd as a secretary
26 Sep 2012
Company name changed ryland ventilation system LTD\certificate issued on 26/09/12
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RES15 ‐
Change company name resolution on 2012-09-25
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NM01 ‐
Change of name by resolution
24 Sep 2012
Incorporation