Company number 05994329
Status Active
Incorporation Date 9 November 2006
Company Type Private Limited Company
Address 11 STRATFORD ROAD, SHIRLEY, SOLIHULL, WEST MIDLANDS, B90 3LU
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc
Since the company registration thirty events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Accounts for a dormant company made up to 30 November 2015; Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
GBP 20
. The most likely internet sites of P.M. RYAN LTD are www.pmryan.co.uk, and www.p-m-ryan.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. P M Ryan Ltd is a Private Limited Company.
The company registration number is 05994329. P M Ryan Ltd has been working since 09 November 2006.
The present status of the company is Active. The registered address of P M Ryan Ltd is 11 Stratford Road Shirley Solihull West Midlands B90 3lu. . RYAN, Martine is a Secretary of the company. RYAN, Paul Michael Andrew is a Director of the company. Secretary STACEY, Carl Wayne has been resigned. Nominee Secretary QA REGISTRARS LIMITED has been resigned. Director STACEY, Carl Wayne has been resigned. Nominee Director QA NOMINEES LIMITED has been resigned. The company operates in "Non-trading company".
Current Directors
Resigned Directors
Nominee Secretary
QA REGISTRARS LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Director
STACEY, Carl Wayne
Resigned: 16 February 2007
Appointed Date: 09 November 2006
53 years old
Nominee Director
QA NOMINEES LIMITED
Resigned: 09 November 2006
Appointed Date: 09 November 2006
Persons With Significant Control
Mr Paul Michael Andrew Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Martine Frances Ryan
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
P.M. RYAN LTD Events
23 Jan 2017
Confirmation statement made on 9 November 2016 with updates
25 Aug 2016
Accounts for a dormant company made up to 30 November 2015
07 Dec 2015
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-12-07
12 Aug 2015
Total exemption small company accounts made up to 30 November 2014
15 Dec 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-15
...
... and 20 more events
14 Nov 2006
Director resigned
14 Nov 2006
Registered office changed on 14/11/06 from: 11 stratford road, shirley solihull west midlands B90 3LU
14 Nov 2006
Registered office changed on 14/11/06 from: the studio, st nicholas close elstree herts. WD6 3EW
14 Nov 2006
Secretary resigned
09 Nov 2006
Incorporation