RYAN MANUFACTURING LIMITED
SUTTON

Hellopages » Greater London » Sutton » SM3 9BL

Company number 09562148
Status Active
Incorporation Date 27 April 2015
Company Type Private Limited Company
Address UNIT 5, MINDEN ROAD, SUTTON, ENGLAND, SM3 9BL
Home Country United Kingdom
Nature of Business 31010 - Manufacture of office and shop furniture
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Confirmation statement made on 27 April 2017 with updates; Director's details changed for Mr Richard Michael Wright on 17 March 2017; Director's details changed for Mr Benjamin Stephen Wright on 17 March 2017. The most likely internet sites of RYAN MANUFACTURING LIMITED are www.ryanmanufacturing.co.uk, and www.ryan-manufacturing.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and eight months. Ryan Manufacturing Limited is a Private Limited Company. The company registration number is 09562148. Ryan Manufacturing Limited has been working since 27 April 2015. The present status of the company is Active. The registered address of Ryan Manufacturing Limited is Unit 5 Minden Road Sutton England Sm3 9bl. . WEST, Andrew David is a Secretary of the company. RIDDLE, Thomas Edward Charles is a Director of the company. WRIGHT, Benjamin Stephen is a Director of the company. WRIGHT, Richard Michael is a Director of the company. Secretary JONES, Richard James has been resigned. The company operates in "Manufacture of office and shop furniture".


Current Directors

Secretary
WEST, Andrew David
Appointed Date: 16 June 2015
Director
RIDDLE, Thomas Edward Charles
Appointed Date: 27 April 2015
48 years old
Director
WRIGHT, Benjamin Stephen
Appointed Date: 27 April 2015
51 years old
Director
WRIGHT, Richard Michael
Appointed Date: 27 April 2015
78 years old

Resigned Directors

Secretary
JONES, Richard James
Resigned: 16 June 2015
Appointed Date: 27 April 2015

Persons With Significant Control

New Design Group Limited
Notified on: 1 July 2016
Nature of control: Ownership of shares – 75% or more

RYAN MANUFACTURING LIMITED Events

02 May 2017
Confirmation statement made on 27 April 2017 with updates
17 Mar 2017
Director's details changed for Mr Richard Michael Wright on 17 March 2017
17 Mar 2017
Director's details changed for Mr Benjamin Stephen Wright on 17 March 2017
17 Mar 2017
Director's details changed for Thomas Edward Charles Riddle on 17 March 2017
18 Jan 2017
Total exemption small company accounts made up to 30 June 2016
...
... and 3 more events
16 Jul 2015
Appointment of Mr Andrew David West as a secretary on 16 June 2015
16 Jul 2015
Registration of charge 095621480002, created on 1 July 2015
15 Jul 2015
Termination of appointment of Richard James Jones as a secretary on 16 June 2015
03 Jul 2015
Registration of charge 095621480001, created on 26 June 2015
27 Apr 2015
Incorporation
Statement of capital on 2015-04-27
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted

RYAN MANUFACTURING LIMITED Charges

1 July 2015
Charge code 0956 2148 0002
Delivered: 16 July 2015
Status: Outstanding
Persons entitled: Martin Ryan Holdings Limited
Description: Contains fixed charge…
26 June 2015
Charge code 0956 2148 0001
Delivered: 3 July 2015
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Contains fixed charge…

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