RYLO LIMITED
SWANSEA

Hellopages » Swansea » Swansea » SA7 9LA

Company number 07852293
Status Active
Incorporation Date 18 November 2011
Company Type Private Limited Company
Address CHESTNUT HOUSE TAWE BUSINESS VILLAGE, SWANSEA ENTERPRISE PARK, SWANSEA, SA7 9LA
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices, 86102 - Medical nursing home activities
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Registration of charge 078522930002, created on 1 March 2017; Satisfaction of charge 1 in full; Confirmation statement made on 30 November 2016 with updates. The most likely internet sites of RYLO LIMITED are www.rylo.co.uk, and www.rylo.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and one months. Rylo Limited is a Private Limited Company. The company registration number is 07852293. Rylo Limited has been working since 18 November 2011. The present status of the company is Active. The registered address of Rylo Limited is Chestnut House Tawe Business Village Swansea Enterprise Park Swansea Sa7 9la. . LOPEZ, Stuart Rylan is a Director of the company. The company operates in "Activities of head offices".


Current Directors

Director
LOPEZ, Stuart Rylan
Appointed Date: 18 November 2011
57 years old

Persons With Significant Control

Mr Stuart Rylan Lopez
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

RYLO LIMITED Events

08 Mar 2017
Registration of charge 078522930002, created on 1 March 2017
03 Mar 2017
Satisfaction of charge 1 in full
05 Dec 2016
Confirmation statement made on 30 November 2016 with updates
11 Oct 2016
Group of companies' accounts made up to 31 December 2015
17 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-17
  • GBP 575
...
... and 15 more events
12 Dec 2011
Resolutions
  • RES13 ‐ Approve entering into a cross guarantee 01/12/2011
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011
Statement of capital following an allotment of shares on 1 December 2011
  • GBP 2.00
12 Dec 2011
Resolutions
  • RES13 ‐ Approve entering into a cross guarantee 01/12/2010
  • RES10 ‐ Resolution of allotment of securities
12 Dec 2011
Resolutions
  • RES13 ‐ Transfer shares 01/12/2011
18 Nov 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

RYLO LIMITED Charges

1 March 2017
Charge code 0785 2293 0002
Delivered: 8 March 2017
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Contains fixed charge…
1 December 2011
Debenture
Delivered: 13 December 2011
Status: Satisfied on 3 March 2017
Persons entitled: Santander UK PLC
Description: Fixed and floating charge over the undertaking and all…

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