GIBSON & RYAN ELECTRICAL SERVICES LTD
ASHTON-UNDER-LYNE

Hellopages » Greater Manchester » Tameside » OL6 7PE

Company number 07038109
Status Active
Incorporation Date 12 October 2009
Company Type Private Limited Company
Address UNIT 12 WHARF BUSINESS CENTRE, LOWER WHARF STREET, ASHTON-UNDER-LYNE, LANCASHIRE, OL6 7PE
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Mr Richard Gibson on 1 December 2016; Confirmation statement made on 12 October 2016 with updates. The most likely internet sites of GIBSON & RYAN ELECTRICAL SERVICES LTD are www.gibsonryanelectricalservices.co.uk, and www.gibson-ryan-electrical-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Gibson Ryan Electrical Services Ltd is a Private Limited Company. The company registration number is 07038109. Gibson Ryan Electrical Services Ltd has been working since 12 October 2009. The present status of the company is Active. The registered address of Gibson Ryan Electrical Services Ltd is Unit 12 Wharf Business Centre Lower Wharf Street Ashton Under Lyne Lancashire Ol6 7pe. . GIBSON, Richard is a Secretary of the company. GIBSON, Richard Leigh is a Director of the company. RYAN, Craig is a Director of the company. The company operates in "Electrical installation".


Current Directors

Secretary
GIBSON, Richard
Appointed Date: 12 October 2009
Director
GIBSON, Richard Leigh
Appointed Date: 12 October 2009
41 years old
Director
RYAN, Craig
Appointed Date: 12 October 2009
40 years old

Persons With Significant Control

Mr Craig Ryan
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Richard Gibson
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GIBSON & RYAN ELECTRICAL SERVICES LTD Events

23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
02 Dec 2016
Secretary's details changed for Mr Richard Gibson on 1 December 2016
25 Oct 2016
Confirmation statement made on 12 October 2016 with updates
08 Aug 2016
Satisfaction of charge 1 in full
05 Aug 2016
Satisfaction of charge 070381090002 in full
...
... and 25 more events
07 Jan 2011
Annual return made up to 12 October 2010 with full list of shareholders
19 Oct 2009
Appointment of a director
  • ANNOTATION Date of appointment on the AP01 was removed from the public register on 26/09/2012 as it was invalid or ineffective.
  • ANNOTATION At the time of filing, this document appeared to be inconsistent with other information filed against the company.
19 Oct 2009
Registered office address changed from 5 Deverill Avenue Denton Manchester Greater Manchester M18 7LY England on 19 October 2009
19 Oct 2009
Registered office address changed from 5 5 Deverill Avenue Denton Manchester Greater Manchester M18 7LY England on 19 October 2009
12 Oct 2009
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

GIBSON & RYAN ELECTRICAL SERVICES LTD Charges

1 August 2016
Charge code 0703 8109 0004
Delivered: 1 August 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: By way of legal mortgage all legal interest in land and…
18 May 2016
Charge code 0703 8109 0003
Delivered: 20 May 2016
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: Contains fixed charge…
7 February 2014
Charge code 0703 8109 0002
Delivered: 11 February 2014
Status: Satisfied on 5 August 2016
Persons entitled: National Westminster Bank PLC
Description: Land and buildings on the south east side of lower wharf…
5 September 2011
Debenture
Delivered: 8 September 2011
Status: Satisfied on 8 August 2016
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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