RYAN & GORMAL LTD
COVENTRY

Hellopages » Warwickshire » Warwick » CV3 4FJ

Company number 06363686
Status Active
Incorporation Date 6 September 2007
Company Type Private Limited Company
Address 3MC SISKIN DRIVE, MIDDLEMARCH BUSINESS PARK, COVENTRY, ENGLAND, CV3 4FJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017; Confirmation statement made on 4 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016. The most likely internet sites of RYAN & GORMAL LTD are www.ryangormal.co.uk, and www.ryan-gormal.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Ryan Gormal Ltd is a Private Limited Company. The company registration number is 06363686. Ryan Gormal Ltd has been working since 06 September 2007. The present status of the company is Active. The registered address of Ryan Gormal Ltd is 3mc Siskin Drive Middlemarch Business Park Coventry England Cv3 4fj. . RYAN, Patricia Mary is a Secretary of the company. BATTEY, Katherine is a Director of the company. HOUSTON, Alison is a Director of the company. RYAN, Patricia Mary is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director GORMAL, David Anthony has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
RYAN, Patricia Mary
Appointed Date: 06 September 2007

Director
BATTEY, Katherine
Appointed Date: 16 February 2009
48 years old

Director
HOUSTON, Alison
Appointed Date: 16 February 2009
46 years old

Director
RYAN, Patricia Mary
Appointed Date: 06 September 2007
75 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Director
GORMAL, David Anthony
Resigned: 04 August 2008
Appointed Date: 06 September 2007
68 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 September 2007
Appointed Date: 06 September 2007

Persons With Significant Control

Mrs Patricia Mary Ryan
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more

RYAN & GORMAL LTD Events

13 Apr 2017
Registered office address changed from Abbey House Manor Road Coventry West Midlands CV1 2FW to 3Mc Siskin Drive Middlemarch Business Park Coventry CV3 4FJ on 13 April 2017
08 Nov 2016
Confirmation statement made on 4 October 2016 with updates
22 Sep 2016
Total exemption small company accounts made up to 31 March 2016
05 Oct 2015
Annual return made up to 4 October 2015 with full list of shareholders
Statement of capital on 2015-10-05
  • GBP 100

20 May 2015
Total exemption small company accounts made up to 31 March 2015
...
... and 25 more events
26 Sep 2007
Registered office changed on 26/09/07 from: abbey house, manor road coventry west midlands CV1 2FW
26 Sep 2007
New secretary appointed
13 Sep 2007
Secretary resigned
13 Sep 2007
Director resigned
06 Sep 2007
Incorporation