This company is commonly known as Frank Ryan & Sons Limited. The company was founded 21 years ago and was given the registration number 04465736. The firm's registered office is in OTLEY. You can find them at Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire. This company's SIC code is 43910 - Roofing activities.
| Name | : | FRANK RYAN & SONS LIMITED |
|---|---|---|
| Company Number | : | 04465736 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 20 June 2002 |
| End of financial year | : | 30 June 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Top Floor West, Wharfebank House Wharfebank Mills, Ilkley Road, Otley, West Yorkshire, United Kingdom, LS21 3JP |
|---|---|---|
| Country Origin | : | UNITED KINGDOM |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3 Daisy Hill Grove, Heaton, Bradford, BD9 6DR | Secretary | 20 June 2002 | Active |
| 3 Daisy Hill Grove, Heaton, Bradford, BD9 6DR | Director | 20 June 2002 | Active |
| 2 Victoria Street, Sandy Lane, Allerton, Bradford, BD15 9JS | Director | 01 April 2009 | Active |
| 3 Daisy Hill Grove, Heaton, Bradford, United Kingdom, BD9 6DR | Director | 01 November 2022 | Active |
| 16 Churchill Way, Cardiff, CF10 2DX | Corporate Nominee Secretary | 20 June 2002 | Active |
| 3 Daisy Hill Grove, Heaton, Bradford, BD9 6DR | Director | 20 June 2002 | Active |
| Ben Michael Ryan | ||
| Notified on | : | 25 March 2022 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1984 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3 Daisy Hill Grove, Heaton, Bradford, United Kingdom, BD9 6DR |
| Nature of control | : |
|
| Antonia Ryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1961 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Daisy Hill Grove, Bradford, United Kingdom, BD9 6DR |
| Nature of control | : |
|
| Frank Ryan | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1955 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | 3, Daisy Hill Grove, Bradford, United Kingdom, BD9 6DR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-06 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-11-18 | Persons with significant control | Change to a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-11-17 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-11-17 | Officers | Termination director company with name termination date. | Download |
| 2022-11-17 | Officers | Appoint person director company with name date. | Download |
| 2022-11-14 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-07 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-05-16 | Capital | Capital return purchase own shares. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-21 | Resolution | Resolution. | Download |
| 2022-04-21 | Capital | Capital cancellation shares. | Download |
| 2021-11-10 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-07-06 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-08-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-05-04 | Address | Change registered office address company with date old address new address. | Download |
| 2020-03-03 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-07-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2018-02-15 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-12 | Confirmation statement | Confirmation statement with updates. | Download |
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