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JACK RYAN LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Jack Ryan Ltd. The company was founded 19 years ago and was given the registration number NI052058. The firm's registered office is in BALLYMENA. You can find them at 21 Tullymore Dale, Broughshane, Ballymena, . This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:JACK RYAN LTD
Company Number:NI052058
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 October 2004
End of financial year:31 December 2022
Jurisdiction:Northern - Ireland
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:21 Tullymore Dale, Broughshane, Ballymena, Northern Ireland, BT43 7TD
Country Origin:NORTHERN IRELAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Tullymore Dale, Broughshane, Ballymena, Northern Ireland, BT43 7TD

Secretary14 October 2004Active
21, Tullymore Dale, Broughshane, Ballymena, Northern Ireland, BT43 7TD

Director14 October 2004Active
21, Tullymore Dale, Broughshane, Ballymena, Northern Ireland, BT43 7TD

Director14 October 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Secretary14 October 2004Active
79 Chichester Street, Belfast, BT1 4JE

Corporate Director14 October 2004Active

People with Significant Control

Mr John Gerald Magill
Notified on:01 June 2017
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:Northern Ireland
Address:21, Tullymore Dale, Ballymena, Northern Ireland, BT43 7TD
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Moyna Magill
Notified on:06 April 2016
Status:Active
Date of birth:October 1971
Nationality:Irish
Country of residence:United Kingdom
Address:1, Ballycregagh Road, Cloughmills, United Kingdom, BT44 9LB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-10-16Confirmation statement

Confirmation statement with updates.

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2023-09-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-18Confirmation statement

Confirmation statement with updates.

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2022-09-29Accounts

Accounts with accounts type unaudited abridged.

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2021-11-01Confirmation statement

Confirmation statement with updates.

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2021-09-22Accounts

Accounts with accounts type micro entity.

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2020-11-11Accounts

Accounts with accounts type unaudited abridged.

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2020-11-06Confirmation statement

Confirmation statement with updates.

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2019-10-15Confirmation statement

Confirmation statement with updates.

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2019-09-27Accounts

Accounts with accounts type unaudited abridged.

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2018-10-15Confirmation statement

Confirmation statement with updates.

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2018-04-25Accounts

Accounts with accounts type total exemption full.

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2018-04-24Officers

Change person director company with change date.

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2018-04-24Persons with significant control

Change to a person with significant control.

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2017-10-17Confirmation statement

Confirmation statement with updates.

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2017-10-17Persons with significant control

Change to a person with significant control.

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2017-10-17Persons with significant control

Notification of a person with significant control.

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2017-10-05Accounts

Accounts with accounts type total exemption full.

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2017-06-07Capital

Capital allotment shares.

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2017-06-07Capital

Capital allotment shares.

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2017-06-07Officers

Change person secretary company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person director company with change date.

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2017-06-07Officers

Change person director company with change date.

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