This company is commonly known as Ryan Electrical Services & Sons Ltd.. The company was founded 26 years ago and was given the registration number 03427453. The firm's registered office is in HULL. You can find them at Unit 1 Sidings Court, Henry Boot Way, Hull, . This company's SIC code is 43210 - Electrical installation.
| Name | : | RYAN ELECTRICAL SERVICES & SONS LTD. |
|---|---|---|
| Company Number | : | 03427453 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 02 September 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY | Director | 11 April 2019 | Active |
| Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY | Director | 01 September 2007 | Active |
| Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY | Director | 01 January 2023 | Active |
| 105 Ashcourt Drive, Hornsea, HU18 1HF | Secretary | 01 January 2003 | Active |
| Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY | Secretary | 01 September 2007 | Active |
| 87 Kestrel Avenue, Sutton, HU8 9XT | Secretary | 02 September 1997 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Corporate Nominee Secretary | 02 September 1997 | Active |
| Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY | Director | 11 April 2019 | Active |
| Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY | Director | 05 September 2005 | Active |
| 27 Acorn Grove, Hull, HU8 9XZ | Director | 06 October 2003 | Active |
| 84 Temple Chambers, Temple Avenue, London, EC4Y 0HP | Nominee Director | 02 September 1997 | Active |
| Units 2 &3 Sidings Court, Henry Boot Way Priory Park East, Hull, HU4 7DY | Director | 09 October 2002 | Active |
| 1 Bentinck Lane, Sigglesthorne, HU11 5QR | Director | 02 September 1997 | Active |
| Unit 1 Sidings Court, Henry Boot Way, Hull, England, HU4 7DY | Director | 30 September 2012 | Active |
| 1 Bentinck Lane, Sigglesthorne, HU11 5QR | Director | 09 October 2002 | Active |
| Res Group Ltd | ||
| Notified on | : | 01 July 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 1 Sidings Court,, Henry Boot Way, Hull, England, HU4 7DY |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Change of name | Certificate change of name company. | Download |
| 2024-01-24 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2023-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-01-04 | Officers | Appoint person director company with name date. | Download |
| 2022-09-20 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-10-02 | Accounts | Accounts with accounts type full. | Download |
| 2021-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-19 | Officers | Termination director company with name termination date. | Download |
| 2020-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Officers | Termination director company with name termination date. | Download |
| 2020-09-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-09-17 | Officers | Termination secretary company with name termination date. | Download |
| 2020-04-09 | Officers | Termination director company with name termination date. | Download |
| 2019-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-09-11 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2019-05-10 | Officers | Appoint person director company with name date. | Download |
| 2018-09-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-08-13 | Officers | Change person director company with change date. | Download |
| 2018-06-05 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Officers | Change person director company with change date. | Download |
| 2018-05-04 | Persons with significant control | Change to a person with significant control. | Download |
Table of Contents
Nearby Companies
Copyright © 2024. All rights reserved.