This company is commonly known as Ryan - Jayberg Limited. The company was founded 38 years ago and was given the registration number 01975488. The firm's registered office is in NEW MALDEN. You can find them at St Georges Court St. Georges Square, New Malden High Street, New Malden, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.
| Name | : | RYAN - JAYBERG LIMITED |
|---|---|---|
| Company Number | : | 01975488 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 January 1986 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | St Georges Court St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG | Secretary | - | Active |
| St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG | Director | 01 January 2007 | Active |
| St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG | Director | 01 January 2017 | Active |
| St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG | Director | - | Active |
| St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG | Director | 01 January 2017 | Active |
| St Georges Court, St. Georges Square, New Malden High Street, New Malden, England, KT3 4HG | Director | 01 July 2018 | Active |
| 21 Rue De Chartres, Neuilly Sur Seine, France, 92200 | Director | 10 February 1998 | Active |
| 2 Allee Des Petunias, Marseille, France, 13011 | Director | 10 February 1998 | Active |
| 14 Alleyn Park, London, SE21 8SB | Director | - | Active |
| 18 Iverna Gardens, London, W8 6TN | Director | - | Active |
| 37 Avenue Marechal De Lattre, De Tassigny, 59350 Saint Andre, France, | Director | 30 December 1996 | Active |
| 24 Villa Domas, 92160 Antony, Antony, France, | Director | 20 December 1991 | Active |
| 68/70 Rue De Chezy, Neuilly/Seine 92200, France, | Director | 20 December 1991 | Active |
| Covnor Court Copthall Lane, Chalfont St Peter, Gerrards Cross, SL9 0DB | Director | - | Active |
| Coombe Hill House, Beverley Way, London, England, SW20 0AR | Director | 01 December 2006 | Active |
| 10 Rue De Larche, Villecresnes 94440, France, | Director | 20 December 1991 | Active |
| 216 Bis Rue Du Marechal Foch, Carvin, France, 62220 | Director | 10 February 1998 | Active |
| 16/18 Avenue Morane Saulnier, 78140 Velizy, France, | Director | 20 December 1991 | Active |
| The Barn Winchester Road, Fair Oak, Eastleigh, SO50 7HD | Director | - | Active |
| Mr Rakesh Patel | ||
| Notified on | : | 12 February 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1961 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | St Georges Court, St. Georges Square, New Malden, England, KT3 4HG |
| Nature of control | : |
|
| Sheltand | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | Douglas Chambers, North Quay, Isle Of Man, Isle Of Man, IM1 4LA |
| Nature of control | : |
|
| Verona Trust | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | Isle Of Man |
| Address | : | 24, Athol Street, Isle Of Man, Isle Of Man, IM1 1JA |
| Nature of control | : |
|
| Mr Mark Byrne | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1962 |
| Nationality | : | British |
| Country of residence | : | Isle Of Man |
| Address | : | Douglas Chambers, North Quay, Isle Of Man, Isle Of Man, IM1 4LA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-04-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-07 | Accounts | Accounts with accounts type group. | Download |
| 2023-09-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-30 | Accounts | Accounts with accounts type group. | Download |
| 2022-09-01 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-12-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-02 | Accounts | Accounts with accounts type full. | Download |
| 2020-12-02 | Confirmation statement | Confirmation statement with updates. | Download |
| 2020-09-04 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-09-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-07-31 | Accounts | Accounts with accounts type full. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-05-20 | Officers | Change person director company with change date. | Download |
| 2020-05-05 | Address | Change registered office address company with date old address new address. | Download |
| 2019-12-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-09-27 | Accounts | Accounts with accounts type full. | Download |
| 2018-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-21 | Accounts | Accounts with accounts type full. | Download |
| 2018-07-04 | Officers | Appoint person director company with name date. | Download |
| 2018-07-04 | Officers | Termination director company with name termination date. | Download |
| 2017-12-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-12-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2017-09-26 | Accounts | Accounts with accounts type full. | Download |
| 2017-01-06 | Officers | Appoint person director company with name date. | Download |
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