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RYAN JONES PLANT HIRE LIMITED

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

This company is commonly known as Ryan Jones Plant Hire Limited. The company was founded 29 years ago and was given the registration number 02968375. The firm's registered office is in PONTYPRIDD. You can find them at Garth Isaf Farm, Efail Isaf, Pontypridd, . This company's SIC code is 77320 - Renting and leasing of construction and civil engineering machinery and equipment.

Company Information

Name:RYAN JONES PLANT HIRE LIMITED
Company Number:02968375
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 September 1994
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 77320 - Renting and leasing of construction and civil engineering machinery and equipment

Office Address & Contact

Registered Address:Garth Isaf Farm, Efail Isaf, Pontypridd, Wales, CF38 1SN
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Garth Isaf Farm, Efail Isaf, Pontypridd, Wales, CF38 1SN

Secretary31 August 2012Active
Garth House,, Garth Isaf Farm,, Efail Isaf, Pontypridd, CF38 1SN

Director15 September 1994Active
Garth Paddocks, Garth Isaf Farm, Efail Isaf, CF38 1SN

Secretary07 April 1995Active
Garth House,, Garth Isaf Farm,, Efail Isaf, Pontypridd, CF38 1SN

Secretary28 September 2006Active
221 Park Road, Cwmparc, Treorchy, CF42 6LD

Secretary15 September 1994Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 September 1994Active
Garth House,, Garth Isaf Farm,, Efail Isaf, Pontypridd, CF38 1SN

Director02 January 2002Active
221 Park Road, Cwmparc, Treorchy, CF42 6LD

Director15 September 1994Active

People with Significant Control

Mr Ryan Haydn Jones
Notified on:06 April 2016
Status:Active
Date of birth:July 1966
Nationality:British
Country of residence:United Kingdom
Address:Garth House,, Garth Isaf Farm,, Efail Isaf, Pontypridd, United Kingdom, CF38 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Ryan Jones Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Garth Isaf Farm, Efail Isaf, United Kingdom, United Kingdom, CF38 1SN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-08Confirmation statement

Confirmation statement with updates.

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2023-04-14Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-05-20Accounts

Accounts with accounts type total exemption full.

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2021-09-28Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2021-04-12Resolution

Resolution.

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2021-03-26Mortgage

Mortgage satisfy charge full.

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2020-10-15Confirmation statement

Confirmation statement with no updates.

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2020-05-28Accounts

Accounts with accounts type total exemption full.

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2019-10-14Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-02-22Persons with significant control

Cessation of a person with significant control.

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2018-09-17Address

Change registered office address company with date old address new address.

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2018-09-11Confirmation statement

Confirmation statement with no updates.

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2018-05-14Accounts

Accounts with accounts type unaudited abridged.

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2017-10-10Confirmation statement

Confirmation statement with updates.

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2017-10-10Persons with significant control

Notification of a person with significant control.

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2017-04-13Accounts

Accounts with accounts type total exemption small.

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2016-10-03Confirmation statement

Confirmation statement with updates.

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2016-06-13Accounts

Accounts with accounts type total exemption small.

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2015-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2015-11-10Annual return

Annual return company with made up date full list shareholders.

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2015-09-23Address

Change registered office address company with date old address new address.

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2015-08-28Mortgage

Mortgage satisfy charge full.

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