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RYAN-MAR LIMITED

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

This company is commonly known as Ryan-mar Limited. The company was founded 11 years ago and was given the registration number 08542436. The firm's registered office is in GLOUCESTER. You can find them at Q1 Quadrant Way, Hardwicke, Gloucester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RYAN-MAR LIMITED
Company Number:08542436
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 May 2013
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Q1 Quadrant Way, Hardwicke, Gloucester, GL2 2RN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom, GL2 2RN

Director23 May 2013Active
Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom, GL2 2RN

Director23 May 2013Active
Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom, GL2 2RN

Director23 May 2013Active
Q1 Quadrant Way, Hardwicke, Gloucester, United Kingdom, GL2 2RN

Director28 February 2017Active
Q1, Quadrant Way, Hardwicke, Gloucester, United Kingdom, GL2 2RN

Secretary23 May 2013Active

People with Significant Control

Mr Anthony Markey
Notified on:06 April 2016
Status:Active
Date of birth:May 1964
Nationality:British
Address:Q1, Quadrant Way, Gloucester, GL2 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Paul Markey
Notified on:06 April 2016
Status:Active
Date of birth:July 1960
Nationality:British
Address:Q1, Quadrant Way, Gloucester, GL2 2RN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jean Anne Ryan
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:Q1, Quadrant Way, Gloucester, GL2 2RN
Nature of control:
  • Significant influence or control
Mr George Ryan
Notified on:06 April 2016
Status:Active
Date of birth:May 1956
Nationality:Irish
Address:Q1, Quadrant Way, Gloucester, GL2 2RN
Nature of control:
  • Significant influence or control

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-17Officers

Change person director company with change date.

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2024-01-17Persons with significant control

Change to a person with significant control.

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2023-12-22Accounts

Accounts with accounts type medium.

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2023-05-23Confirmation statement

Confirmation statement with updates.

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2022-12-19Accounts

Accounts with accounts type small.

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2022-10-21Officers

Change person director company with change date.

Download
2022-10-21Persons with significant control

Change to a person with significant control.

Download
2022-06-06Confirmation statement

Confirmation statement with updates.

Download
2021-12-22Accounts

Accounts with accounts type small.

Download
2021-05-24Confirmation statement

Confirmation statement with updates.

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2020-12-31Accounts

Accounts with accounts type small.

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2020-05-26Confirmation statement

Confirmation statement with updates.

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2019-12-23Accounts

Accounts with accounts type small.

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2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-11-12Persons with significant control

Change to a person with significant control.

Download
2019-06-05Confirmation statement

Confirmation statement with no updates.

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2019-01-02Accounts

Accounts with accounts type small.

Download
2018-05-25Confirmation statement

Confirmation statement with no updates.

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2018-01-05Accounts

Accounts with accounts type small.

Download
2017-05-24Confirmation statement

Confirmation statement with updates.

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2017-04-05Officers

Appoint person director company with name date.

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2017-03-07Mortgage

Mortgage satisfy charge full.

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2017-03-07Mortgage

Mortgage satisfy charge full.

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