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RYAN (U.K.) LIMITED

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

This company is commonly known as Ryan (u.k.) Limited. The company was founded 81 years ago and was given the registration number 00377467. The firm's registered office is in NEWCASTLE UPON TYNE. You can find them at Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear. This company's SIC code is 7415 - Holding Companies including Head Offices.

Company Information

Name:RYAN (U.K.) LIMITED
Company Number:00377467
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 November 1942
End of financial year:31 December 2002
Jurisdiction:England - Wales
Industry Codes:
  • 7415 - Holding Companies including Head Offices

Office Address & Contact

Registered Address:Citygate, St James' Boulevard, Newcastle Upon Tyne, Tyne & Wear, NE1 4JD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
64 Priory Oak, Brackla, Bridgend, CF31 2HZ

Secretary30 March 2000Active
64 Priory Oak, Brackla, Bridgend, CF31 2HZ

Director18 September 1995Active
Courtney House, Newland, Selby, YO8 8PS

Director01 March 2003Active
42 Porset Drive, Caerphilly, CF8 1PP

Secretary-Active
Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL

Secretary29 June 1992Active
1b King Street, London, SW1Y 6QG

Director-Active
19 Southgate Wood, Morpeth, NE61 2EN

Director20 September 1995Active
6 Ghyll Edge, Morpeth, NE61 3QZ

Director30 March 2000Active
Nant Y Deri Began Road, Michaelston Y Fedw, Cardiff, CF3 6XL

Director-Active
Bacon House Brackley Road, Greatworth, Banbury, OX17 2DX

Director20 September 1995Active

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2015-03-16Restoration

Restoration order of court.

Download
2005-05-15Insolvency

Legacy.

Download
2005-02-15Insolvency

Liquidation voluntary statement of receipts and payments.

Download
2005-02-15Insolvency

Liquidation voluntary creditors return of final meeting.

Download
2005-01-11Officers

Legacy.

Download
2004-08-23Address

Legacy.

Download
2004-08-19Insolvency

Liquidation voluntary statement of affairs.

Download
2004-08-19Resolution

Resolution.

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2004-08-19Insolvency

Liquidation voluntary appointment of liquidator.

Download
2004-02-04Accounts

Accounts with accounts type full.

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2003-10-21Accounts

Legacy.

Download
2003-08-04Annual return

Legacy.

Download
2003-04-17Officers

Legacy.

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2003-03-11Officers

Legacy.

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2003-01-30Accounts

Accounts with accounts type full.

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2002-10-18Accounts

Legacy.

Download
2002-08-06Annual return

Legacy.

Download
2002-01-31Accounts

Accounts with accounts type full.

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2001-11-02Accounts

Legacy.

Download
2001-07-29Annual return

Legacy.

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2000-10-12Accounts

Accounts with accounts type full.

Download
2000-08-03Annual return

Legacy.

Download
2000-07-03Officers

Legacy.

Download
2000-04-12Officers

Legacy.

Download
2000-04-12Officers

Legacy.

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