This company is commonly known as Serco-ryan Limited. The company was founded 53 years ago and was given the registration number 01004913. The firm's registered office is in UCKFIELD. You can find them at Trifast House, Bellbrook Park, Uckfield, East Sussex. This company's SIC code is 74990 - Non-trading company.
| Name | : | SERCO-RYAN LIMITED |
|---|---|---|
| Company Number | : | 01004913 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 16 March 1971 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Trifast House, Bellbrook Park, Uckfield, TN22 1QW | Secretary | 01 April 2016 | Active |
| Trifast House, Bolton Close, Bellbrook Industrial Estate, Uckfield, England, TN22 1QW | Director | 31 August 2022 | Active |
| Rivington, 27 Lenham Avenue Saltdean, Brighton, BN2 8AE | Secretary | 13 October 2005 | Active |
| The Pond House, Woolstone, Faringdon, SN7 7QL | Secretary | - | Active |
| The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE | Secretary | 19 March 2004 | Active |
| Trifast House, Bellbrook Park, Uckfield, TN22 1QW | Secretary | 27 February 2015 | Active |
| The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER | Secretary | 23 December 2003 | Active |
| 114 Canterbury Road, Farnborough, GU14 6QN | Secretary | 05 June 2000 | Active |
| Tavistock House, Mearse Lane, Barnt Green, B45 8HL | Secretary | 08 March 2001 | Active |
| 29 Colin Road, Northwick, Worcester, WR3 7DE | Director | - | Active |
| 3 Park View Terrace, Barbourne, Worcester, WR3 7AG | Director | 01 June 2007 | Active |
| Burnt House Farm Waldron Down, Blackboys, Uckfield, TN22 5NB | Director | 18 March 2009 | Active |
| Burnt House Farm Waldron Down, Blackboys, Uckfield, TN22 5NB | Director | 13 October 2005 | Active |
| Trifast House, Bellbrook Park, Uckfield, TN22 1QW | Director | 01 October 2015 | Active |
| 35 Mersea Road, Colchester, CO2 7QS | Director | 01 May 1997 | Active |
| The Granary, Camp Lane, Kislingbury, Northampton, NN7 4BJ | Director | 01 February 1999 | Active |
| 40 Mancroft Road, Tettenhall, Wolverhampton, WV6 8RP | Director | 05 June 1995 | Active |
| The Backs, 38 South Parade, Harbury, Leamington Spa, CV33 9JE | Director | 19 March 2004 | Active |
| Harperley, Penn Lane Tanworth In Arden, Solihull, B94 5HH | Director | 23 December 2003 | Active |
| Hazeley House, High Street Chieveley, Newbury, RG20 8UX | Director | 14 October 1998 | Active |
| Trifast House, Bellbrook Park, Uckfield, TN22 1QW | Director | 01 October 2015 | Active |
| Old Forge Cottage, Windsor Holloway Whitington Kinver, Stourbridge, DY7 6NS | Director | 11 January 2001 | Active |
| Southmead, Brimpton Common, Reading, RG7 4RX | Director | - | Active |
| 20 Toftdale Green, Lyppard Bourne, Worcester, WR4 0PE | Director | 01 February 1998 | Active |
| Braxfield House, Charingworth, Chipping Campden, GL55 6XU | Director | 11 January 2001 | Active |
| Beech Hurst, Stone Hurst Lane Five Ashes, Mayfield, TN20 6LJ | Director | 13 October 2005 | Active |
| The Old Vicarage, Ramsdell, Tadley, RG26 5SH | Director | - | Active |
| Carron House 64 Aldridge Road, Little Aston, Sutton Coldfield, WS9 0PE | Director | 11 January 2001 | Active |
| The Haven, Featherbed Lane Pathlow, Stratford, CV37 0ER | Director | 11 January 2001 | Active |
| 1 Avon Close, Stafford, ST16 3XB | Director | 01 May 1997 | Active |
| 109 Roding Road, Loughton, IG10 3EJ | Director | - | Active |
| 42 Alrewas Road, Kings Bromley, Burton On Trent, DE13 7HW | Director | 11 January 2001 | Active |
| 27, Lytham Road, Perton, Wolverhampton, WV6 7YY | Director | 28 May 1996 | Active |
| Heronspool, The Avenue, Bourne End, SL8 5QY | Director | - | Active |
| 114 Canterbury Road, Farnborough, GU14 6QN | Director | - | Active |
| Trifast Plc | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Trifast House, Bolton Close, Uckfield, England, TN22 1QW |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-04-02 | Gazette | Gazette dissolved voluntary. | Download |
| 2024-03-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2024-01-16 | Gazette | Gazette notice voluntary. | Download |
| 2024-01-04 | Dissolution | Dissolution application strike off company. | Download |
| 2023-12-24 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-03-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-02-20 | Officers | Termination director company with name termination date. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-08-31 | Officers | Termination director company with name termination date. | Download |
| 2022-08-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-05-13 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-03-01 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-12-15 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-03-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-12-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-03-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-08-14 | Accounts | Accounts with accounts type dormant. | Download |
| 2017-03-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-08-10 | Accounts | Accounts with accounts type dormant. | Download |
| 2016-04-01 | Officers | Termination secretary company with name termination date. | Download |
| 2016-04-01 | Officers | Appoint person secretary company with name date. | Download |
| 2016-03-14 | Annual return | Annual return company with made up date full list shareholders. | Download |
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