SERCO-RYAN LIMITED

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

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.

Company Information

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	:	74990 - Non-trading company

Office Address & Contact

Registered Address	:	Trifast House, Bellbrook Park, Uckfield, East Sussex, TN22 1QW
Country Origin	:
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

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

People with Significant Control

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	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

SERCO-RYAN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement