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T.F. & S. RYAN HAULAGE LIMITED

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

This company is commonly known as T.f. & S. Ryan Haulage Limited. The company was founded 20 years ago and was given the registration number 04810792. The firm's registered office is in HARTLEPOOL. You can find them at Plot 5 Sandgate Industrial, Estate, Hartlepool, . This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:T.F. & S. RYAN HAULAGE LIMITED
Company Number:04810792
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:Plot 5 Sandgate Industrial, Estate, Hartlepool, United Kingdom, TS25 1UB
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Plot 5, Sandgate Industrial, Estate, Hartlepool, United Kingdom, TS25 1UB

Secretary25 June 2003Active
Plot 5, Sandgate Industrial, Estate, Hartlepool, United Kingdom, TS25 1UB

Director07 December 2007Active
Plot 5, Sandgate Industrial, Estate, Hartlepool, United Kingdom, TS25 1UB

Director25 June 2003Active
Plot 5, Sandgate Industrial, Estate, Hartlepool, United Kingdom, TS25 1UB

Director25 June 2003Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary25 June 2003Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director25 June 2003Active

People with Significant Control

Suzanne Ryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1955
Nationality:British
Country of residence:England
Address:58, Ventnor Avenue, Hartlepool, England, TS25 5NA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Stephen Andrew Ryan
Notified on:06 April 2016
Status:Active
Date of birth:September 1984
Nationality:British
Country of residence:United Kingdom
Address:Plot 5, Sandgate Industrial, Hartlepool, United Kingdom, TS25 1UB
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Terrence Francis Ryan
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Country of residence:United Kingdom
Address:Plot 5, Sandgate Industrial, Hartlepool, United Kingdom, TS25 1UB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (6 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
2023-12-07Accounts

Accounts with accounts type total exemption full.

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2023-06-22Confirmation statement

Confirmation statement with no updates.

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2022-10-13Accounts

Accounts with accounts type total exemption full.

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2022-08-16Confirmation statement

Confirmation statement with no updates.

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2021-10-28Accounts

Accounts with accounts type total exemption full.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-13Persons with significant control

Change to a person with significant control.

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2021-07-12Confirmation statement

Confirmation statement with no updates.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person director company with change date.

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2021-07-12Officers

Change person secretary company with change date.

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2021-07-12Officers

Change person director company with change date.

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2020-12-15Accounts

Accounts with accounts type total exemption full.

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2020-08-19Confirmation statement

Confirmation statement with no updates.

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2020-07-28Address

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

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2020-07-28Officers

Change person secretary company with change date.

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2020-07-28Officers

Change person director company with change date.

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2020-07-28Officers

Change person director company with change date.

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2019-11-13Accounts

Accounts with accounts type total exemption full.

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2019-07-04Confirmation statement

Confirmation statement with updates.

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2019-06-13Persons with significant control

Change to a person with significant control.

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2019-06-13Persons with significant control

Cessation of a person with significant control.

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2018-12-12Accounts

Accounts with accounts type total exemption full.

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2018-06-26Confirmation statement

Confirmation statement with updates.

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2017-10-11Accounts

Accounts with accounts type total exemption full.

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