UKBizDB.co.uk

THOMAS RYAN (PRE-PACKS) LIMITED

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

This company is commonly known as Thomas Ryan (pre-packs) Limited. The company was founded 62 years ago and was given the registration number 00707831. The firm's registered office is in LIVERPOOL. You can find them at Station Road, Lydiate, Liverpool, . This company's SIC code is 46310 - Wholesale of fruit and vegetables.

Company Information

Name:THOMAS RYAN (PRE-PACKS) LIMITED
Company Number:00707831
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 November 1961
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 46310 - Wholesale of fruit and vegetables

Office Address & Contact

Registered Address:Station Road, Lydiate, Liverpool, L31 4EY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Erindale, Station Road, Lydiate, L31 4EY

Secretary01 August 2000Active
Erindale, Station Road, Lydiate, L31 4EY

Director-Active
77 School Lane, Downholland, Ormskirk, L39 7JE

Secretary-Active
77 School Lane, Downholland, Ormskirk, L39 7JE

Director-Active
The Bungalow Station Road, Lydiate, Liverpool, L31 4EY

Director-Active

People with Significant Control

Mr Thomas Ryan
Notified on:18 August 2017
Status:Active
Date of birth:March 1949
Nationality:British
Country of residence:England
Address:Ground Floor, 73 Liverpool Road, Liverpool, England, L23 5SE
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Right to appoint and remove directors
Mr Thomas Ryan
Notified on:17 August 2016
Status:Active
Date of birth:March 1949
Nationality:British
Address:Station Road, Liverpool, L31 4EY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • Right to appoint and remove directors as trust
  • Right to appoint and remove directors as firm
  • Significant influence or control
  • Significant influence or control as trust
  • Significant influence or control as firm

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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Accounts

Accounts with accounts type micro entity.

Download
2023-08-17Confirmation statement

Confirmation statement with no updates.

Download
2022-12-09Accounts

Accounts with accounts type micro entity.

Download
2022-09-21Confirmation statement

Confirmation statement with updates.

Download
2021-12-08Accounts

Accounts with accounts type micro entity.

Download
2021-09-07Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Accounts

Accounts with accounts type micro entity.

Download
2020-09-10Confirmation statement

Confirmation statement with no updates.

Download
2019-12-02Accounts

Accounts with accounts type micro entity.

Download
2019-08-20Confirmation statement

Confirmation statement with updates.

Download
2018-08-17Confirmation statement

Confirmation statement with updates.

Download
2018-04-11Accounts

Accounts with accounts type micro entity.

Download
2018-03-23Persons with significant control

Notification of a person with significant control.

Download
2017-08-21Confirmation statement

Confirmation statement with updates.

Download
2017-06-20Accounts

Accounts with accounts type micro entity.

Download
2016-08-22Confirmation statement

Confirmation statement with updates.

Download
2016-05-03Accounts

Accounts with accounts type total exemption small.

Download
2015-08-27Annual return

Annual return company with made up date full list shareholders.

Download
2015-04-16Accounts

Accounts with accounts type total exemption small.

Download
2014-09-12Annual return

Annual return company with made up date full list shareholders.

Download
2014-04-14Accounts

Accounts with accounts type total exemption small.

Download
2013-09-11Annual return

Annual return company with made up date full list shareholders.

Download
2013-04-17Accounts

Accounts with accounts type total exemption small.

Download
2012-09-10Annual return

Annual return company with made up date full list shareholders.

Download
2012-09-10Officers

Termination director company with name.

Download

Copyright © 2024. All rights reserved.