RYANBRIDGE LIMITED

Profile RYANBRIDGE LIMITED

Actual on 01.08.2021
Company name
RYANBRIDGE LIMITED
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Company number
02269734
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 21 June 1988
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Accounts

Actual

Next accounts made up to 28.02.2021 due by 30.11.2021

Last accounts made up to 29.02.2020

Confirmation statement

Actual

Next statement date Tuesday, 28 September 2021 due by Tuesday, 12 October 2021

Last statement dated Monday, 28 September 2020

Nature of business (SIC)
70100 - Activities of head offices
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Registered office address
WHARF ROAD, EALAND, NORTH LINCOLNSHIRE, SCUNTHORPE, DN17 4JW
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PSC and Officers RYANBRIDGE LIMITED

Officers

(as of 19.09.2020)

ANDREW, Nicholas Lee
Status: Active
Appointed on: Wednesday, 04 September 2019
Correspondence address: Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW
Nationality: British
Date of birth: June 1973
Role: Director
Occupation: Operations Director
Country of residence: England
BAKER, Oliver
Status: Active
Appointed on: Monday, 01 May 2017
Correspondence address: Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW
Nationality: British
Date of birth: September 1959
Role: Director
Occupation: Company Director
Country of residence: England
BROWN, Christopher Charles, Dr
Status: Active
Appointed on: Tuesday, 29 April 2014
Correspondence address: Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW
Nationality: British
Date of birth: April 1962
Role: Director
Occupation: Director
Country of residence: United Kingdom
BUIST, John Seaton
Status: Active
Appointed on: Tuesday, 29 April 2014
Correspondence address: Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW
Nationality: British
Date of birth: September 1961
Role: Director
Occupation: Engineer
Country of residence: England
LIFSEY, Mark Anthony
Status: Active
Appointed on: Tuesday, 29 April 2014
Correspondence address: Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW
Nationality: British
Date of birth: October 1972
Role: Director
Occupation: Director
Country of residence: England
SIDDLE, Ian
Status: Not active
Appointed on: Tuesday, 29 April 2014
Resigned on: Monday, 22 May 2017
Correspondence address: Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW
Nationality: British
Date of birth: March 1955
Role: Director
Occupation: Engineer
Country of residence: England
MCMAHON, Bryan
Status: Not active
Resigned on: Tuesday, 29 April 2014
Correspondence address: Low Ings, Hooton Pagnell, Doncaster, South Yorkshire, DN5 7BT
Nationality: British
Date of birth: January 1950
Role: Director
Occupation: Mechanical Engineer
Country of residence: England
MCMAHON, Sandra
Status: Not active
Resigned on: Tuesday, 29 April 2014
Correspondence address: Low Ings, Hooton Pagnell, Doncaster, South Yorkshire, DN5 7BT
Role: Secretary
MCMAHON, Sandra
Status: Not active
Resigned on: Tuesday, 29 April 2014
Correspondence address: Low Ings, Hooton Pagnell, Doncaster, South Yorkshire, DN5 7BT
Nationality: British
Date of birth: September 1949
Role: Director
Occupation: Insurance Consultant
Country of residence: England
WOOD, Jonathan Ross
Status: Not active
Appointed on: Tuesday, 29 April 2014
Resigned on: Wednesday, 07 September 2016
Correspondence address: Wharf Road, Ealand, Scunthorpe, North Lincolnshire, DN17 4JW
Nationality: British
Date of birth: March 1954
Role: Director
Occupation: Director
Country of residence: England
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Person with significant control

(as of 01.09.2021)

Gateco Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Cwe Scunthorpe, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent