S RYALL LIMITED

Profile S RYALL LIMITED

Actual on 01.08.2021
Company name
S RYALL LIMITED
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Company number
04838274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 18 July 2003
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Accounts

Actual

Next accounts made up to 31.03.2021 due by 31.12.2021

Last accounts made up to 31.03.2020

Confirmation statement

Actual

Next statement date Monday, 18 July 2022 due by Monday, 01 August 2022

Last statement dated Sunday, 18 July 2021

Nature of business (SIC)
46130 - Agents involved in the sale of timber and building materials
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Registered office address
28 CHURCH ROAD, MIDDLESEX, STANMORE, HA7 4XR
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PSC and Officers S RYALL LIMITED

Officers

(as of 19.09.2020)

CLARKE, Stephen Christopher
Status: Active
Appointed on: Friday, 18 July 2003
Correspondence address: Unit 1 Park Road Centre, Malmesbury, England, SN16 0BX
Nationality: British
Date of birth: September 1975
Role: Director
Occupation: Company Director
Country of residence: England
HANOVER DIRECTORS LIMITED
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Monday, 21 July 2003
Correspondence address: 44 Upper Belgrave Road, Bristol, BS8 2XN
Role: Corporate Nominee Director
HCS SECRETARIAL LIMITED
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Monday, 21 July 2003
Correspondence address: 44 Upper Belgrave Road, Clifton, Bristol, Uk, BS8 2XN
Role: Corporate Nominee Secretary
RYALL, Sylvia
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Tuesday, 01 December 2015
Correspondence address: 16 Michael Pyms Road, Malmesbury, Wiltshire, SN16 9TY
Nationality: British
Date of birth: February 1934
Role: Director
Occupation: Company Secretary
Country of residence: England
RYALL, Stanley
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Wednesday, 03 September 2008
Correspondence address: 16 Michael Pyms Road, Malmesbury, Wiltshire, SN16 9TY
Nationality: British
Date of birth: May 1933
Role: Director
Occupation: Company Director
RYALL, Sylvia
Status: Not active
Appointed on: Friday, 18 July 2003
Resigned on: Wednesday, 24 June 2020
Correspondence address: 16 Michael Pyms Road, Malmesbury, Wiltshire, SN16 9TY
Nationality: British
Role: Secretary
Occupation: Company Secretary
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Person with significant control

(as of 01.09.2021)

Mr Stephen Christopher Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Malmesbury, England, Wiltshire
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Mr Stephen Christopher Clarke
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Malmesbury, England, Wiltshire
Nationality: British
Date of birth: September 1975
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Mrs Sylvia Joan Ryall
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Eastheath Avenue Wokingham, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

Mrs Sylvia Joan Ryall
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 51 Eastheath Avenue Wokingham, United Kingdom, Berkshire
Nationality: British
Date of birth: February 1934
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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