JACK RYAN LTD

Profile JACK RYAN LTD

Actual on 01.09.2021
Company name
JACK RYAN LTD
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Company number
NI052058
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 14 October 2004
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
68100 - Buying and selling of own real estate
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Registered office address
21 TULLYMORE DALE, BROUGHSHANE, NORTHERN IRELAND, BALLYMENA, BT43 7TD
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PSC and Officers JACK RYAN LTD

Officers

(as of 24.09.2020)

MAGILL, John
Status: Active
Appointed on: Thursday, 14 October 2004
Correspondence address: 21 Tullymore Dale, Broughshane, Ballymena, Northern Ireland, Antrim, BT43 7TD
Nationality: Irish
Role: Secretary
MAGILL, John Gerald
Status: Active
Appointed on: Thursday, 14 October 2004
Correspondence address: 21 Tullymore Dale, Broughshane, Ballymena, Northern Ireland, Antrim, BT43 7TD
Nationality: British
Date of birth: June 1965
Role: Director
Occupation: Manager
Country of residence: Northern Ireland
MAGILL, Moyna
Status: Active
Appointed on: Thursday, 14 October 2004
Correspondence address: 21 Tullymore Dale, Broughshane, Ballymena, Northern Ireland, Antrim, BT43 7TD
Nationality: Irish
Date of birth: October 1971
Role: Director
Occupation: Adminstrative Officer
Country of residence: Northern Ireland
C.S. SECRETARIAL SERVICES LTD
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Thursday, 14 October 2004
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Secretary
CS DIRECTOR SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 14 October 2004
Resigned on: Thursday, 14 October 2004
Correspondence address: 79 Chichester Street, Belfast, BT1 4JE
Role: Corporate Director
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Person with significant control

(as of 01.09.2021)

Moyna Magill
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 1 Cloughmills, United Kingdom, Antrim
Nationality: Irish
Date of birth: October 1971
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Gerald Magill
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 21 Ballymena, Northern Ireland
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Gerald Magill
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 21 Ballymena, Northern Ireland
Nationality: British
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

Mr John Magill
Status: Active
Notified on: Thursday, 01 June 2017
Correspondence address: 21 Ballymena, Northern Ireland
Nationality: Irish
Date of birth: June 1965
Legal form: Individual Person With Significant Control
Country of residence: Northern Ireland
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Right To Appoint And Remove Directors

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