RYAN - JAYBERG LIMITED - NEW MALDEN
Company Profile | Company Filings |
Overview
RYAN - JAYBERG LIMITED is a Private Limited Company from NEW MALDEN ENGLAND and has the status: Active.
RYAN - JAYBERG LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975488. The accounts status is GROUP and accounts are next due on 30/09/2024.
RYAN - JAYBERG LIMITED was incorporated 38 years ago on 07/01/1986 and has the registered number: 01975488. The accounts status is GROUP and accounts are next due on 30/09/2024.
RYAN - JAYBERG LIMITED - NEW MALDEN
This company is listed in the following categories:
28250 - Manufacture of non-domestic cooling and ventilation equipment
28250 - Manufacture of non-domestic cooling and ventilation equipment
43220 - Plumbing, heat and air-conditioning installation
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
ST GEORGES COURT ST. GEORGES SQUARE
NEW MALDEN
KT3 4HG
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
01/09/2023 | 15/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
COLIN MICHAEL GREEN | Feb 1963 | British | Director | 2007-01-01 | CURRENT |
RAKESH PATEL | Jul 1961 | British | Secretary | CURRENT | |
MARY ANNE WILSON | Dec 1969 | British | Director | 2018-07-01 | CURRENT |
MR LEE KEVIN POPE | Jul 1971 | British | Director | 2017-01-01 | CURRENT |
RAKESH PATEL | Jul 1961 | British | Director | CURRENT | |
MR RICHARD THOMAS PARR | Jan 1984 | British | Director | 2017-01-01 | CURRENT |
MONSIEUR THIERRY AVELINE DE ROSSIGNOL | Oct 1948 | French | Director | 1998-02-10 UNTIL 1998-04-28 | RESIGNED |
MONSIEUR PIERRE BEAUMONT | Sep 1953 | French | Director | 1998-02-10 UNTIL 1998-04-28 | RESIGNED |
JAN ERIC JOHAN BERGLUND | Mar 1946 | Finnish | Director | RESIGNED | |
TOM HENRIK BERGLUND | Oct 1947 | Finnish | Director | RESIGNED | |
DEREK KENT PHIPPS | May 1951 | British | Director | RESIGNED | |
MR OLIVER DE LA MORINIERE | Oct 1957 | French | Director | 1991-12-20 UNTIL 1997-11-27 | RESIGNED |
MR OLIVIER FANNIUS | Feb 1948 | French | Director | 1991-12-20 UNTIL 1997-12-16 | RESIGNED |
FREDERICK JAMIESON | Nov 1938 | British | Director | RESIGNED | |
MR NICHOLAS CRAIG JAMIESON | Oct 1971 | British | Director | 2006-12-01 UNTIL 2018-06-30 | RESIGNED |
MR PETER JANSSENS | Aug 1938 | British | Director | 1991-12-20 UNTIL 1993-02-09 | RESIGNED |
MONSIEUR BRUNO MASSON | Mar 1958 | French | Director | 1998-02-10 UNTIL 1998-04-28 | RESIGNED |
MC INTERNATIONAL SA | Director | 1991-12-20 UNTIL 1996-12-30 | RESIGNED | ||
COMPAGNIE GENERALE DE CHAUFFE | Director | 1996-12-30 UNTIL 1998-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Rakesh Patel | 2019-02-12 | 5/1961 | New Malden |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Verona Trust | 2016-04-06 - 2019-02-12 | Isle Of Man | Ownership of shares 25 to 50 percent | |
Sheltand | 2016-04-06 | Isle Of Man | Ownership of shares 25 to 50 percent |