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 - NEW MALDEN

This company is listed in the following categories:
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

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