RYANS BUILDING & CIVIL ENGINEERING LIMITED - SALISBURY


Company Profile Company Filings

Overview

RYANS BUILDING & CIVIL ENGINEERING LIMITED is a Private Limited Company from SALISBURY ENGLAND and has the status: Liquidation.
RYANS BUILDING & CIVIL ENGINEERING LIMITED was incorporated 23 years ago on 12/03/2001 and has the registered number: 04177164. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2022.

RYANS BUILDING & CIVIL ENGINEERING LIMITED - SALISBURY

This company is listed in the following categories:
41100 - Development of building projects

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2021 31/12/2022

Registered Office

UNITS 1 TO 3 HILLTOP BUSINESS PARK
SALISBURY
WILTSHIRE
SP3 4UF
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
12/03/2023 26/03/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DESMOND MARK TAYLOR Jun 1961 British Director 2003-04-01 CURRENT
IAN BARRY SHORT Jul 1956 British Director 2002-06-10 CURRENT
DESMOND MARK TAYLOR Jun 1961 British Secretary 2002-06-10 CURRENT
COMPANY DIRECTORS LIMITED Corporate Nominee Director 2001-03-12 UNTIL 2001-03-12 RESIGNED
TEMPLE SECRETARIES LIMITED Corporate Nominee Secretary 2001-03-12 UNTIL 2001-03-12 RESIGNED
MR DANIEL JOHN RADFORD May 1971 English Director 2015-07-01 UNTIL 2016-10-28 RESIGNED
DAVID RONALD JAMES Oct 1952 British Director 2001-03-12 UNTIL 2003-03-17 RESIGNED
YVONNE ANNETTE JAMES Secretary 2001-03-12 UNTIL 2002-06-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mrs Nicki Jane Taylor 2016-04-06 10/1964 Abbots Langley   Hertfordshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm
Mr Ian Barry Short 2016-04-06 7/1956 Hemel Hempstead   Hertfordshire Right to appoint and remove directors
Mr Desmond Mark Taylor 2016-04-06 6/1961 Abbots Langley   Hertfordshire Right to appoint and remove directors
Mrs Hazel Jean Short 2016-04-06 12/1952 Hemel Hempstead   Hertfordshire Ownership of shares 25 to 50 percent as firm
Voting rights 25 to 50 percent as firm

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
RYANS CONSORTIUM LTD LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
DESIAN MANAGEMENT LLP LOUGHTON UNITED KINGDOM Active TOTAL EXEMPTION FULL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
Ryans Building & Civil Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2021-10-30 31-03-2021 £39,350 Cash £14,270 equity
Ryans Building & Civil Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2020-12-25 31-03-2020 £70,597 Cash £19,645 equity
Ryans Building & Civil Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2019-12-24 31-03-2019 £14,217 Cash £89,199 equity
Ryans Building & Civil Engineering Ltd - Accounts to registrar (filleted) - small 18.2 2018-09-11 31-03-2018 £126,238 Cash £45,112 equity
Ryans Building & Civil Engineering Ltd - Limited company accounts 17.3 2017-11-14 31-03-2017 £15,681 Cash £16,243 equity
Ryans Building & Civil Engineering Ltd - Abbreviated accounts 16.3 2016-12-10 31-03-2016 £9,195 Cash £23,710 equity
Ryans Building & Civil Engineering Ltd - Limited company - abbreviated - 11.6 2015-10-29 31-03-2015 £29,777 Cash £23,391 equity
Ryans Building & Civil Engineering Ltd - Limited company - abbreviated - 11.0.0 2014-07-24 31-03-2014 £34,719 Cash £22,790 equity

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