RYAN OFFSHORE LIMITED - SUNDERLAND
Company Profile | Company Filings |
Overview
RYAN OFFSHORE LIMITED is a Private Limited Company from SUNDERLAND and has the status: Active.
RYAN OFFSHORE LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RYAN OFFSHORE LIMITED was incorporated 14 years ago on 24/11/2009 and has the registered number: 07084963. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RYAN OFFSHORE LIMITED - SUNDERLAND
This company is listed in the following categories:
50200 - Sea and coastal freight water transport
50200 - Sea and coastal freight water transport
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
4 THE SQUARE
SUNDERLAND
TYNE & WEAR
SR6 8JJ
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/11/2023 | 13/12/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR ROBIN TEWARI | Feb 1983 | British | Director | 2016-09-28 | CURRENT |
MR GRAHAM ROBERTSON STEPHENS | Jan 1950 | British | Director | 2009-11-24 UNTIL 2009-11-24 | RESIGNED |
MR RAM KISHORE TEWARI | Feb 1954 | British | Director | 2009-11-24 UNTIL 2016-09-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Oliver Tewari | 2021-11-30 | 12/1996 | Sunderland Tyne & Wear |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Robin Tewari | 2020-04-01 | 2/1983 | Boldon Colliery Tyne & Wear |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Mrs Hilary Tewari | 2016-09-27 - 2020-04-01 | 6/1956 | Sunderland Tyne &Amp; Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Executors Of Ram Kishore Tewari, Deceased | 2016-04-06 - 2020-04-01 | 2/1954 | Sunderland Tyne And Wear |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Ryan Offshore Limited 31/03/2023 iXBRL | 2023-11-08 | 31-03-2023 | £154,721 Cash £147,050 equity |
Ryan Offshore Limited 31/03/2022 iXBRL | 2022-11-26 | 31-03-2022 | £187,569 Cash £128,633 equity |
Ryan Offshore Limited 31/03/2018 iXBRL | 2018-12-21 | 31-03-2018 | £397,955 Cash £29,884 equity |