Menna Overview
Here’s a quick overview of RYAN - JAYBERG LIMITED 👀 — a New Malden based business that started in 1986.
RYAN - JAYBERG LIMITED
- Company statusactive
- Company No01975488
- Age40 years 6 months Incorporated 7 January 1986
- Officers6
Address
Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
RYAN - JAYBERG LIMITED is an active company incorporated on 7 January 1986 and based in New Malden, England. The company was registered 40 years ago.
- Credit score0
- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
28250 Manufacture of non-domestic cooling and ventilation equipment, 43220 Plumbing, heat and air-conditioning installation
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Mortgage Satisfy Charge Full
1 Year Ago on 28 Mar 2025
Capital Cancellation Shares
1 Year Ago on 27 Feb 2025
Capital Return Purchase Own Shares
1 Year Ago on 27 Feb 2025
Mortgage Create With Deed With Charge Number Charge Creation Date
1 Year Ago on 06 Jan 2025
Change Registered Office Address Company With Date Old Address New Address
1 Year Ago on 01 Oct 2024
Confirmation Statement With No Updates
1 Year Ago on 19 Sep 2024
Accounts With Accounts Type Group
1 Year Ago on 18 Sep 2024
Notification Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Cessation Of A Person With Significant Control
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Group
2 Years Ago on 07 Oct 2023
Confirmation Statement With No Updates
2 Years Ago on 04 Sep 2023
Accounts With Accounts Type Group
3 Years Ago on 30 Sep 2022
Confirmation Statement With Updates
3 Years Ago on 01 Sep 2022
Confirmation Statement With No Updates
4 Years Ago on 09 Dec 2021
Accounts With Accounts Type Full
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 02 Dec 2020
Notification Of A Person With Significant Control
5 Years Ago on 04 Sep 2020
Cessation Of A Person With Significant Control
5 Years Ago on 04 Sep 2020
Accounts With Accounts Type Full
6 Years Ago on 31 Jul 2020
Change Person Director Company With Change Date
6 Years Ago on 20 May 2020
Change Person Director Company With Change Date
6 Years Ago on 20 May 2020
Change Registered Office Address Company With Date Old Address New Address
6 Years Ago on 05 May 2020
Confirmation Statement With No Updates
6 Years Ago on 02 Dec 2019
Accounts With Accounts Type Full
6 Years Ago on 27 Sep 2019
People
Officers6
Significant control (PSC)2
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| PATEL, Rakesh | secretary | 01 Jan 1970 | |
| GREEN, Colin Michael | director | Feb 1963 | 01 Jan 2007 |
| PARR, Richard Thomas | director | Jan 1984 | 01 Jan 2017 |
| PATEL, Rakesh | director | Jul 1961 | 01 Jan 1970 |
| POPE, Lee Kevin | director | Jul 1971 | 01 Jan 2017 |
| WILSON, Mary Anne | director | Dec 1969 | 01 Jul 2018 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Rakesh Patel | May 1961 | 12 Feb 2019 |
| Sheltand | 06 Apr 2016 | |
| Verona Trust | 06 Apr 2016 | |
| Mr Mark Byrne | Mar 1962 | 06 Apr 2016 |
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Here’s a quick overview of RYAN - JAYBERG LIMITED 👀 — a New Malden based business that started in 1986.