Menna Overview
Here’s a quick overview of DEE RYAN LTD 👀 — a Chester, Cheshire based business that started in 2004.
DEE RYAN LTD
- Company statusactive
- Company No05154871
- Age22 years 1 month Incorporated 16 June 2004
- Officers5
Address
Dutton Court, Dutton Green, Stanney Mill, Chester, Cheshire, CH2 4SA
DEE RYAN LTD is an active company incorporated on 16 June 2004 and based in Chester, Cheshire. The company was registered 22 years ago.
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- Score change0
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- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
64209 Activities of other holding companies n.e.c.
Accounts
Available to 31 March 2025. Next accounts due by 31 December 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With Updates
1 Year Ago on 04 May 2025
Memorandum Articles
1 Year Ago on 20 Mar 2025
Resolution
1 Year Ago on 13 Mar 2025
Capital Name Of Class Of Shares
1 Year Ago on 23 Oct 2024
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 16 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 18 Apr 2024
Accounts With Accounts Type Total Exemption Full
2 Years Ago on 10 Oct 2023
Confirmation Statement With No Updates
3 Years Ago on 11 May 2023
Accounts With Accounts Type Total Exemption Full
3 Years Ago on 24 Nov 2022
Confirmation Statement With Updates
4 Years Ago on 13 May 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 28 Sep 2021
Second Filing Of Confirmation Statement With Made Up Date
5 Years Ago on 08 Jun 2021
Resolution
5 Years Ago on 28 May 2021
Capital Name Of Class Of Shares
5 Years Ago on 28 May 2021
Confirmation Statement With Updates
5 Years Ago on 11 May 2021
Change To A Person With Significant Control
5 Years Ago on 11 May 2021
Accounts With Accounts Type Total Exemption Full
5 Years Ago on 31 Mar 2021
Termination Director Company With Name Termination Date
6 Years Ago on 17 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Appoint Person Director Company With Name Date
6 Years Ago on 09 Jul 2020
Confirmation Statement With No Updates
6 Years Ago on 16 Jun 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jan 2020
Change Person Director Company With Change Date
6 Years Ago on 11 Jan 2020
Change Person Secretary Company With Change Date
6 Years Ago on 11 Jan 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| GREEN, Anthony Thomas | secretary | 02 Nov 2004 | |
| GRANT, Patrick James | director | Apr 1970 | 01 Jul 2020 |
| GREEN, Anthony Thomas | director | Feb 1947 | 02 Nov 2004 |
| GRIFFITH, Andrew John | director | May 1968 | 01 Jul 2020 |
| WHITTINGHAM, Ian | director | Aug 1965 | 01 Jul 2020 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Anthony Thomas Green | Feb 1947 | 06 Apr 2016 |
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GREEN, Anthony Thomas are mutual persons.
GREEN, Anthony Thomas, BETHELL, Joyce Margaret are mutual persons.
GREEN, Anthony Thomas, GRANT, Patrick James, GRIFFITH, Andrew John, WHITTINGHAM, Ian, BETHELL, Joyce Margaret, RYAN, Arthur, RYAN, Lesley are mutual persons.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT SECRETARY LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
@UKPLC CLIENT DIRECTOR LTD is a mutual person.
POSITIVE STEPS ASSOCIATES LIMITED
@UKPLC CLIENT SECRETARY LTD is a mutual person.
KELSALL HALL BARNS MANAGEMENT COMPANY LIMITED
BETHELL, Joyce Margaret are mutual persons.
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Menna Overview
Here’s a quick overview of DEE RYAN LTD 👀 — a Chester, Cheshire based business that started in 2004.