RYAN - JAYBERG LIMITED
ST GEORGES COURT ST. GEORGES SQUARE, NEW MALDEN HIGH STREET, NEW MALDEN KT3 4HG- Active
- Private Limited Company
- Company No. 01975488
- Last Updated: 01 Mar 2024
Company Profile
RYAN - JAYBERG LIMITED was incorporated on Tuesday, January 7, 1986 as a Private Limited Company with registered address in NEW MALDEN. RYAN - JAYBERG LIMITED has the status: Active and it's listed in the following category: Manufacture of non-domestic cooling and ventilation equipment. This Private Limited Company has been operating for 39 years 1 month and 15 days.
| Name | RYAN - JAYBERG LIMITED |
|---|---|
| Company number | 01975488 |
| Company type | Private Limited Company |
| Incorporation date | 07 Jan 1986 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ST GEORGES COURT ST. GEORGES SQUARE NEW MALDEN HIGH STREET NEW MALDEN KT3 4HG |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Rakesh Patel Nationality: British |
Dates: Tuesday, February 12, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Sheltand North Quay, Douglas, IM1 4LA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
|
| Verona Trust Athol Street, Douglas, IM1 1JA |
Dates: Wednesday, April 6, 2016 - Tuesday, February 12, 2019
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-145 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 11 January 2017 |
| Last confirmation statement dated | 14 December 2015 |
Mortgages
| Total of Mortgages | 9 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 7 |
Previous Names
| Name | Change Date |
|---|---|
| RYAN - JAYBERG LIMITED | 07 Jan 1986 |