RYAN OFFSHORE LIMITED
4 THE SQUARE, SHIELDS ROAD, SUNDERLAND SR6 8JJ- Active
- Private Limited Company
- Company No. 07084963
- Last Updated: 01 Mar 2024
Company Profile
RYAN OFFSHORE LIMITED was incorporated on Tuesday, November 24, 2009 as a Private Limited Company with registered address in SUNDERLAND. RYAN OFFSHORE LIMITED has the status: Active and it's listed in the following category: Sea and coastal freight water transport. This Private Limited Company has been operating for 14 years 10 months and 13 days.
| Name | RYAN OFFSHORE LIMITED |
|---|---|
| Company number | 07084963 |
| Company type | Private Limited Company |
| Incorporation date | 24 Nov 2009 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 THE SQUARE SHIELDS ROAD SUNDERLAND SR6 8JJ |
|---|---|
| Country Of Origin |
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 Oliver Tewari Nationality: British |
Dates: Tuesday, November 30, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Robin Tewari Nationality: British |
Dates: Wednesday, April 1, 2020 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Hilary Tewari Nationality: British |
Dates: Tuesday, September 27, 2016 - Wednesday, April 1, 2020
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 Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 1, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (84 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 22 December 2016 |
| Last confirmation statement dated | 24 November 2015 |
Mortgages
No mortgages have been registered against RYAN OFFSHORE LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RYAN OFFSHORE LIMITED | 24 Nov 2009 |