RYAN - JAYBERG LIMITED
Active - Accounts Filed
General Information
NAME
RYAN - JAYBERG LIMITED
COMPANY NUMBER
01975488
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
28250 -
Manufacture of non-domestic cooling and ventilation equipment
INCORPORATION DATE
07/01/1986
(38 years and 11 months old)
WEBSITE
www.ryan-jayberg.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/09/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
07/01/1986
03/09/1986
JAYBERG(SOUTHERN)LIMITED
NEW MALDEN
KT3 4HG
Telephone: 02089446288
TPS: No
290 Whitehall Road
Bristol
Avon
BS5 7BG
3rd Floor C I Tower
St Georges Square
New Malden
Surrey
KT3 4TE
Telephone: 89446288
4 Hampstead Avenue
Mildenhall
Mildenhall
Bury St Edmunds, Suffolk
IP28 7AS
6 Clarendon Court
Warrington
Cheshire
WA2 8QP
Ci Tower Part 3rd Floor
St. Georges Square
New Malden
KT3 4HG
KT3 4HG
Telephone: 89446288
Unit 18
Highnam Business Centre
Newent Road
Gloucester, Gloucestershire
GL2 8DN
Telephone: 414118
Unit 5
Mitchell Point
Ensign Way
Southampton, Hampshire
SO31 4RF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN - JAYBERG LIMITED | Active - Accounts Filed | View Report |
| CLIMADESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about RYAN - JAYBERG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RYAN - JAYBERG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RYAN - JAYBERG LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 14/12/1991 - Present (33years) Secretary: 14/12/1991 - Present (33years) Born in Jul 1961 (age: 63) |
Active | Director&Secretary |
Current: 2 Past: 2 |
View Report |
|
01/01/2007 - Present (17 years and 11 months) Born in Feb 1963 (age: 61) |
Active | Director |
Current: 1 Past: 1 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jan 1984 (age: 40) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/01/2017 - Present (7 years and 11 months) Born in Jul 1971 (age: 53) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
01/07/2018 - Present (6 years and 5 months) Born in Dec 1969 (age: 54) |
Active | Director |
Current: 1 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RYAN - JAYBERG LIMITED | Active - Accounts Filed | View Report |
| CLIMADESIGN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 24/09/2024 | New Confirmation Statement filed |
| 22/09/2024 | New Accounts filed |
| 14/10/2023 | New Accounts filed |
| 08/09/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 06/09/2022 | New Confirmation Statement filed |
| 07/09/2021 | New Accounts filed |
| 07/09/2021 | New Accounts filed |
| 06/12/2020 | New Confirmation Statement filed |
| 04/12/2020 | New Confirmation Statement filed |
| 07/08/2020 | New Accounts filed |
| 07/05/2020 | Change in Reg. Office |
| 05/12/2019 | New Confirmation Statement filed |
| 03/10/2019 | New Accounts filed |
| 18/12/2018 | New Confirmation Statement filed |
| 25/09/2018 | New Accounts filed |
| 06/07/2018 | Nicholas Craig Jamieson (912683726) has left the board |
| 06/07/2018 | New Board Member Mary Anne Wilson (912769466) Appointed |
| 17/12/2017 | New Confirmation Statement filed |
| 30/09/2017 | New Accounts filed |
| 10/01/2017 | New Board Member Lee Kevin Pope (922191903) Appointed |
| 10/01/2017 | New Board Member Richard Thomas Parr (922191938) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 21/09/2016 | New Accounts filed |
| 26/01/2016 | New Confirmation Statement filed |
| 18/10/2015 | New Accounts filed |
| 11/01/2015 | New Confirmation Statement filed |
| 09/01/2015 | New Accounts filed |
| 28/03/2014 | Change in Reg. Office |
| 15/01/2014 | New Confirmation Statement filed |
| 10/10/2013 | New Accounts filed |
| 16/01/2013 | New Confirmation Statement filed |
| 06/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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