Ryan - Jayberg Limited in New Malden High Street NEW MALDEN

Ryan - Jayberg Limited NEW MALDEN

Ryan - Jayberg started in year 1986 as Private Limited Company with registration number 01975488. The Ryan - Jayberg company has been functioning successfully for thirty eight years now and its status is active. The firm's office is based in New Malden at St Georges Court St. Georges Square. Postal code: KT3 4HG.

The firm has 5 directors, namely Mary W., Lee P. and Richard P. and others. Of them, Rakesh P. has been with the company the longest, being appointed on 14 December 1991 and Mary W. has been with the company for the least time - from 1 July 2018. As of 17 May 2024, there were 11 ex directors - Nicholas J., Pierre B. and others listed below. There were no ex secretaries.

Ryan - Jayberg Limited Address / Contact

Office Address	St Georges Court St. Georges Square
Office Address2	New Malden High Street
Town	New Malden
Post code	KT3 4HG
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01975488
Date of Incorporation	Tue, 7th Jan 1986
Industry	Plumbing, heat and air-conditioning installation
Industry	Manufacture of non-domestic cooling and ventilation equipment
End of financial Year	31st December
Company age	38 years old
Account next due date	Mon, 30th Sep 2024 (136 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 15th Sep 2024 (2024-09-15)
Last confirmation statement dated	Fri, 1st Sep 2023

Company staff

Rakesh P.

Position: Secretary

Resigned:

Mary W.

Position: Director

Appointed: 01 July 2018

Lee P.

Position: Director

Appointed: 01 January 2017

Richard P.

Position: Director

Appointed: 01 January 2017

Colin G.

Position: Director

Appointed: 01 January 2007

Rakesh P.

Position: Director

Appointed: 14 December 1991

Nicholas J.

Position: Director

Appointed: 01 December 2006

Resigned: 30 June 2018

Pierre B.

Position: Director

Appointed: 10 February 1998

Resigned: 28 April 1998

Bruno M.

Position: Director

Appointed: 10 February 1998

Resigned: 28 April 1998

Thierry A.

Position: Director

Appointed: 10 February 1998

Resigned: 28 April 1998

Compagnie Generale de Chauffe

Position: Corporate Director

Appointed: 30 December 1996

Resigned: 28 April 1998

Oliver D.

Position: Director

Appointed: 20 December 1991

Resigned: 27 November 1997

Mc International Sa

Position: Corporate Director

Appointed: 20 December 1991

Resigned: 30 December 1996

Olivier F.

Position: Director

Appointed: 20 December 1991

Resigned: 16 December 1997

Peter J.

Position: Director

Appointed: 20 December 1991

Resigned: 09 February 1993

Jan B.

Position: Director

Appointed: 14 December 1991

Resigned: 20 December 1991

Frederick J.

Position: Director

Appointed: 14 December 1991

Resigned: 16 April 2010

Derek P.

Position: Director

Appointed: 14 December 1991

Resigned: 30 November 2001

Tom B.

Position: Director

Appointed: 14 December 1991

Resigned: 20 December 1991

People with significant control

The list of persons with significant control who own or control the company consists of 4 names. As BizStats established, there is Mark B. The abovementioned PSC and has 25-50% shares. The second one in the PSC register is Rakesh P. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Sheltand, who also fulfils the Companies House requirements to be categorised as a person with significant control. This PSC has a legal form of "a trust", owns 25-50% shares. This PSC , owns 25-50% shares.

Mark B.

Notified on	6 April 2016
Nature of control:	25-50% shares

Rakesh P.

Notified on	12 February 2019
Nature of control:	25-50% voting rights 25-50% shares

Sheltand

Douglas Chambers North Quay, Douglas, Isle Of Man, IM1 4LA, Isle Of Man

Legal authority	Trust
Legal form	Trust
Notified on	6 April 2016
Ceased on	2 April 2024
Nature of control:	25-50% shares

Verona Trust

24 Athol Street, Douglas, Isle Of Man, IM1 1JA, Isle Of Man

Legal authority	Trust
Legal form	Trust
Notified on	6 April 2016
Ceased on	12 February 2019
Nature of control:	25-50% shares

Company filings

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Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (26 pages)

Type		Category	Free download
AA	Group of companies' report and financial statements (accounts) made up to Sat, 31st Dec 2022 filed on: 7th, October 2023	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to Fri, 31st Dec 2021 filed on: 30th, September 2022	accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2020 filed on: 2nd, September 2021	accounts	Free Download (24 pages)
AA	Full accounts for the period ending Tue, 31st Dec 2019 filed on: 31st, July 2020	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Mon, 31st Dec 2018 filed on: 27th, September 2019	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sun, 31st Dec 2017 filed on: 21st, September 2018	accounts	Free Download (21 pages)
AA	Full accounts for the period ending Sat, 31st Dec 2016 filed on: 26th, September 2017	accounts	Free Download (22 pages)
AA	Full accounts for the period ending Thu, 31st Dec 2015 filed on: 16th, September 2016	accounts	Free Download (22 pages)
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244	Delivery ext'd 3 mth 31/12/99 filed on: 19th, October 2000	accounts	Free Download (2 pages)
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AA	Full accounts for the period ending Wed, 31st Dec 1997 filed on: 12th, February 1999	accounts	Free Download (16 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, September 1998	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/97 filed on: 22nd, September 1998	accounts	Free Download (2 pages)
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225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, December 1992	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 8th, December 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 22nd, July 1992	accounts	Free Download
AA	Full accounts for the period ending Sun, 31st Mar 1991 filed on: 22nd, July 1992	accounts
AA	Full accounts for the period ending Sat, 31st Mar 1990 filed on: 29th, August 1991	accounts	Free Download
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AA	Full accounts for the period ending Tue, 31st Mar 1987 filed on: 9th, May 1988	accounts
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225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 5th, January 1987	accounts	Free Download
225(1)	Accounting reference date extended from 31/12 to 31/03 filed on: 5th, January 1987	accounts
224	Accounting reference date notified as 31/12 filed on: 20th, May 1986	accounts	Free Download
224	Accounting reference date notified as 31/12 filed on: 20th, May 1986	accounts

Ryan - Jayberg Limited NEW MALDEN

Ryan - Jayberg Limited Address / Contact

Company Information / Profile

Company staff

Rakesh P.

Mary W.

Lee P.

Richard P.

Colin G.

Rakesh P.

Nicholas J.

Pierre B.

Bruno M.

Thierry A.

Compagnie Generale de Chauffe

Oliver D.

Mc International Sa

Olivier F.

Peter J.

Jan B.

Frederick J.

Derek P.

Tom B.

People with significant control

Company filings

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