RYONA ENGINEERING SUPPLIES LIMITED
Overview
| Company Name | RYONA ENGINEERING SUPPLIES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05934562 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RYONA ENGINEERING SUPPLIES LIMITED?
- Other engineering activities (71129) / Professional, scientific and technical activities
Where is RYONA ENGINEERING SUPPLIES LIMITED located?
| Registered Office Address | Unit A2 Abbey Industrial Estate Bodmin Road Wyken CV2 5DB Coventry West Midlands England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RYONA ENGINEERING SUPPLIES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RYONA ENGINEERING SUPPLIES LIMITED?
| Last Confirmation Statement Made Up To | Jul 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jul 10, 2025 |
| Overdue | No |
What are the latest filings for RYONA ENGINEERING SUPPLIES LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Total exemption full accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Jul 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Jul 10, 2024 with updates | 5 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
Notification of Judith Leah Draper as a person with significant control on Apr 02, 2024 | 2 pages | PSC01 | ||||||||||||||
Change of details for Mr Nicholas Michael Draper as a person with significant control on Apr 02, 2024 | 5 pages | PSC04 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
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Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
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Cancellation of shares. Statement of capital on Apr 02, 2024
| 4 pages | SH06 | ||||||||||||||
Purchase of own shares. | 4 pages | SH03 | ||||||||||||||
| ||||||||||||||||
Confirmation statement made on Sep 13, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 13, 2021 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2020 | 10 pages | AA | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2019 | 10 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2020 with no updates | 3 pages | CS01 | ||||||||||||||
Confirmation statement made on Sep 13, 2019 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2018 | 9 pages | AA | ||||||||||||||
Confirmation statement made on Sep 13, 2018 with no updates | 3 pages | CS01 | ||||||||||||||
Total exemption full accounts made up to Dec 31, 2017 | 9 pages | AA | ||||||||||||||
Registered office address changed from Unit 2 Holbrooks Park Estate Off Kingswood Close Holbrooks Coventry CV6 4AB to Unit a2 Abbey Industrial Estate Bodmin Road Wyken Coventry West Midlands CV2 5DB on Mar 13, 2018 | 1 pages | AD01 | ||||||||||||||
Confirmation statement made on Sep 13, 2017 with no updates | 3 pages | CS01 | ||||||||||||||
Who are the officers of RYONA ENGINEERING SUPPLIES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| DRAPER, Judith Leah | Secretary | Bodmin Road Wyken CV2 5DB Coventry Unit A2 Abbey Industrial Estate West Midlands England | British | 116682360001 | ||||||
| DRAPER, Nicholas Michael | Director | Bodmin Road Wyken CV2 5DB Coventry Unit A2 Abbey Industrial Estate West Midlands England | United Kingdom | British | 127638150001 | |||||
| DRAPER, Nicholas Michael | Secretary | 79 Meadow Road Wolston CV8 3JJ Coventry West Midlands | British | 127638150001 | ||||||
| KEY LEGAL SERVICES (SECRETARIAL) LTD | Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 105533490001 | |||||||
| HYNES, Anthony Steven | Director | 60 Greens Road Keresley CV6 2FH Coventry West Midlands | British | 127638340001 | ||||||
| KEY LEGAL SERVICES (NOMINEES) LTD | Director | 20 Station Road Radyr CF15 8AA Cardiff | 105533480001 |
Who are the persons with significant control of RYONA ENGINEERING SUPPLIES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mrs Judith Leah Draper | Apr 02, 2024 | Bodmin Road Wyken CV2 5DB Coventry Unit A2 Abbey Industrial Estate West Midlands England | No |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
| Mr Nicholas Michael Draper | Apr 06, 2016 | Bodmin Road Wyken CV2 5DB Coventry Unit A2 Abbey Industrial Estate West Midlands England | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0