FRANK RYAN & SONS LIMITED

FRANK RYAN & SONS LIMITED is an active private limited company, incorporated on 20 June 2002. The nature of the business is Roofing activities. The company's registered office is on Ilkley Road, Otley. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. FRANK RYAN & SONS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	TOP FLOOR WEST, WHARFEBANK HOUSE WHARFEBANK MILLS
Address Line 2	ILKLEY ROAD
Post Town	OTLEY
County	WEST YORKSHIRE
Country	UNITED KINGDOM
Postcode	LS21 3JP

Accounts

Accounting Reference Date	30^th June
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/06/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	15/07/2024
Last Made Up Date	01/07/2023

Return

Next Due Date	18/07/2017
Last Made Up Date	20/06/2016

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

43910 - Roofing activities

Company Name History

From incorporation onwards:

FRANK RYAN & SONS LIMITED

Directors

(The company's officers)

ANTONIA RYAN

(~62 year old British national)

3 DAISY HILL GROVE, HEATON, BRADFORD, WEST YORKSHIRE, BD9 6DR

Current Director
Gives occupation as ROOFING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2002

BEN MICHAEL RYAN

(~40 year old British national)

2 VICTORIA STREET SANDY LANE, ALLERTON, BRADFORD, WEST YORKSHIRE, BD15 9JS

Current Director
Gives occupation as ROOFING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 01/04/2009

MRS NIKKI RYAN

(~40 year old British national)

3 DAISY HILL GROVE, HEATON, BRADFORD, WEST YORKSHIRE, BD9 6DR, UNITED KINGDOM

Current Director
Gives occupation as ASSISTANT SECRETARY
Usually resident in UNITED KINGDOM

Appointed on 01/11/2022

ANTONIA RYAN

(~62 year old British national)

3 DAISY HILL GROVE, HEATON, BRADFORD, WEST YORKSHIRE, BD9 6DR

Current Secretary
Gives occupation as ROOFING CONTRACTOR
Usually resident in UNITED KINGDOM

Appointed on 20/06/2002

Shareholders

(Persons of Significant Control)

Ben Michael Ryan

(~40 year old British national)

3 Daisy Hill Grove, Heaton, Bradford, West Yorkshire, BD9 6DR, United Kingdom

Owns between 50% and 75% of the shares.
Holds between 50% and 75% of the voting rights.

Notified on 25/03/2022

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)