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Ryan - Jayberg Limited Verified listing Verified listing

  • Registration Tier
    Carrier, Broker, Dealer
  • Region
    Kingston upon Thames
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Company Details
  • Business Name
    Ryan - Jayberg Limited
  • Address
    ******************
  • SIC Codes
    28250, 43220
  • SIC Description
    Manufacture of non-domestic cooling and ventilation equipment, Plumbing, heat and air-conditioning installation
  • Company Number
    01975488
  • Listing UID
    27380
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Location
  • William Hill Bookmakers, 13 High St, New Malden KT3 4DQ, UK

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Geolocation Details
  • Latitude
    51.403566
  • Longitude
    -0.256304
  • Easting
    521386.0
  • Northing
    168613.0
  • Opportunities
    20
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    Permit Information
    • Registration Number
      CBDU125651
    • Registration Type
      Carrier, Broker, Dealer
    • Registration Tier
      Upper
    • Registration Date
      Monday, August 15, 2022
    • Expiry Date
    Shortcode
    [email_notify]
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    Company Officers
    PATEL, Rakesh
    Appointed On: N/A
    Occupation: N/A
    Role: secretary
    Address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
    PARR, Richard Thomas
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
    PATEL, Rakesh
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
    POPE, Lee Kevin
    Appointed On: January 1, 2017
    Occupation: N/A
    Role: director
    Address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
    WARD, Stephanie Samantha
    Appointed On: January 1, 2026
    Occupation: N/A
    Role: director
    Address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
    AVELINE DE ROSSIGNOL, Thierry, Monsieur
    Appointed On: February 10, 1998
    Occupation: N/A
    Role: director
    Address: 21 Rue De Chartres, Neuilly Sur Seine, 92200, France
    Resigned On: April 28, 1998
    BEAUMONT, Pierre, Monsieur
    Appointed On: February 10, 1998
    Occupation: N/A
    Role: director
    Address: 2 Allee Des Petunias, Marseille, 13011, France
    Resigned On: April 28, 1998
    BERGLUND, Jan Eric Johan
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 14 Alleyn Park, London, SE21 8SB
    Resigned On: December 20, 1991
    BERGLUND, Tom Henrik
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: 18 Iverna Gardens, London, W8 6TN
    Resigned On: December 20, 1991
    DE LA MORINIERE, Oliver
    Appointed On: December 20, 1991
    Occupation: N/A
    Role: director
    Address: 24 Villa Domas, 92160 Antony, Antony, France 92160, France
    Resigned On: November 27, 1997
    FANNIUS, Olivier
    Appointed On: December 20, 1991
    Occupation: N/A
    Role: director
    Address: 68/70 Rue De Chezy, Neuilly/Seine 92200, France
    Resigned On: December 16, 1997
    GREEN, Colin Michael
    Appointed On: January 1, 2007
    Occupation: N/A
    Role: director
    Address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
    Resigned On: April 5, 2026
    JAMIESON, Frederick
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: Covnor Court Copthall Lane, Chalfont St Peter, Gerrards Cross, Buckinghamshire, SL9 0DB
    Resigned On: April 16, 2010
    JAMIESON, Nicholas Craig
    Appointed On: December 1, 2006
    Occupation: N/A
    Role: director
    Address: Coombe Hill House, Beverley Way, London, SW20 0AR, England
    Resigned On: June 30, 2018
    JANSSENS, Peter
    Appointed On: December 20, 1991
    Occupation: N/A
    Role: director
    Address: 10 Rue De Larche, Villecresnes 94440, France
    Resigned On: February 9, 1993
    MASSON, Bruno, Monsieur
    Appointed On: February 10, 1998
    Occupation: N/A
    Role: director
    Address: 216 Bis Rue Du Marechal Foch, Carvin, 62220, France
    Resigned On: April 28, 1998
    PHIPPS, Derek Kent
    Appointed On: N/A
    Occupation: N/A
    Role: director
    Address: The Barn Winchester Road, Fair Oak, Eastleigh, Hampshire, SO50 7HD
    Resigned On: November 30, 2001
    WILSON, Mary Anne
    Appointed On: July 1, 2018
    Occupation: N/A
    Role: director
    Address: Ci Tower Part 3rd Floor, St. Georges Square, New Malden, KT3 4HG, England
    Resigned On: January 31, 2026
    COMPAGNIE GENERALE DE CHAUFFE
    Appointed On: December 30, 1996
    Occupation: N/A
    Role: corporate-director
    Address: 37 Avenue Marechal De Lattre, De Tassigny, 59350 Saint Andre, France
    Resigned On: April 28, 1998
    MC INTERNATIONAL SA
    Appointed On: December 20, 1991
    Occupation: N/A
    Role: corporate-director
    Address: 16/18 Avenue Morane Saulnier, 78140 Velizy, France
    Resigned On: December 30, 1996
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    Company Information
    Accounts
    Last Accounts
    Made Up To
    December 31, 2024
    Period End On
    December 31, 2024
    Period Start On
    January 1, 2024
    Type
    group
    Next Accounts
    Due On
    September 30, 2026
    Overdue
    No
    Period End On
    December 31, 2025
    Period Start On
    January 1, 2025
    Next Due
    September 30, 2026
    Next Made Up To
    December 31, 2025
    Overdue
    No
    Company Name
    RYAN - JAYBERG LIMITED
    Company Number
    01975488
    Company Status
    active
    Confirmation Statement
    Last Made Up To
    September 1, 2025
    Next Due
    September 15, 2026
    Next Made Up To
    September 1, 2026
    Overdue
    No
    Date Of Creation
    January 7, 1986
    ETag
    f894f10f553beeb85e44c790765e3fe5d0f4b457
    Has Been Liquidated
    No
    Has Charges
    No
    Has Insolvency History
    No
    Jurisdiction
    england-wales
    Last Full Members List Date
    December 14, 2015
    Previous Company Names
    Ceased On
    September 3, 1986
    Effective From
    January 7, 1986
    Name
    JAYBERG(SOUTHERN)LIMITED
    Registered Office Address
    Address Line 1
    Ci Tower Part 3rd Floor
    Address Line 2
    St. Georges Square
    country
    England
    Locality
    New Malden
    Post Code
    KT3 4HG
    Type
    ltd

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