OpenCompanies

Thomas And Ryan Enterprises Limited

Company number
10258078
Status
Active
Type
Ltd
Incorporated
30 Jun 2016
Nature of business
Licensed carriers

Registered office

34 Cookson Street
Blackpool
FY1 3ED

Previous names

  • Blake's And Braithwaite's Moving Logistics Ltd (until 13 Jan 2020)
  • Blake's Courier And Logistics Limited (until 15 Aug 2018)

Officers

NameRoleAppointedResigned
DOBBY, Roy Director 30 Jun 2016 9 Jul 2016
BLAKE, Martyn Roy Director 30 Jun 2016 2 Oct 2017
BLAKE, Martyn Roy Secretary 30 Jun 2016 18 Oct 2017
VEGAS, Roy Director 8 Jun 2017 20 Oct 2017
WHATMOUGH, Liam Marton Director 17 Oct 2017 23 Nov 2017
WHATMOUGH, Liam Marton Secretary 17 Oct 2017 23 Nov 2017
BLAKE, Martyn Director 6 Nov 2017 27 Dec 2017
PEACOCK, Ben Edward Director 19 Jul 2018 7 Aug 2018
MOLLOY, Arron Lee James Director 23 Nov 2017 7 Aug 2018
RYAN, Benjamin Stephen Director 2 Oct 2017 7 Aug 2018
PEACOCK, Ben Edward Secretary 14 Aug 2018 14 Aug 2018
MOLLOY, Arron Lee James Secretary 30 Oct 2017 14 Aug 2018
BRAITHWAITE, Ben Edward Director 7 Aug 2018 1 Sep 2018
BLAKE, Martyn Director 30 Jul 2018 20 Jan 2020
BLAKE, Martyn Secretary 14 Aug 2018 1 Feb 2020
THOMAS, Martyn, Mr. Secretary 1 Feb 2020 16 Jul 2020
RYAN, Ben Director 20 Jan 2020 15 Sep 2020
MILLER, Martyn Thomas Secretary 20 Jul 2020
MILLER, Martyn Thomas Director 16 Jul 2020
RYAN, Benjamin Steven Secretary 1 Jul 2020

Control

NameNature of controlNotifiedCeased
Mr Martyn Blake Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 1 Jan 2017 10 Apr 2020
Mr Benjamin Stephen Ryan Right To Appoint And Remove Directors
Significant Influence Or Control As Trust		 1 Mar 2020 20 Jul 2020
Mr Martyn Thomas Miller Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm
Significant Influence Or Control As Firm		 1 Jul 2020

Accounts

Year ended Net assets
1 Aug 2019 £98,700
30 Jun 2018 £34,222
30 Jun 2017 £0

Connections

Companies at the same address

Data