RALPH'S LIMITED
BATH

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Company number 03831193
Status Active
Incorporation Date 25 August 1999
Company Type Private Limited Company
Address 3 CHURCH PLACE CHURCH ROAD, COMBE DOWN, BATH, ENGLAND, BA2 5JQ
Home Country United Kingdom
Nature of Business 60200 - Television programming and broadcasting activities
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Total exemption small company accounts made up to 31 August 2016; Confirmation statement made on 25 August 2016 with updates; Total exemption small company accounts made up to 31 August 2015. The most likely internet sites of RALPH'S LIMITED are www.ralphs.co.uk, and www.ralph-s.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and three months. Ralph S Limited is a Private Limited Company. The company registration number is 03831193. Ralph S Limited has been working since 25 August 1999. The present status of the company is Active. The registered address of Ralph S Limited is 3 Church Place Church Road Combe Down Bath England Ba2 5jq. . RILEY, Anthony Robert is a Secretary of the company. RILEY, Anthony Mark Blount is a Director of the company. Nominee Secretary BLOOMSBURY SECRETARIES LIMITED has been resigned. Nominee Director BLOOMSBURY DIRECTORS LIMITED has been resigned. The company operates in "Television programming and broadcasting activities".


Current Directors

Secretary
RILEY, Anthony Robert
Appointed Date: 25 August 1999

Director
RILEY, Anthony Mark Blount
Appointed Date: 25 August 1999
55 years old

Resigned Directors

Nominee Secretary
BLOOMSBURY SECRETARIES LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Nominee Director
BLOOMSBURY DIRECTORS LIMITED
Resigned: 25 August 1999
Appointed Date: 25 August 1999

Persons With Significant Control

Mr Anthony Mark Blount Riley
Notified on: 25 August 2016
55 years old
Nature of control: Ownership of shares – 75% or more

RALPH'S LIMITED Events

13 Dec 2016
Total exemption small company accounts made up to 31 August 2016
08 Sep 2016
Confirmation statement made on 25 August 2016 with updates
27 May 2016
Total exemption small company accounts made up to 31 August 2015
19 Apr 2016
Director's details changed for Anthony Mark Blount Riley on 2 August 2015
19 Apr 2016
Registered office address changed from 7 Highcroft 170 Highgate Road London NW5 1EJ to 3 Church Place Church Road Combe Down Bath BA2 5JQ on 19 April 2016
...
... and 33 more events
02 Sep 1999
New director appointed
02 Sep 1999
New secretary appointed
31 Aug 1999
Secretary resigned
31 Aug 1999
Director resigned
25 Aug 1999
Incorporation