RALSPEED LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 2QU

Company number 02291283
Status Active
Incorporation Date 31 August 1988
Company Type Private Limited Company
Address A1, HURSTWOOD COURT, MERCER WAY, SHADSWORTH BUSINESS PARK, BLACKBURN, LANCASHIRE, BB1 2QU
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 16 July 2016 with updates; Termination of appointment of Simon Finlay as a director on 20 April 2016. The most likely internet sites of RALSPEED LIMITED are www.ralspeed.co.uk, and www.ralspeed.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-seven years and two months. Ralspeed Limited is a Private Limited Company. The company registration number is 02291283. Ralspeed Limited has been working since 31 August 1988. The present status of the company is Active. The registered address of Ralspeed Limited is A1 Hurstwood Court Mercer Way Shadsworth Business Park Blackburn Lancashire Bb1 2qu. . SCHAFFEL, Patricia is a Secretary of the company. ROONEY, Alexander Taylor is a Director of the company. ROONEY, Deborah Anne is a Director of the company. SCHAFFEL, Patricia is a Director of the company. SCHAFFEL, Peter is a Director of the company. Director FINLAY, Simon has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Secretary
SCHAFFEL, Patricia
Director
ROONEY, Alexander Taylor
Appointed Date: 26 July 2007
61 years old
Director
ROONEY, Deborah Anne
Appointed Date: 23 August 1996
57 years old
Director
SCHAFFEL, Patricia

77 years old
Director
SCHAFFEL, Peter

78 years old

Resigned Directors

Director
FINLAY, Simon
Resigned: 20 April 2016
Appointed Date: 08 November 2002
44 years old

Persons With Significant Control

Mrs Patricia Schaffel
Notified on: 1 July 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Deborah Anne Rooney
Notified on: 1 July 2016
57 years old
Nature of control: Has significant influence or control
Mr Peter Schaffel
Notified on: 6 April 2016
78 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALSPEED LIMITED Events

25 Jul 2016
Total exemption small company accounts made up to 31 March 2016
18 Jul 2016
Confirmation statement made on 16 July 2016 with updates
20 Apr 2016
Termination of appointment of Simon Finlay as a director on 20 April 2016
22 Jul 2015
Total exemption small company accounts made up to 31 March 2015
21 Jul 2015
Annual return made up to 16 July 2015 with full list of shareholders
Statement of capital on 2015-07-21
  • GBP 138
...
... and 77 more events
21 Jan 1990
Return made up to 31/12/89; full list of members
21 Jan 1990
Return made up to 31/12/89; full list of members
31 May 1989
Registered office changed on 31/05/89 from: central buildings richmond terrace blackburn BB1 7AW
16 Sep 1988
Secretary resigned;new secretary appointed;director resigned;new director appointed
31 Aug 1988
Incorporation

RALSPEED LIMITED Charges

13 May 2004
Fixed and floating charge
Delivered: 20 May 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland Commercial Services Limited
Description: Fixed and floating charges over the undertaking and all…
11 February 1994
Debenture
Delivered: 16 February 1994
Status: Satisfied on 6 December 2012
Persons entitled: Yorkshire Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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