RATCLIFF LAND & ENGINEERING SURVEYS LIMITED
LEICESTER

Hellopages » Leicestershire » Charnwood » LE4 8DS

Company number 04239163
Status Active
Incorporation Date 21 June 2001
Company Type Private Limited Company
Address 8 GARDEN STREET, THURMASTON, LEICESTER, LEICESTERSHIRE, LE4 8DS
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-04-15 GBP 100 . The most likely internet sites of RATCLIFF LAND & ENGINEERING SURVEYS LIMITED are www.ratclifflandengineeringsurveys.co.uk, and www.ratcliff-land-engineering-surveys.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and four months. Ratcliff Land Engineering Surveys Limited is a Private Limited Company. The company registration number is 04239163. Ratcliff Land Engineering Surveys Limited has been working since 21 June 2001. The present status of the company is Active. The registered address of Ratcliff Land Engineering Surveys Limited is 8 Garden Street Thurmaston Leicester Leicestershire Le4 8ds. . HARPIN, Thomas Roy is a Director of the company. Secretary RATCLIFF, Christine Elizabeth has been resigned. Secretary RATCLIFF, Claire Louise has been resigned. Secretary RATCLIFF, Mathew has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director FLINT, Nicholas John has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. Director LONG, Jonathan Alexander has been resigned. Director RATCLIFF, Mathew has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Director
HARPIN, Thomas Roy
Appointed Date: 11 October 2013
41 years old

Resigned Directors

Secretary
RATCLIFF, Christine Elizabeth
Resigned: 01 October 2003
Appointed Date: 21 June 2001
Secretary
RATCLIFF, Claire Louise
Resigned: 17 October 2013
Appointed Date: 01 October 2004
Secretary
RATCLIFF, Mathew
Resigned: 01 October 2004
Appointed Date: 01 October 2003
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
FLINT, Nicholas John
Resigned: 22 November 2013
Appointed Date: 01 June 2002
51 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 June 2001
Appointed Date: 21 June 2001
Director
LONG, Jonathan Alexander
Resigned: 02 November 2009
Appointed Date: 01 June 2002
51 years old
Director
RATCLIFF, Mathew
Resigned: 17 October 2013
Appointed Date: 21 June 2001
68 years old

Persons With Significant Control

Mr Thomas Roy Harpin
Notified on: 6 April 2016
41 years old
Nature of control: Ownership of shares – 75% or more

RATCLIFF LAND & ENGINEERING SURVEYS LIMITED Events

09 Mar 2017
Confirmation statement made on 27 February 2017 with updates
19 Jan 2017
Total exemption small company accounts made up to 30 April 2016
15 Apr 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-04-15
  • GBP 100
08 Jan 2016
Total exemption small company accounts made up to 30 April 2015
27 Feb 2015
Annual return made up to 27 February 2015 with full list of shareholders
Statement of capital on 2015-02-27
  • GBP 100
...
... and 44 more events
29 Jun 2001
New secretary appointed
29 Jun 2001
Registered office changed on 29/06/01 from: 84 temple chambers temple avenue london EC4Y 0HP
29 Jun 2001
Secretary resigned
29 Jun 2001
Director resigned
21 Jun 2001
Incorporation

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