Company number 03806618
Status Active
Incorporation Date 13 July 1999
Company Type Private Limited Company
Address 71 ST. CATHERINES ROAD, CRAWLEY, WEST SUSSEX, RH10 3TB
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc
Since the company registration fifty-one events have happened. The last three records are Accounts for a dormant company made up to 31 December 2015; Confirmation statement made on 13 July 2016 with updates; Accounts for a dormant company made up to 31 December 2014. The most likely internet sites of RALSOM LIMITED are www.ralsom.co.uk, and www.ralsom.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and five months. The distance to to Salfords (Surrey) Rail Station is 4.9 miles; to Balcombe Rail Station is 5.2 miles; to Redhill Rail Station is 7.6 miles; to Oxted Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralsom Limited is a Private Limited Company.
The company registration number is 03806618. Ralsom Limited has been working since 13 July 1999.
The present status of the company is Active. The registered address of Ralsom Limited is 71 St Catherines Road Crawley West Sussex Rh10 3tb. . HUYGEBAERT, Alex Remi is a Director of the company. Secretary DRAKE, Andrew Nicholas has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Secretary PROSPECT SECRETARIES LTD has been resigned. Director BROOKS, Jonathan Paul has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".
Current Directors
Resigned Directors
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 13 July 1999
Secretary
PROSPECT SECRETARIES LTD
Resigned: 21 February 2007
Appointed Date: 21 February 2003
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 02 September 1999
Appointed Date: 13 July 1999
35 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 02 September 1999
Appointed Date: 13 July 1999
Persons With Significant Control
Mr Alex Remi Huygebaert
Notified on: 25 July 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RALSOM LIMITED Events
28 Aug 2016
Accounts for a dormant company made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 13 July 2016 with updates
28 Sep 2015
Accounts for a dormant company made up to 31 December 2014
19 Jul 2015
Annual return made up to 13 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
28 Sep 2014
Accounts for a dormant company made up to 31 December 2013
...
... and 41 more events
08 Sep 1999
Director resigned
08 Sep 1999
Secretary resigned;director resigned
08 Sep 1999
New secretary appointed
08 Sep 1999
New director appointed
13 Jul 1999
Incorporation