RALCON LIMITED
SURREY

Hellopages » Greater London » Croydon » CR7 6JB
Company number 01674968
Status Active
Incorporation Date 1 November 1982
Company Type Private Limited Company
Address 786 LONDON ROAD, THORNTON HEATH, SURREY, CR7 6JB
Home Country United Kingdom
Nature of Business 66190 - Activities auxiliary to financial intermediation n.e.c.
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 30 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 30 December 2015 with full list of shareholders Statement of capital on 2016-02-09 GBP 12 . The most likely internet sites of RALCON LIMITED are www.ralcon.co.uk, and www.ralcon.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-three years and four months. Ralcon Limited is a Private Limited Company. The company registration number is 01674968. Ralcon Limited has been working since 01 November 1982. The present status of the company is Active. The registered address of Ralcon Limited is 786 London Road Thornton Heath Surrey Cr7 6jb. . SHAH, Anilkumar Jivraj is a Secretary of the company. SHAH, Anilkumar Jivraj is a Director of the company. Secretary SHAH, Jyoti has been resigned. Secretary SHAH, Pravinchandra Jivraj has been resigned. Director SHAH, Pravinchandra Jivraj has been resigned. Director SHAH, Satish Ramniklal has been resigned. Director SHAH, Seehal has been resigned. The company operates in "Activities auxiliary to financial intermediation n.e.c.".


Current Directors

Secretary
SHAH, Anilkumar Jivraj
Appointed Date: 30 June 2010
Director
SHAH, Anilkumar Jivraj
Appointed Date: 31 July 2008
69 years old

Resigned Directors

Secretary
SHAH, Jyoti
Resigned: 30 June 2010
Appointed Date: 30 December 2004
Secretary
SHAH, Pravinchandra Jivraj
Resigned: 30 December 2004
Director
SHAH, Pravinchandra Jivraj
Resigned: 20 January 1992
71 years old
Director
SHAH, Satish Ramniklal
Resigned: 30 December 2004
72 years old
Director
SHAH, Seehal
Resigned: 31 July 2008
Appointed Date: 30 December 2004
42 years old

Persons With Significant Control

Mr Anilkumar Jivraj Shah
Notified on: 1 July 2016
69 years old
Nature of control: Has significant influence or control

RALCON LIMITED Events

01 Jan 2017
Confirmation statement made on 30 December 2016 with updates
23 Nov 2016
Total exemption small company accounts made up to 31 March 2016
09 Feb 2016
Annual return made up to 30 December 2015 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 12
04 Sep 2015
Total exemption small company accounts made up to 31 March 2015
15 Jan 2015
Annual return made up to 30 December 2014 with full list of shareholders
Statement of capital on 2015-01-15
  • GBP 12
...
... and 77 more events
21 Mar 1988
Full accounts made up to 31 March 1987
11 Feb 1987
Full accounts made up to 31 March 1986
11 Feb 1987
Return made up to 31/10/86; full list of members
17 Jul 1986
Registered office changed on 17/07/86 from: 789 london road thornton heath surrey CR4 6AW
01 Nov 1982
Certificate of incorporation

RALCON LIMITED Charges

3 August 1992
Legal charge
Delivered: 8 August 1992
Status: Satisfied on 6 December 2001
Persons entitled: Meghraj Bank Limited
Description: F/H property 39 waterloo road epsom surrey title no…
24 July 1992
Legal charge
Delivered: 12 August 1992
Status: Satisfied on 6 December 2001
Persons entitled: Norwich Union Mortgage Finance Limited
Description: L/H retail warehouse premises at ashburnham road bedford…
15 July 1992
Legal charge
Delivered: 24 July 1992
Status: Satisfied on 6 December 2001
Persons entitled: Meghraj Bank Limited
Description: Fixed and floating charges over the undertaking and all…
15 July 1992
Mem of deposit
Delivered: 24 July 1992
Status: Satisfied on 18 April 1996
Persons entitled: Meghraj Bank Limited
Description: All stocks and shares or other property and dividends and…

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