GRAHAM RALPH & CO LIMITED

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Company number 06036750
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address 4A GILDREDGE ROAD, EASTBOURNE, BN21 4RL
Home Country United Kingdom
Nature of Business 69201 - Accounting and auditing activities
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 22 December 2016 with updates; Total exemption small company accounts made up to 30 April 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of GRAHAM RALPH & CO LIMITED are www.grahamralphco.co.uk, and www.graham-ralph-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Pevensey & Westham Rail Station is 3.8 miles; to Pevensey Bay Rail Station is 4.3 miles; to Berwick (Sussex) Rail Station is 7.1 miles; to Cooden Beach Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Graham Ralph Co Limited is a Private Limited Company. The company registration number is 06036750. Graham Ralph Co Limited has been working since 22 December 2006. The present status of the company is Active. The registered address of Graham Ralph Co Limited is 4a Gildredge Road Eastbourne Bn21 4rl. . RALPH, Sandra Mary is a Secretary of the company. MATTOCK, Hazel is a Director of the company. RALPH, Graham is a Director of the company. The company operates in "Accounting and auditing activities".


Current Directors

Secretary
RALPH, Sandra Mary
Appointed Date: 22 December 2006

Director
MATTOCK, Hazel
Appointed Date: 05 March 2012
57 years old

Director
RALPH, Graham
Appointed Date: 22 December 2006
73 years old

Persons With Significant Control

Mr Graham Ralph
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

Mrs Sandy Ralph
Notified on: 6 April 2016
77 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

GRAHAM RALPH & CO LIMITED Events

22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
21 Apr 2016
Total exemption small company accounts made up to 30 April 2015
06 Apr 2016
Compulsory strike-off action has been discontinued
05 Apr 2016
First Gazette notice for compulsory strike-off
04 Jan 2016
Annual return made up to 22 December 2015 with full list of shareholders
Statement of capital on 2016-01-04
  • GBP 170

...
... and 27 more events
12 Feb 2008
Ad 03/04/07--------- £ si 99@1=99 £ ic 1/100
12 Feb 2008
Nc inc already adjusted 19/11/07
12 Feb 2008
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital

10 May 2007
Particulars of mortgage/charge
22 Dec 2006
Incorporation

GRAHAM RALPH & CO LIMITED Charges

8 May 2007
Debenture
Delivered: 10 May 2007
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…