RALPH & CO. LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 8DH

Company number 08881405
Status Active
Incorporation Date 7 February 2014
Company Type Private Limited Company
Address ABG ACCOUNTANCY THE QUADRANT CENTRE, LIMES ROAD, WEYBRIDGE, KT13 8DH
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc

Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Ms Danielle Mae Harper as a director on 1 April 2016. The most likely internet sites of RALPH & CO. LIMITED are www.ralphco.co.uk, and www.ralph-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and eight months. The distance to to Feltham Rail Station is 5.8 miles; to Fulwell Rail Station is 6.5 miles; to Leatherhead Rail Station is 7.5 miles; to Slough Rail Station is 11.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Co Limited is a Private Limited Company. The company registration number is 08881405. Ralph Co Limited has been working since 07 February 2014. The present status of the company is Active. The registered address of Ralph Co Limited is Abg Accountancy The Quadrant Centre Limes Road Weybridge Kt13 8dh. . BAILEY, Susan is a Secretary of the company. BAILEY, Susan is a Director of the company. HARPER, Danielle Mae is a Director of the company. WALKER, James Gary is a Director of the company. Director BAILEY, Ian has been resigned. Director MACKENZIE, Alexander William has been resigned. Director SMART, Stuart Ivor has been resigned. The company operates in "Maintenance and repair of motor vehicles".


Current Directors

Secretary
BAILEY, Susan
Appointed Date: 07 February 2014
Director
BAILEY, Susan
Appointed Date: 07 February 2014
67 years old
Director
HARPER, Danielle Mae
Appointed Date: 01 April 2016
36 years old
Director
WALKER, James Gary
Appointed Date: 01 April 2016
36 years old

Resigned Directors

Director
BAILEY, Ian
Resigned: 31 March 2016
Appointed Date: 01 February 2015
68 years old
Director
MACKENZIE, Alexander William
Resigned: 31 March 2016
Appointed Date: 01 February 2015
35 years old
Director
SMART, Stuart Ivor
Resigned: 01 February 2015
Appointed Date: 01 February 2015
44 years old

Persons With Significant Control

Mrs Susan Bailey
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALPH & CO. LIMITED Events

22 Feb 2017
Confirmation statement made on 7 February 2017 with updates
23 Jan 2017
Total exemption small company accounts made up to 31 March 2016
04 Apr 2016
Appointment of Ms Danielle Mae Harper as a director on 1 April 2016
04 Apr 2016
Appointment of Mr James Gary Walker as a director on 1 April 2016
04 Apr 2016
Termination of appointment of Ian Bailey as a director on 31 March 2016
...
... and 7 more events
15 Jun 2015
Appointment of Mr Stuart Ivor Smart as a director on 1 February 2015
15 Jun 2015
Appointment of Mr Ian Bailey as a director on 1 February 2015
02 Apr 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-04-02
  • GBP 1
27 Feb 2015
Registered office address changed from 75a Terrace Road Walton-on-Thames KT12 2SW England to Abg Accountancy the Quadrant Centre Limes Road Weybridge KT13 8DH on 27 February 2015
07 Feb 2014
Incorporation
Statement of capital on 2014-02-07
  • GBP 1

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