RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED
BLACKPOOL

Hellopages » Lancashire » Fylde » FY4 5GP

Company number 03062215
Status Active
Incorporation Date 30 May 1995
Company Type Private Limited Company
Address UNIT 1 BARONS COURT, GRACEWAYS, BLACKPOOL, LANCASHIRE, UNITED KINGDOM, FY4 5GP
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration fifty-three events have happened. The last three records are Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016; Annual return made up to 30 May 2016 with full list of shareholders Statement of capital on 2016-05-31 GBP 2 ; Total exemption small company accounts made up to 30 April 2016. The most likely internet sites of RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED are www.rawcliffeandcocompanysecretarialservices.co.uk, and www.rawcliffe-and-co-company-secretarial-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and six months. Rawcliffe and Co Company Secretarial Services Limited is a Private Limited Company. The company registration number is 03062215. Rawcliffe and Co Company Secretarial Services Limited has been working since 30 May 1995. The present status of the company is Active. The registered address of Rawcliffe and Co Company Secretarial Services Limited is Unit 1 Barons Court Graceways Blackpool Lancashire United Kingdom Fy4 5gp. . BLACKBURN, Brian Edward is a Nominee Director of the company. HARBEN, David Antony is a Director of the company. HARRISON, Ian Christopher is a Director of the company. Nominee Secretary HARRISON, Christopher John has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Nominee Director
BLACKBURN, Brian Edward
Appointed Date: 30 May 1995
62 years old

Director
HARBEN, David Antony
Appointed Date: 31 March 2004
58 years old

Director
HARRISON, Ian Christopher
Appointed Date: 17 July 2014
46 years old

Resigned Directors

Nominee Secretary
HARRISON, Christopher John
Resigned: 17 July 2014
Appointed Date: 30 May 1995

RAWCLIFFE AND CO. COMPANY SECRETARIAL SERVICES LIMITED Events

12 Jul 2016
Registered office address changed from West Park House 7-9 Wilkinson Avenue Blackpool Lancashire FY3 9XG to Unit 1 Barons Court Graceways Blackpool Lancashire FY4 5GP on 12 July 2016
31 May 2016
Annual return made up to 30 May 2016 with full list of shareholders
Statement of capital on 2016-05-31
  • GBP 2

25 May 2016
Total exemption small company accounts made up to 30 April 2016
01 Jun 2015
Annual return made up to 30 May 2015 with full list of shareholders
Statement of capital on 2015-06-01
  • GBP 2

01 Jun 2015
Director's details changed for Brian Edward Blackburn on 1 May 2015
...
... and 43 more events
01 Apr 1997
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors

17 Jun 1996
Return made up to 30/05/96; full list of members
16 Aug 1995
Ad 15/07/95--------- £ si 2@1=2 £ ic 2/4
16 Aug 1995
Accounting reference date notified as 30/09
30 May 1995
Incorporation