MARTIN RALPH LIMITED
WATERLOOVILLE

Hellopages » Hampshire » Havant » PO7 7SF

Company number 06370215
Status Active
Incorporation Date 13 September 2007
Company Type Private Limited Company
Address 11 DRAGOON HOUSE, HUSSAR COURT, WESTSIDE VIEW, WATERLOOVILLE, HAMPSHIRE, PO7 7SF
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration thirty events have happened. The last three records are Director's details changed for Mr Jason Mark Ralph on 22 March 2017; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 13 September 2016 with updates. The most likely internet sites of MARTIN RALPH LIMITED are www.martinralph.co.uk, and www.martin-ralph.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. Martin Ralph Limited is a Private Limited Company. The company registration number is 06370215. Martin Ralph Limited has been working since 13 September 2007. The present status of the company is Active. The registered address of Martin Ralph Limited is 11 Dragoon House Hussar Court Westside View Waterlooville Hampshire Po7 7sf. . MARTIN, Anne Roberta is a Secretary of the company. MARTIN, Richard Albert is a Director of the company. RALPH, Jason Mark is a Director of the company. Secretary BRIGHTON SECRETARY LIMITED has been resigned. Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
MARTIN, Anne Roberta
Appointed Date: 17 September 2007
Director
MARTIN, Richard Albert
Appointed Date: 17 September 2007
72 years old
Director
RALPH, Jason Mark
Appointed Date: 17 September 2007
52 years old

Resigned Directors

Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 17 September 2007
Appointed Date: 13 September 2007
Director
BRIGHTON DIRECTOR LIMITED
Resigned: 17 September 2007
Appointed Date: 13 September 2007

Persons With Significant Control

Martin Ralph Group Limited
Notified on: 13 September 2016
Nature of control: Ownership of shares – More than 50% but less than 75%

MARTIN RALPH LIMITED Events

22 Mar 2017
Director's details changed for Mr Jason Mark Ralph on 22 March 2017
21 Sep 2016
Total exemption small company accounts made up to 31 December 2015
14 Sep 2016
Confirmation statement made on 13 September 2016 with updates
01 Oct 2015
Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 100
23 Sep 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 20 more events
27 Oct 2007
New director appointed
27 Oct 2007
Ad 17/09/07--------- £ si 99@1=99 £ ic 1/100
17 Sep 2007
Director resigned
17 Sep 2007
Secretary resigned
13 Sep 2007
Incorporation

MARTIN RALPH LIMITED Charges

30 June 2011
Mortgage
Delivered: 12 July 2011
Status: Outstanding
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 11 a dragoon house hussar court bramble…

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