Company number 03613713
Status Active
Incorporation Date 11 August 1998
Company Type Private Limited Company
Address 1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH, CAMBRIDGESHIRE, ENGLAND, PE2 6FT
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration fifty-nine events have happened. The last three records are Appointment of Mr Justin Ratcliffe as a director on 1 December 2016; Confirmation statement made on 16 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015. The most likely internet sites of FRANK RATCLIFFE & SON LIMITED are www.frankratcliffeson.co.uk, and www.frank-ratcliffe-son.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and four months. Frank Ratcliffe Son Limited is a Private Limited Company.
The company registration number is 03613713. Frank Ratcliffe Son Limited has been working since 11 August 1998.
The present status of the company is Active. The registered address of Frank Ratcliffe Son Limited is 1 The Forum Minerva Business Park Lynch Wood Peterborough Cambridgeshire England Pe2 6ft. . RATCLIFFE, Jillian Ann is a Director of the company. RATCLIFFE, Justin is a Director of the company. RATCLIFFE, Nicholas Frank is a Director of the company. Nominee Secretary IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED has been resigned. Secretary RATCLIFFE, Francis Richard has been resigned. Director RATCLIFFE, Francis Richard has been resigned. Director IMC CORPORATE NOMINEES (UK) LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
IMC COMPANY SECRETARIAL SERVICES (UK) LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Director
IMC CORPORATE NOMINEES (UK) LIMITED
Resigned: 11 August 1998
Appointed Date: 11 August 1998
Persons With Significant Control
Ratcliffe Specialist Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm
FRANK RATCLIFFE & SON LIMITED Events
05 Dec 2016
Appointment of Mr Justin Ratcliffe as a director on 1 December 2016
16 Aug 2016
Confirmation statement made on 16 July 2016 with updates
03 Jun 2016
Total exemption small company accounts made up to 30 September 2015
03 Mar 2016
Registration of charge 036137130002, created on 29 February 2016
05 Feb 2016
Director's details changed for Mr Nicholas Frank Ratcliffe on 27 January 2016
...
... and 49 more events
13 Oct 1998
New director appointed
13 Oct 1998
New secretary appointed;new director appointed
13 Aug 1998
Secretary resigned
13 Aug 1998
Director resigned
11 Aug 1998
Incorporation