Company number 02890218
Status Active
Incorporation Date 21 January 1994
Company Type Private Limited Company
Address 3 PARK SQUARE, LEEDS, WEST YORKSHIRE, LS1 2NE
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate, 70100 - Activities of head offices
Phone, email, etc
Since the company registration seventy-one events have happened. The last three records are Confirmation statement made on 30 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
GBP 4
. The most likely internet sites of RATEFIELD LIMITED are www.ratefield.co.uk, and www.ratefield.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and eleven months. Ratefield Limited is a Private Limited Company.
The company registration number is 02890218. Ratefield Limited has been working since 21 January 1994.
The present status of the company is Active. The registered address of Ratefield Limited is 3 Park Square Leeds West Yorkshire Ls1 2ne. . JOYCE, Martin Andrew is a Director of the company. Secretary COPCUTT, Cindy Michelle has been resigned. Secretary HALL, Christopher James Goddard has been resigned. Secretary KENT, Jean has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".
Current Directors
Resigned Directors
Secretary
KENT, Jean
Resigned: 21 June 1996
Appointed Date: 21 February 1994
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 February 1994
Appointed Date: 21 January 1994
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 21 February 1994
Appointed Date: 21 January 1994
Persons With Significant Control
Mr Martin Andrew Joyce
Notified on: 30 June 2016
77 years old
Nature of control: Has significant influence or control
RATEFIELD LIMITED Events
16 Nov 2016
Confirmation statement made on 30 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
09 Oct 2015
Annual return made up to 30 September 2015 with full list of shareholders
Statement of capital on 2015-10-09
04 Aug 2015
Accounts for a small company made up to 31 October 2014
24 Apr 2015
Termination of appointment of Cindy Michelle Copcutt as a secretary on 25 February 2015
...
... and 61 more events
28 Feb 1995
Return made up to 21/01/95; full list of members
20 May 1994
Accounting reference date notified as 30/04
14 Mar 1994
Registered office changed on 14/03/94 from: 84 temple chambers temple avenue london EC4Y 0HP
14 Mar 1994
Secretary resigned;new secretary appointed;director resigned;new director appointed
21 Jan 1994
Incorporation