RALSTON HOLDINGS LIMITED
LEICESTER ALBANY HOUSE MANAGEMENT LIMITED

Hellopages » Leicestershire » Leicester » LE2 7SR

Company number 02586463
Status Active
Incorporation Date 27 February 1991
Company Type Private Limited Company
Address 70 COMMERCIAL SQUARE, FREEMENS COMMON, LEICESTER, LEICESTERSHIRE, LE2 7SR
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-five events have happened. The last three records are Confirmation statement made on 27 February 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 February 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 4 . The most likely internet sites of RALSTON HOLDINGS LIMITED are www.ralstonholdings.co.uk, and www.ralston-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and nine months. Ralston Holdings Limited is a Private Limited Company. The company registration number is 02586463. Ralston Holdings Limited has been working since 27 February 1991. The present status of the company is Active. The registered address of Ralston Holdings Limited is 70 Commercial Square Freemens Common Leicester Leicestershire Le2 7sr. . RALSTON, Sandra Elisabeth is a Secretary of the company. RALSTON, Iain Cormack is a Director of the company. RALSTON, Sandra Elisabeth is a Director of the company. Secretary JEBSON, Elspeth Ann Helen has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
RALSTON, Sandra Elisabeth
Appointed Date: 01 March 2000

Director

Director
RALSTON, Sandra Elisabeth
Appointed Date: 01 April 2005
66 years old

Resigned Directors

Secretary
JEBSON, Elspeth Ann Helen
Resigned: 01 March 2000

Persons With Significant Control

Mr Iain Cormack Ralston
Notified on: 27 February 2017
56 years old
Nature of control: Has significant influence or control

Mrs Sandra Elisabeth Ralston
Notified on: 27 February 2017
66 years old
Nature of control: Has significant influence or control

RALSTON HOLDINGS LIMITED Events

28 Feb 2017
Confirmation statement made on 27 February 2017 with updates
16 Sep 2016
Total exemption small company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 27 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 4

23 Jul 2015
Total exemption small company accounts made up to 31 March 2015
06 Jul 2015
Satisfaction of charge 2 in full
...
... and 65 more events
19 Jun 1992
Company name changed\certificate issued on 19/06/92
06 Jun 1991
Secretary resigned;new secretary appointed;director resigned

06 Jun 1991
New director appointed

22 May 1991
Registered office changed on 22/05/91 from: 84 temple chambers temple avenue london EC4Y ohp

27 Feb 1991
Incorporation

RALSTON HOLDINGS LIMITED Charges

23 February 2007
Debenture
Delivered: 27 February 2007
Status: Satisfied on 6 July 2015
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
30 October 1998
Legal mortgage
Delivered: 5 November 1998
Status: Satisfied on 14 November 2007
Persons entitled: National Westminster Bank PLC
Description: F/H property k/a 49 evington road and 2A abingdon road…