RAL PARTHA EUROPE LIMITED
LIVERPOOL AIMDENT LIMITED

Hellopages » Merseyside » Liverpool » L1 6AF

Company number 03907057
Status Active
Incorporation Date 14 January 2000
Company Type Private Limited Company
Address GRANITE BUILDING, 6 STANLEY STREET, LIVERPOOL, MERSEYSIDE, L1 6AF
Home Country United Kingdom
Nature of Business 32990 - Other manufacturing n.e.c.
Phone, email, etc

Since the company registration fifty-seven events have happened. The last three records are Confirmation statement made on 14 January 2017 with updates; Total exemption small company accounts made up to 29 February 2016; Annual return made up to 14 January 2016 with full list of shareholders Statement of capital on 2016-01-29 GBP 12,121 . The most likely internet sites of RAL PARTHA EUROPE LIMITED are www.ralparthaeurope.co.uk, and www.ral-partha-europe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and nine months. The distance to to Brunswick Rail Station is 1.7 miles; to Bank Hall Rail Station is 2.1 miles; to Kirkby Rail Station is 6.5 miles; to Formby Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ral Partha Europe Limited is a Private Limited Company. The company registration number is 03907057. Ral Partha Europe Limited has been working since 14 January 2000. The present status of the company is Active. The registered address of Ral Partha Europe Limited is Granite Building 6 Stanley Street Liverpool Merseyside L1 6af. . BABCOCK, Ross is a Director of the company. REID, Paul Joseph is a Director of the company. TETLOW, Martyn Edward is a Director of the company. Secretary HIGGINS, Roger has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Secretary SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director HIGGINS, Roger has been resigned. Director WEISMAN, Morton has been resigned. The company operates in "Other manufacturing n.e.c.".


Current Directors

Director
BABCOCK, Ross
Appointed Date: 27 January 2000
67 years old
Director
REID, Paul Joseph
Appointed Date: 28 January 2013
52 years old
Director
TETLOW, Martyn Edward
Appointed Date: 28 January 2013
68 years old

Resigned Directors

Secretary
HIGGINS, Roger
Resigned: 28 January 2013
Appointed Date: 01 August 2003
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 14 January 2000
Secretary
SECRETARIAL SERVICES LIMITED
Resigned: 01 August 2003
Appointed Date: 27 January 2000
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 27 January 2000
Appointed Date: 14 January 2000
Director
HIGGINS, Roger
Resigned: 28 January 2013
Appointed Date: 01 August 2003
77 years old
Director
WEISMAN, Morton
Resigned: 01 August 2003
Appointed Date: 27 January 2000
91 years old

Persons With Significant Control

Mr Ross Babcock
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control

RAL PARTHA EUROPE LIMITED Events

25 Jan 2017
Confirmation statement made on 14 January 2017 with updates
10 Nov 2016
Total exemption small company accounts made up to 29 February 2016
29 Jan 2016
Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-29
  • GBP 12,121
25 Nov 2015
Total exemption small company accounts made up to 28 February 2015
23 Jan 2015
Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 12,121
...
... and 47 more events
05 Feb 2000
Resolutions
  • ORES04 ‐ Ordinary resolution of increasing authorised share capital
05 Feb 2000
£ nc 1000/15000 27/01/00
05 Feb 2000
Registered office changed on 05/02/00 from: 120 east road london N1 6AA
02 Feb 2000
Company name changed aimdent LIMITED\certificate issued on 03/02/00
14 Jan 2000
Incorporation

RAL PARTHA EUROPE LIMITED Charges

30 March 2004
Debenture
Delivered: 2 April 2004
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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