RAL EMPLOYEE BENEFIT TRUSTEES LIMITED
MILTON KEYNES

Hellopages » Buckinghamshire » Milton Keynes » MK14 6EW

Company number 05360807
Status Active
Incorporation Date 10 February 2005
Company Type Private Limited Company
Address BIRCH HOUSE WOODLANDS BUSINESS PARK, LINFORD WOOD, MILTON KEYNES, BUCKINGHAMSHIRE, MK14 6EW
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Accounts for a dormant company made up to 11 June 2016; Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY; Confirmation statement made on 31 December 2016 with updates. The most likely internet sites of RAL EMPLOYEE BENEFIT TRUSTEES LIMITED are www.ralemployeebenefittrustees.co.uk, and www.ral-employee-benefit-trustees.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and ten months. The distance to to Milton Keynes Central Rail Station is 1.5 miles; to Bletchley Rail Station is 4.5 miles; to Fenny Stratford Rail Station is 4.5 miles; to Bow Brickhill Rail Station is 4.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ral Employee Benefit Trustees Limited is a Private Limited Company. The company registration number is 05360807. Ral Employee Benefit Trustees Limited has been working since 10 February 2005. The present status of the company is Active. The registered address of Ral Employee Benefit Trustees Limited is Birch House Woodlands Business Park Linford Wood Milton Keynes Buckinghamshire Mk14 6ew. . PARAMORE, Neil is a Secretary of the company. MERSICH, Zane Cedomir is a Director of the company. PARAMORE, Neil is a Director of the company. Secretary HARVEY, Peter James has been resigned. Secretary LANSWOOD NOMINEES (HOLDINGS) LIMITED has been resigned. Secretary WILSON, Karen has been resigned. Secretary YANTIN, Gary Laurence has been resigned. Nominee Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Secretary MAWLAW SECRETARIES LIMITED has been resigned. Director BOGG, Dyson Peter Kelly has been resigned. Director FLANAGAN, Sally Deborah has been resigned. Director HALL, Andrew James has been resigned. Director HARDING, Nicholas Simon has been resigned. Director HARVEY, Peter James has been resigned. Director REDMOND, Brendan Patrick has been resigned. Nominee Director LONDON LAW SERVICES LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
PARAMORE, Neil
Appointed Date: 24 June 2016
Director
MERSICH, Zane Cedomir
Appointed Date: 24 June 2016
53 years old
Director
PARAMORE, Neil
Appointed Date: 24 June 2016
63 years old

Resigned Directors

Secretary
HARVEY, Peter James
Resigned: 31 May 2010
Appointed Date: 30 November 2007
Secretary
LANSWOOD NOMINEES (HOLDINGS) LIMITED
Resigned: 01 June 2005
Appointed Date: 10 February 2005
Secretary
WILSON, Karen
Resigned: 02 April 2014
Appointed Date: 31 May 2010
Secretary
YANTIN, Gary Laurence
Resigned: 30 November 2007
Appointed Date: 08 February 2007
Nominee Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005
Secretary
MAWLAW SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 01 June 2005
Director
BOGG, Dyson Peter Kelly
Resigned: 03 January 2008
Appointed Date: 21 August 2007
54 years old
Director
FLANAGAN, Sally Deborah
Resigned: 01 June 2005
Appointed Date: 10 February 2005
63 years old
Director
HALL, Andrew James
Resigned: 31 August 2007
Appointed Date: 06 September 2005
70 years old
Director
HARDING, Nicholas Simon
Resigned: 10 July 2007
Appointed Date: 10 February 2005
67 years old
Director
HARVEY, Peter James
Resigned: 24 June 2016
Appointed Date: 28 April 2010
60 years old
Director
REDMOND, Brendan Patrick
Resigned: 31 May 2010
Appointed Date: 03 January 2008
66 years old
Nominee Director
LONDON LAW SERVICES LIMITED
Resigned: 10 February 2005
Appointed Date: 10 February 2005

Persons With Significant Control

Talarius Ltd
Notified on: 6 June 2016
Nature of control: Ownership of shares – 75% or more

RAL EMPLOYEE BENEFIT TRUSTEES LIMITED Events

16 Mar 2017
Accounts for a dormant company made up to 11 June 2016
09 Jan 2017
Register inspection address has been changed from Mazars Llp the Pinnacle 160 Midsummer Boulevard Milton Keynes Buckinghamshire MK9 1FF United Kingdom to Astra House Kingsway Bridgend Industrial Estate Bridgend CF31 3RY
09 Jan 2017
Confirmation statement made on 31 December 2016 with updates
30 Jun 2016
Appointment of Mr Neil Paramore as a director on 24 June 2016
30 Jun 2016
Appointment of Mr Zane Cedomir Mersich as a director on 24 June 2016
...
... and 62 more events
29 Mar 2005
New director appointed
29 Mar 2005
New secretary appointed
29 Mar 2005
Director resigned
29 Mar 2005
Secretary resigned
10 Feb 2005
Incorporation

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