RALPH SWIMER HOLDINGS LIMITED
WANSTEAD

Hellopages » Greater London » Redbridge » E11 2RJ

Company number 08708233
Status Active
Incorporation Date 26 September 2013
Company Type Private Limited Company
Address 34-40 HIGH STREET, WANSTEAD, LONDON, E11 2RJ
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Total exemption small company accounts made up to 30 September 2016; Confirmation statement made on 26 September 2016 with updates; Director's details changed for Mr Robert Benjamin Smith on 19 September 2016. The most likely internet sites of RALPH SWIMER HOLDINGS LIMITED are www.ralphswimerholdings.co.uk, and www.ralph-swimer-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and one months. Ralph Swimer Holdings Limited is a Private Limited Company. The company registration number is 08708233. Ralph Swimer Holdings Limited has been working since 26 September 2013. The present status of the company is Active. The registered address of Ralph Swimer Holdings Limited is 34 40 High Street Wanstead London E11 2rj. . GREENFIELD, Simon Marcus is a Director of the company. SMITH, Robert Benjamin is a Director of the company. Director SWIMER, Peter Jonathan has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
GREENFIELD, Simon Marcus
Appointed Date: 26 September 2013
60 years old
Director
SMITH, Robert Benjamin
Appointed Date: 26 September 2013
72 years old

Resigned Directors

Director
SWIMER, Peter Jonathan
Resigned: 03 April 2014
Appointed Date: 26 September 2013
78 years old

Persons With Significant Control

Mr Robert Benjamin Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more
Mr Robert Benjamin Smith
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

RALPH SWIMER HOLDINGS LIMITED Events

09 Feb 2017
Total exemption small company accounts made up to 30 September 2016
30 Sep 2016
Confirmation statement made on 26 September 2016 with updates
28 Sep 2016
Director's details changed for Mr Robert Benjamin Smith on 19 September 2016
09 May 2016
Total exemption small company accounts made up to 30 September 2015
30 Sep 2015
Annual return made up to 26 September 2015 with full list of shareholders
Statement of capital on 2015-09-30
  • GBP 384,314
...
... and 4 more events
12 Mar 2014
Statement by directors
12 Mar 2014
Solvency statement dated 10/03/14
12 Mar 2014
Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Mar 2014
Statement of capital following an allotment of shares on 3 March 2014
  • GBP 784,314
26 Sep 2013
Incorporation

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