RALPH GROUP LIMITED
BRISTOL

Hellopages » Gloucestershire » South Gloucestershire » BS34 8UP

Company number 05989253
Status Active
Incorporation Date 6 November 2006
Company Type Private Limited Company
Address 15 HAWTHORN WAY, STOKE GIFFORD, BRISTOL, BS34 8UP
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Confirmation statement made on 6 November 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 6 November 2015 with full list of shareholders Statement of capital on 2016-01-11 GBP 200 . The most likely internet sites of RALPH GROUP LIMITED are www.ralphgroup.co.uk, and www.ralph-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. The distance to to Filton Abbey Wood Rail Station is 1.3 miles; to Bristol Temple Meads Rail Station is 5.2 miles; to Keynsham Rail Station is 7.4 miles; to Chepstow Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralph Group Limited is a Private Limited Company. The company registration number is 05989253. Ralph Group Limited has been working since 06 November 2006. The present status of the company is Active. The registered address of Ralph Group Limited is 15 Hawthorn Way Stoke Gifford Bristol Bs34 8up. The company`s financial liabilities are £0.03k. It is £0k against last year. The cash in hand is £0.1k. It is £0k against last year. And the total assets are £0.1k, which is £0k against last year. RALPH, Mark Robert is a Director of the company. Secretary RALPH, Natasha Louise has been resigned. Secretary IAN F CONWAY & CO has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director RALPH, Natasha Louise has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Activities of head offices".


ralph group Key Finiance

LIABILITIES £0.03k
CASH £0.1k
TOTAL ASSETS £0.1k
All Financial Figures

Current Directors

Director
RALPH, Mark Robert
Appointed Date: 06 November 2006
53 years old

Resigned Directors

Secretary
RALPH, Natasha Louise
Resigned: 04 January 2010
Appointed Date: 06 November 2006
Secretary
IAN F CONWAY & CO
Resigned: 06 May 2011
Appointed Date: 04 January 2010
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006
Director
RALPH, Natasha Louise
Resigned: 04 January 2010
Appointed Date: 06 November 2006
46 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 06 November 2006
Appointed Date: 06 November 2006

Persons With Significant Control

Mr Mark Robert Ralph
Notified on: 1 June 2016
53 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mrs Natasha Louise Ralph
Notified on: 1 June 2016
46 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALPH GROUP LIMITED Events

06 Nov 2016
Confirmation statement made on 6 November 2016 with updates
31 May 2016
Total exemption small company accounts made up to 30 September 2015
11 Jan 2016
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 200
22 Jun 2015
Total exemption small company accounts made up to 30 September 2014
15 Jun 2015
Registered office address changed from C/O C/O Paul Montanaro & Co Limited 7 Marjoram Place Bradley Stoke Bristol BS32 0DS to 15 Hawthorn Way Stoke Gifford Bristol BS34 8UP on 15 June 2015
...
... and 32 more events
08 Dec 2006
New director appointed
08 Dec 2006
New director appointed
08 Dec 2006
Secretary resigned
08 Dec 2006
Director resigned
06 Nov 2006
Incorporation

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