RALLI LTD.
SALE JUSTINSURE LIMITED HIGHPRINT LIMITED

Hellopages » Greater Manchester » Trafford » M33 7RR

Company number 04269656
Status Active
Incorporation Date 14 August 2001
Company Type Private Limited Company
Address JACKSON HOUSE, SIBSON ROAD, SALE, CHESHIRE, M33 7RR
Home Country United Kingdom
Nature of Business 69102 - Solicitors
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 14 August 2016 with updates; Total exemption full accounts made up to 30 June 2015; Annual return made up to 14 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 900 . The most likely internet sites of RALLI LTD. are www.ralli.co.uk, and www.ralli.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and two months. Ralli Ltd is a Private Limited Company. The company registration number is 04269656. Ralli Ltd has been working since 14 August 2001. The present status of the company is Active. The registered address of Ralli Ltd is Jackson House Sibson Road Sale Cheshire M33 7rr. . ANDERSON, Adrian Ernest is a Secretary of the company. ANDERSON, Adrian Ernest is a Director of the company. COYNE, Martin James is a Director of the company. FOX, Stephen Howard is a Director of the company. ISMAIL, Farhanah is a Director of the company. REILLY, James Douglas is a Director of the company. Nominee Secretary BRITANNIA COMPANY FORMATIONS LIMITED has been resigned. Secretary FLYNN, Peter Lawrence has been resigned. Nominee Director DEANSGATE COMPANY FORMATIONS LIMITED has been resigned. The company operates in "Solicitors".


Current Directors

Secretary
ANDERSON, Adrian Ernest
Appointed Date: 21 May 2012
Director
ANDERSON, Adrian Ernest
Appointed Date: 24 October 2001
76 years old
Director
COYNE, Martin James
Appointed Date: 21 May 2012
69 years old
Director
FOX, Stephen Howard
Appointed Date: 24 October 2001
76 years old
Director
ISMAIL, Farhanah
Appointed Date: 28 January 2015
51 years old
Director
REILLY, James Douglas
Appointed Date: 28 January 2015
50 years old

Resigned Directors

Nominee Secretary
BRITANNIA COMPANY FORMATIONS LIMITED
Resigned: 25 October 2001
Appointed Date: 14 August 2001
Secretary
FLYNN, Peter Lawrence
Resigned: 21 May 2012
Appointed Date: 24 October 2001
Nominee Director
DEANSGATE COMPANY FORMATIONS LIMITED
Resigned: 25 October 2001
Appointed Date: 14 August 2001

Persons With Significant Control

Mr Martin James Coyne
Notified on: 1 July 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Stephen Howard Fox
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Adrian Ernest Anderson
Notified on: 1 July 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RALLI LTD. Events

19 Aug 2016
Confirmation statement made on 14 August 2016 with updates
08 Jun 2016
Total exemption full accounts made up to 30 June 2015
29 Sep 2015
Annual return made up to 14 August 2015 with full list of shareholders
Statement of capital on 2015-09-29
  • GBP 900
17 Jun 2015
Total exemption full accounts made up to 30 June 2014
13 Mar 2015
Appointment of Miss Farhanah Ismail as a director on 28 January 2015
...
... and 48 more events
31 Oct 2001
New director appointed
31 Oct 2001
Registered office changed on 31/10/01 from: the britannia suite saint james's buildings 79 oxford street manchester M1 6FR
31 Oct 2001
Secretary resigned
31 Oct 2001
Director resigned
14 Aug 2001
Incorporation

RALLI LTD. Charges

13 July 2012
Debenture
Delivered: 19 July 2012
Status: Outstanding
Persons entitled: Stephen Howard Fox & Adrian Ernest Anderson & Martin James Coyne
Description: Plant and machinery, book debts, goodwill, work in progress…
12 July 2012
Debenture
Delivered: 17 July 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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