RALBOROUGH SECURITIES LIMITED
BELFAST


Company number NI011307
Status Active
Incorporation Date 14 May 1976
Company Type Private Limited Company
Address 20 ROSEMARY STREET, BELFAST, NORTHERN IRELAND, BT1 1QD
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration one hundred and thirteen events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 8 July 2016 with updates; Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016. The most likely internet sites of RALBOROUGH SECURITIES LIMITED are www.ralboroughsecurities.co.uk, and www.ralborough-securities.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and seven months. Ralborough Securities Limited is a Private Limited Company. The company registration number is NI011307. Ralborough Securities Limited has been working since 14 May 1976. The present status of the company is Active. The registered address of Ralborough Securities Limited is 20 Rosemary Street Belfast Northern Ireland Bt1 1qd. . TUGHAN, Frederick Derek is a Director of the company. PORTAVO MANAGEMENT LIMITED is a Director of the company. Secretary ANDERSON, Samuel K has been resigned. Secretary ROBINSON, Jill Louise has been resigned. Director ANDERSON, Samuel Kenneth has been resigned. Director ROBINSON, Jill Louise has been resigned. Director TUGHAN, Frederick Derek has been resigned. Director WOODS, Ronald Ernest has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
TUGHAN, Frederick Derek
Appointed Date: 09 December 2015
84 years old
Director
PORTAVO MANAGEMENT LIMITED
Appointed Date: 14 January 2016

Resigned Directors

Secretary
ANDERSON, Samuel K
Resigned: 18 May 2007
Appointed Date: 14 May 1976
Secretary
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
Director
ANDERSON, Samuel Kenneth
Resigned: 18 May 2007
Appointed Date: 14 May 1976
85 years old
Director
ROBINSON, Jill Louise
Resigned: 09 December 2015
Appointed Date: 18 May 2007
52 years old
Director
TUGHAN, Frederick Derek
Resigned: 31 March 2010
Appointed Date: 14 May 1976
84 years old
Director
WOODS, Ronald Ernest
Resigned: 09 December 2015
Appointed Date: 02 March 2010
82 years old

Persons With Significant Control

Portavo Investments Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RALBOROUGH SECURITIES LIMITED Events

31 Oct 2016
Total exemption small company accounts made up to 31 December 2015
12 Aug 2016
Confirmation statement made on 8 July 2016 with updates
04 Aug 2016
Registered office address changed from St Helens Business Park 67-69 Church View Holywood Co Down BT18 9DP to 20 Rosemary Street Belfast BT1 1QD on 4 August 2016
19 Jan 2016
Appointment of Portavo Management Limited as a director on 14 January 2016
21 Dec 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 103 more events
01 Jul 1976
Situation of reg office
14 May 1976
Statement of nominal cap
14 May 1976
Decl on compl on incorp
14 May 1976
Articles
14 May 1976
Memorandum

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