Company number 04568254
Status Active
Incorporation Date 21 October 2002
Company Type Private Limited Company
Address DUNNICKS MEAD, LATCHAM, WEDMORE, SOMERSET
Home Country United Kingdom
Nature of Business 45200 - Maintenance and repair of motor vehicles
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 21 October 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
GBP 2
. The most likely internet sites of RATCLIFFE BROS. (DUNNICKS MEAD) LIMITED are www.ratcliffebrosdunnicksmead.co.uk, and www.ratcliffe-bros-dunnicks-mead.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. Ratcliffe Bros Dunnicks Mead Limited is a Private Limited Company.
The company registration number is 04568254. Ratcliffe Bros Dunnicks Mead Limited has been working since 21 October 2002.
The present status of the company is Active. The registered address of Ratcliffe Bros Dunnicks Mead Limited is Dunnicks Mead Latcham Wedmore Somerset. . RATCLIFFE, Duncan is a Secretary of the company. RATCLIFFE, Andrew Donald is a Director of the company. RATCLIFFE, Duncan is a Director of the company. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director RATCLIFFE, Duncan has been resigned. The company operates in "Maintenance and repair of motor vehicles".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 21 October 2002
Appointed Date: 21 October 2002
Director
RATCLIFFE, Duncan
Resigned: 19 October 2013
Appointed Date: 21 October 2002
67 years old
Persons With Significant Control
Mr Andrew Donald Ratcliffe
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Duncan Ratcliffe
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RATCLIFFE BROS. (DUNNICKS MEAD) LIMITED Events
25 Nov 2016
Confirmation statement made on 21 October 2016 with updates
11 Jul 2016
Total exemption small company accounts made up to 31 October 2015
20 Nov 2015
Annual return made up to 21 October 2015 with full list of shareholders
Statement of capital on 2015-11-20
01 Jun 2015
Total exemption small company accounts made up to 31 October 2014
31 Oct 2014
Annual return made up to 21 October 2014 with full list of shareholders
Statement of capital on 2014-10-31
...
... and 26 more events
05 Aug 2004
Total exemption small company accounts made up to 31 October 2003
26 Oct 2003
Return made up to 21/10/03; full list of members
27 Nov 2002
Ad 21/10/02--------- £ si 1@1=1 £ ic 1/2
21 Oct 2002
Secretary resigned
21 Oct 2002
Incorporation