RATSEY & LAPTHORN (COWES) LIMITED
SALISBURY

Hellopages » Wiltshire » Wiltshire » SP1 2DR

Company number 07209365
Status Active
Incorporation Date 31 March 2010
Company Type Private Limited Company
Address WINDOVER HOUSE, ST ANN STREET, SALISBURY, WILTSHIRE, SP1 2DR
Home Country United Kingdom
Nature of Business 30120 - Building of pleasure and sporting boats
Phone, email, etc

Since the company registration twenty-two events have happened. The last three records are Confirmation statement made on 31 March 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 31 March 2016 with full list of shareholders Statement of capital on 2016-04-28 GBP 100 . The most likely internet sites of RATSEY & LAPTHORN (COWES) LIMITED are www.ratseylapthorncowes.co.uk, and www.ratsey-lapthorn-cowes.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Ratsey Lapthorn Cowes Limited is a Private Limited Company. The company registration number is 07209365. Ratsey Lapthorn Cowes Limited has been working since 31 March 2010. The present status of the company is Active. The registered address of Ratsey Lapthorn Cowes Limited is Windover House St Ann Street Salisbury Wiltshire Sp1 2dr. . BANKS, David is a Secretary of the company. BANKS, David Michael is a Director of the company. CASSELL, Andrew is a Director of the company. Secretary REDDINGS COMPANY SECRETARY LIMITED has been resigned. Director REDDING, Diana Elizabeth has been resigned. The company operates in "Building of pleasure and sporting boats".


Current Directors

Secretary
BANKS, David
Appointed Date: 31 March 2010
Director
BANKS, David Michael
Appointed Date: 31 March 2010
69 years old
Director
CASSELL, Andrew
Appointed Date: 31 March 2010
83 years old

Resigned Directors

Secretary
REDDINGS COMPANY SECRETARY LIMITED
Resigned: 31 March 2010
Appointed Date: 31 March 2010
Director
REDDING, Diana Elizabeth
Resigned: 31 March 2010
Appointed Date: 31 March 2010
73 years old

Persons With Significant Control

Mr David Michael Banks
Notified on: 6 April 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Andrew Cassell
Notified on: 6 April 2016
83 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RATSEY & LAPTHORN (COWES) LIMITED Events

12 Apr 2017
Confirmation statement made on 31 March 2017 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
28 Apr 2016
Annual return made up to 31 March 2016 with full list of shareholders
Statement of capital on 2016-04-28
  • GBP 100
26 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Apr 2015
Annual return made up to 31 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 100
...
... and 12 more events
20 Apr 2010
Appointment of Andrew Cassell as a director
20 Apr 2010
Appointment of David Michael Banks as a director
20 Apr 2010
Registered office address changed from Reddings Oakridge Lane Sidcot Winscombe North Somerset BS25 1LZ England on 20 April 2010
08 Apr 2010
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 Mar 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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