RALLS HOLDINGS LIMITED
FOREST ROAD DENMEAD

Hellopages » Hampshire » Winchester » PO7 6XP

Company number 03404415
Status Active
Incorporation Date 17 July 1997
Company Type Private Limited Company
Address RALLS HOUSE UNIT 3, PARKLANDS BUSINESS PARK, FOREST ROAD DENMEAD, HAMPSHIRE, PO7 6XP
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc

Since the company registration sixty events have happened. The last three records are Confirmation statement made on 17 July 2016 with updates; Accounts for a dormant company made up to 31 October 2015; Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016. The most likely internet sites of RALLS HOLDINGS LIMITED are www.rallsholdings.co.uk, and www.ralls-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and three months. Ralls Holdings Limited is a Private Limited Company. The company registration number is 03404415. Ralls Holdings Limited has been working since 17 July 1997. The present status of the company is Active. The registered address of Ralls Holdings Limited is Ralls House Unit 3 Parklands Business Park Forest Road Denmead Hampshire Po7 6xp. . RALLS, William Ralph is a Secretary of the company. RALLS, Nicholas Lee is a Director of the company. RALLS, William Ralph is a Director of the company. Nominee Secretary BRIGHTON SECRETARY LIMITED has been resigned. Nominee Director BRIGHTON DIRECTOR LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".


Current Directors

Secretary
RALLS, William Ralph
Appointed Date: 29 July 1997
Director
RALLS, Nicholas Lee
Appointed Date: 29 July 1997
64 years old
Director
RALLS, William Ralph
Appointed Date: 29 July 1997
68 years old

Resigned Directors

Nominee Secretary
BRIGHTON SECRETARY LIMITED
Resigned: 29 July 1997
Appointed Date: 17 July 1997
Nominee Director
BRIGHTON DIRECTOR LIMITED
Resigned: 29 July 1997
Appointed Date: 17 July 1997

Persons With Significant Control

Mr William Ralph Ralls
Notified on: 6 April 2016
68 years old
Nature of control: Has significant influence or control

RALLS HOLDINGS LIMITED Events

19 Jul 2016
Confirmation statement made on 17 July 2016 with updates
12 Jul 2016
Accounts for a dormant company made up to 31 October 2015
15 Jun 2016
Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016
03 May 2016
Director's details changed for Mr Nicholas Lee Ralls on 20 January 2016
30 Jul 2015
Accounts for a dormant company made up to 31 October 2014
...
... and 50 more events
04 Aug 1997
Director resigned
04 Aug 1997
New director appointed
04 Aug 1997
New secretary appointed;new director appointed
04 Aug 1997
Registered office changed on 04/08/97 from: 381 kingsway hove east sussex BN3 4QD
17 Jul 1997
Incorporation

RALLS HOLDINGS LIMITED Charges

4 June 2003
Debenture
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: Fixed and floating charges over the undertaking and all…
4 June 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h flat 9 and flat 10, 28-34 new road, copnor…
4 June 2003
Legal charge
Delivered: 6 June 2003
Status: Outstanding
Persons entitled: The Governor and Company of the Bank of Scotland
Description: The l/h property k/a 11A and 11B dragoon house, hussar…
20 February 2002
Legal charge
Delivered: 21 February 2002
Status: Satisfied on 10 June 2003
Persons entitled: National Westminster Bank PLC
Description: Unit 11A dragoon house hussar court waterlooville and…

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