Company number 03470804
Status Active
Incorporation Date 25 November 1997
Company Type Private Limited Company
Address FORM HOUSE YORK WAY, LANCASTER ROAD CRESSEX, BUSINESS PARK HIGH WYCOMBE, BUCKS, HP12 3PY
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration sixty-two events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 25 November 2016 with updates; Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
GBP 68
. The most likely internet sites of RALCO BUSINESS FURNITURE LIMITED are www.ralcobusinessfurniture.co.uk, and www.ralco-business-furniture.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and twelve months. The distance to to Maidenhead Rail Station is 7.3 miles; to Taplow Rail Station is 7.7 miles; to Burnham (Berks) Rail Station is 8.6 miles; to Wargrave Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ralco Business Furniture Limited is a Private Limited Company.
The company registration number is 03470804. Ralco Business Furniture Limited has been working since 25 November 1997.
The present status of the company is Active. The registered address of Ralco Business Furniture Limited is Form House York Way Lancaster Road Cressex Business Park High Wycombe Bucks Hp12 3py. . MACEY, Graham Martin is a Secretary of the company. MACEY, Graham Martin is a Director of the company. STACY, Quentin James is a Director of the company. Secretary AYLOTT, Diana Charlotte Wensley has been resigned. Secretary HARRISON, Wendy has been resigned. Secretary TITMUSS, Gillian has been resigned. Director AYLOTT, Christopher David has been resigned. Director MATTHEWS, David Charles has been resigned. The company operates in "Other business support service activities n.e.c.".
ralco business furniture Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
HARRISON, Wendy
Resigned: 01 December 2005
Appointed Date: 21 September 2001
Persons With Significant Control
Mr David Mitchell
Notified on: 6 April 2016
72 years old
Nature of control: Has significant influence or control
Mr Russell John Dean
Notified on: 6 April 2016
54 years old
Nature of control: Has significant influence or control
Mr Gary Clifford Dover
Notified on: 6 April 2016
67 years old
Nature of control: Has significant influence or control
Mr Graham Martin Macey
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control
Form Workplace Solutions Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
Mr Quentin James Stacy
Notified on: 6 April 2016
65 years old
Nature of control: Has significant influence or control
RALCO BUSINESS FURNITURE LIMITED Events
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2016
Confirmation statement made on 25 November 2016 with updates
23 Dec 2015
Annual return made up to 25 November 2015 with full list of shareholders
Statement of capital on 2015-12-23
11 Dec 2015
Accounts for a dormant company made up to 31 March 2015
22 Dec 2014
Annual return made up to 25 November 2014 with full list of shareholders
Statement of capital on 2014-12-22
...
... and 52 more events
31 Jan 1999
Director resigned
12 Feb 1998
Company name changed danswell LIMITED\certificate issued on 13/02/98
09 Feb 1998
Ad 13/01/98--------- £ si 99@1=99 £ ic 1/100
09 Feb 1998
Registered office changed on 09/02/98 from: cippenham court cippenham lane slough berkshire SL1 5AT
25 Nov 1997
Incorporation