M S RATCLIFFE LIMITED
FLEETWOOD

Hellopages » Lancashire » Wyre » FY7 7AJ

Company number 04970460
Status Active
Incorporation Date 20 November 2003
Company Type Private Limited Company
Address 2 HOLLYWOOD GROVE, FLEETWOOD, LANCASHIRE, FY7 7AJ
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 20 November 2016 with updates; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of M S RATCLIFFE LIMITED are www.msratcliffe.co.uk, and www.m-s-ratcliffe.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. M S Ratcliffe Limited is a Private Limited Company. The company registration number is 04970460. M S Ratcliffe Limited has been working since 20 November 2003. The present status of the company is Active. The registered address of M S Ratcliffe Limited is 2 Hollywood Grove Fleetwood Lancashire Fy7 7aj. . RATCLIFFE, Amanda Jayne is a Secretary of the company. RATCLIFFE, Mark Shenton is a Director of the company. Nominee Secretary TEMPLES (NOMINEES) LIMITED has been resigned. Nominee Director TEMPLES (COMPANY SERVICES) LTD has been resigned. The company operates in "Other construction installation".


Current Directors

Secretary
RATCLIFFE, Amanda Jayne
Appointed Date: 24 November 2003
Director
RATCLIFFE, Mark Shenton
Appointed Date: 24 November 2003
60 years old

Resigned Directors

Nominee Secretary
TEMPLES (NOMINEES) LIMITED
Resigned: 24 November 2003
Appointed Date: 20 November 2003
Nominee Director
TEMPLES (COMPANY SERVICES) LTD
Resigned: 24 November 2003
Appointed Date: 20 November 2003

Persons With Significant Control

Mr Mark Shenton Ratcliffe
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

M S RATCLIFFE LIMITED Events

12 Dec 2016
Total exemption small company accounts made up to 31 March 2016
06 Dec 2016
Confirmation statement made on 20 November 2016 with updates
06 Dec 2015
Total exemption small company accounts made up to 31 March 2015
26 Nov 2015
Annual return made up to 20 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 100
30 Nov 2014
Annual return made up to 20 November 2014 with full list of shareholders
Statement of capital on 2014-11-30
  • GBP 100
...
... and 30 more events
07 Dec 2003
New director appointed
07 Dec 2003
New secretary appointed
02 Dec 2003
Secretary resigned
02 Dec 2003
Director resigned
20 Nov 2003
Incorporation

M S RATCLIFFE LIMITED Charges

16 March 2011
Fixed & floating charge
Delivered: 25 March 2011
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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