JOHN RALFE CONSULTING LIMITED — 04724749, Kirk Ireton , Great Britain. Free business summary

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Sanctions

Actual on 01.10.2024

Company name	JOHN RALFE CONSULTING LIMITED copy copied
Company number	04724749 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Monday, 07 April 2003 copy copied
Accounts	Actual Next accounts made up to 31.03.2024 due by 31.12.2024 Last accounts made up to 31.03.2023
Confirmation statement	Actual Next statement date Tuesday, 04 February 2025 due by Monday, 17 February 2025 Last statement dated Sunday, 04 February 2024
Nature of business (SIC)	65300 - Pension funding copy copied
Registered office address	THE CHAPEL MAIN STREET, HOGNASTON, ENGLAND, ASHBOURNE, DE6 1PU copy copied

Officers

(as of 14.08.2022)

RALFE, John Edward

Status:	Active
Appointed on:	Monday, 07 April 2003
Correspondence address:	24 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality:	United Kingdom
Date of birth:	August 1956
Role:	Director
Occupation:	Consultant
Country of residence:	England

RALFE, Rosalind Susan

Status:	Active
Appointed on:	Monday, 07 April 2003
Correspondence address:	24 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality:	British
Role:	Secretary

RALFE, Rosalind Susan

Status:	Active
Appointed on:	Saturday, 01 April 2006
Correspondence address:	24 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality:	British
Date of birth:	March 1959
Role:	Director
Occupation:	Company Director
Country of residence:	England

AT DIRECTORS LIMITED

Status:	Not active
Appointed on:	Monday, 07 April 2003
Resigned on:	Monday, 07 April 2003
Correspondence address:	Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role:	Corporate Nominee Director

AT SECRETARIES LIMITED

Status:	Not active
Appointed on:	Monday, 07 April 2003
Resigned on:	Monday, 07 April 2003
Correspondence address:	Solo House The Courtyard, London Road, Horsham, West Sussex, RH12 1AT
Role:	Corporate Nominee Secretary

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Person with significant control

(as of 25.08.2023)

Mr John Edward Ralfe

Status:	Active
Notified on:	Wednesday, 06 April 2016
Correspondence address:	Buxton Cottage Main Street, Kirk Ireton, United Kingdom, Derbyshire, DE6 3LD
Nationality:	United Kingdom
Date of birth:	August 1956
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Significant Influence Or Control