JOHN RALFE CONSULTING (HOLDING) LIMITED

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Profile JOHN RALFE CONSULTING (HOLDING) LIMITED

Actual on 01.03.2022
Company name
JOHN RALFE CONSULTING (HOLDING) LIMITED
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Company number
05916325
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Company status
Active - Proposal to Strike off
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Company type
Private Limited Company
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Incorporated on
Friday, 25 August 2006
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Accounts

Overdue

Next accounts made up to 31.03.2022 due by 31.12.2022

Last accounts made up to 31.03.2021

Confirmation statement

Actual

Next statement date Thursday, 25 August 2022 due by Wednesday, 07 September 2022

Last statement dated Wednesday, 25 August 2021

Annual returns

Overdue

Next annual return date due by Thursday, 22 September 2016

Last annual return made up to Tuesday, 25 August 2015

Nature of business (SIC)
66290 - Other activities auxiliary to insurance and pension funding
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Registered office address
24 DEVONSHIRE ROAD, WEST, BRIDGFORD, NOTTINGHAM, NOTTINGHAMSHIRE, NG2 6EU
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PSC and Officers JOHN RALFE CONSULTING (HOLDING) LIMITED

Officers

(as of 14.08.2022)

RALFE, John Edward
Status: Active
Appointed on: Friday, 25 August 2006
Correspondence address: 24 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality: United Kingdom
Date of birth: August 1956
Role: Director
Occupation: Company Director
Country of residence: England
RALFE, Rosalind Susan
Status: Active
Appointed on: Friday, 25 August 2006
Correspondence address: 24 Devonshire Road, West Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality: British
Role: Secretary
RALFE, Rosalind Susan
Status: Active
Appointed on: Friday, 25 August 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
Person with significant control

(as of 25.08.2023)

Mr John Edward Ralfe
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 24 Devonshire Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality: United Kingdom
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mr John Edward Ralfe
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 24 Devonshire Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality: United Kingdom
Date of birth: August 1956
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rosalind Susan Ralfe
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 24 Devonshire Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Rosalind Susan Ralfe
Status: Active
Notified on: Saturday, 30 April 2016
Correspondence address: 24 Devonshire Road, West, Bridgford, Nottingham, Nottinghamshire, NG2 6EU
Nationality: British
Date of birth: March 1959
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

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