RALEC LIMITED

Profile RALEC LIMITED

Actual on 01.10.2020
Company name
RALEC LIMITED
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Company number
10561162
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 January 2017
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Accounts

Overdue

Next accounts made up to 31.01.2019 due by 31.10.2019

Last accounts made up to 31.01.2018

Confirmation statement

Actual

Next statement date Friday, 11 January 2019 due by Friday, 25 January 2019

Last statement dated Thursday, 11 January 2018

Annual returns

Overdue

Next annual return date due by Friday, 09 February 2018

Nature of business (SIC)
56302 - Public houses and bars
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Registered office address
OFFICE 2 BROOMHALL BUSINESS CENTRE, BROOMHALL LANE, WORCESTER, BROOMHALL, WR5 2NT
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PSC and Officers RALEC LIMITED

Officers

(as of 22.09.2020)

CHURCHILL, Jason Mark
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: Office 2 Broomhall Business Centre Broomhall Lane, Broomhall, Worcester, WR5 2NT
Nationality: British
Date of birth: October 1969
Role: Director
Occupation: Director
Country of residence: England
CHURCHILL, Karen Lesley
Status: Active
Appointed on: Thursday, 12 January 2017
Correspondence address: Office 2 Broomhall Business Centre Broomhall Lane, Broomhall, Worcester, WR5 2NT
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Director
Country of residence: England
CHURCHILL, John
Status: Not active
Appointed on: Thursday, 12 January 2017
Resigned on: Thursday, 19 January 2017
Correspondence address: Innovation House Daleside Road, Colwick, Nottingham, United Kingdom, Nottinghamshire, NG2 4GH
Nationality: British
Date of birth: December 1939
Role: Director
Occupation: Director
Country of residence: United Kingdom
Person with significant control

(as of 01.07.2021)

Mr Jason Mark Churchill
Status: Active
Notified on: Thursday, 12 January 2017
Correspondence address: Office 2 Broomhall Business Centre Broomhall, Worcester
Nationality: British
Date of birth: October 1969
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors