RALPH MARKS CONSTRUCTION LIMITED
BRIDGE COURT BRIDGE STREET, LONG EATON, NOTTINGHAMSHIRE NG10 4QQ- Active
- Private Limited Company
- Company No. 00856086
- Last Updated: 01 Mar 2024
Company Profile
RALPH MARKS CONSTRUCTION LIMITED was incorporated on Thursday, August 5, 1965 as a Private Limited Company with registered address in NOTTINGHAMSHIRE. RALPH MARKS CONSTRUCTION LIMITED has the status: Active and it's listed in the following category: Construction of commercial buildings. This Private Limited Company has been operating for 59 years 6 months and 18 days.
| Name | RALPH MARKS CONSTRUCTION LIMITED |
|---|---|
| Company number | 00856086 |
| Company type | Private Limited Company |
| Incorporation date | 05 Aug 1965 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
BRIDGE COURT BRIDGE STREET LONG EATON NOTTINGHAMSHIRE NG10 4QQ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mrs Sally Fredrica Marks Nationality: British |
Dates: Wednesday, May 30, 2018 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Alison Ann Peak Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, December 31, 2021
right to appoint and remove directors
|
| Mr Graham William Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
| Mrs Annie Florence Marks Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 31 May 2024, (-268 days left) |
| Latest accounts | 31 August 2022 |
| Next confirmation statement due | 28 January 2017 |
| Last confirmation statement dated | 31 December 2015 |
Mortgages
| Total of Mortgages | 22 |
|---|---|
| Mortgages Outstanding | 13 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 9 |
Previous Names
| Name | Change Date |
|---|---|
| RALPH MARKS CONSTRUCTION LIMITED | 05 Aug 1965 |