RALCO BUSINESS FURNITURE LIMITED
FORM HOUSE YORK WAY, LANCASTER ROAD CRESSEX, BUSINESS PARK HIGH WYCOMBE HP12 3PY- Active - Proposal to Strike off
- Private Limited Company
- Company No. 03470804
- Last Updated: 01 May 2023
Company Profile
RALCO BUSINESS FURNITURE LIMITED was incorporated on Tuesday, November 25, 1997 as a Private Limited Company with registered address in BUSINESS PARK HIGH WYCOMBE. RALCO BUSINESS FURNITURE LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 26 years 10 months and 6 days.
| Name | RALCO BUSINESS FURNITURE LIMITED |
|---|---|
| Company number | 03470804 |
| Company type | Private Limited Company |
| Incorporation date | 25 Nov 1997 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
FORM HOUSE YORK WAY LANCASTER ROAD CRESSEX BUSINESS PARK HIGH WYCOMBE HP12 3PY |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Form Holdings Limited York Way, Lancaster Road, Cressex Business Park, HP12 3PY |
Dates: Wednesday, November 8, 2017 - Friday, November 8, 2019
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr David Mitchell Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
significant influence or control
|
| Mr Russell John Dean Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, November 8, 2017
significant influence or control
|
| Mr Quentin James Stacy Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Graham Martin Macey Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gary Clifford Dover Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, November 8, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Form Workplace Solutions Limited York Way, Lancaster Road, Cressex Business Park, HP12 3PY |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2023, (-275 days left) |
| Latest accounts | 31 March 2022 |
| Next confirmation statement due | 23 December 2016 |
| Last confirmation statement dated | 25 November 2015 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| RALCO BUSINESS FURNITURE LIMITED | 25 Nov 1997 |