FRANK RATCLIFFE & SON LIMITED
1 THE FORUM, MINERVA BUSINESS PARK, LYNCH WOOD, PETERBOROUGH PE2 6FT- Active
- Private Limited Company
- Company No. 03613713
- Last Updated: 01 Mar 2024
Company Profile
FRANK RATCLIFFE & SON LIMITED was incorporated on Tuesday, August 11, 1998 as a Private Limited Company with registered address in LYNCH WOOD, PETERBOROUGH. FRANK RATCLIFFE & SON LIMITED has the status: Active 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 6 months and 12 days.
| Name | FRANK RATCLIFFE & SON LIMITED |
|---|---|
| Company number | 03613713 |
| Company type | Private Limited Company |
| Incorporation date | 11 Aug 1998 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 THE FORUM MINERVA BUSINESS PARK LYNCH WOOD, PETERBOROUGH PE2 6FT |
|---|---|
| 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 |
|---|---|
| Mr Nicholas Frank Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Mrs Jillian Ann Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - present
right to appoint and remove directors
significant influence or control
|
| Ratcliffe Specialist Services Limited PE1 1JA |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent as firm
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-238 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 13 August 2016 |
| Last confirmation statement dated | 16 July 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 0 |
Previous Names
| Name | Change Date |
|---|---|
| FRANK RATCLIFFE & SON LIMITED | 11 Aug 1998 |