RATCLIFFE PROJECTS LIMITED
HORLEY GREEN HOUSE, HORLEY GREEN ROAD, HALIFAX  HX3 6AS- Active
- Private Limited Company
- Company No. 09040605
- Last Updated: 01 Mar 2024
Company Profile
RATCLIFFE PROJECTS LIMITED was incorporated on Thursday, May 15, 2014 as a Private Limited Company with registered address in HALIFAX. RATCLIFFE PROJECTS LIMITED has the status: Active and it's listed in the following category: Buying and selling of own real estate. This Private Limited Company has been operating for 10 years 4 months and 22 days.
Name | RATCLIFFE PROJECTS LIMITED |
---|---|
Company number | 09040605 |
Company type | Private Limited Company |
Incorporation date | 15 May 2014 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
HORLEY GREEN HOUSE HORLEY GREEN ROAD HALIFAX HX3 6AS |
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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 |
---|---|
Mrs Eleanor Jane Ratcliffe Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Giles Stephen Ratcliffe Nationality: British |
Dates: Tuesday, January 8, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Philip Howard Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, April 6, 2016
ownership of shares 25 to 50 percent
ownership of shares 25 to 50 percent as trust
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as trust
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
|
Mrs Michelle Shaw Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mrs Eleanor Jane Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Mr Giles Stephen Ratcliffe Nationality: British |
Dates: Wednesday, April 6, 2016 - Sunday, May 20, 2018
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | TOTAL EXEMPTION FULL |
---|---|
End of financial Year | 31 May |
Next annual accounts due | 28 February 2025, (144 days left) |
Latest accounts | 31 May 2023 |
Next confirmation statement due | 12 June 2017 |
Last confirmation statement dated | 15 May 2016 |
Mortgages
No mortgages have been registered against RATCLIFFE PROJECTS LIMITED.
Previous Names
Name | Change Date |
---|---|
RATCLIFFE PROJECTS LIMITED | 15 May 2014 |