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E.J. RALPH LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as E.j. Ralph Limited. The company was founded 28 years ago and was given the registration number 03189101. The firm's registered office is in MANCHESTER. You can find them at 20 Aldwych Avenue, Rusholme, Manchester, . This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:E.J. RALPH LIMITED
Company Number:03189101
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 1996
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:20 Aldwych Avenue, Rusholme, Manchester, M14 5NL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Exchange, 5 Bank Street, Bury, England, BL9 0DN

Director25 October 2010Active
20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

Secretary09 June 2004Active
20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

Secretary22 April 1996Active
253 Bury Street West, Edmonton, London, N9 9JN

Secretary22 April 1996Active
20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

Director22 April 1996Active
20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

Director22 April 1996Active
20 Aldwych Avenue, Rusholme, Manchester, M14 5NL

Corporate Director09 June 2004Active

People with Significant Control

Feltham (Manchester) Limited
Notified on:28 April 2021
Status:Active
Country of residence:England
Address:20, Aldwych Avenue, Manchester, England, M14 5NL
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr David Feltham
Notified on:01 April 2017
Status:Active
Date of birth:March 1958
Nationality:British
Country of residence:England
Address:The Exchange, 5 Bank Street, Bury, England, BL9 0DN
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-03-11Accounts

Accounts with accounts type total exemption full.

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2023-05-05Confirmation statement

Confirmation statement with no updates.

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2023-03-09Accounts

Accounts with accounts type total exemption full.

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2022-06-21Accounts

Accounts with accounts type total exemption full.

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2022-04-26Confirmation statement

Confirmation statement with no updates.

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2021-09-13Address

Change registered office address company with date old address new address.

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2021-06-28Accounts

Accounts with accounts type total exemption full.

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2021-04-28Confirmation statement

Confirmation statement with no updates.

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2021-04-28Persons with significant control

Notification of a person with significant control.

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2020-04-22Confirmation statement

Confirmation statement with no updates.

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2020-03-27Accounts

Accounts with accounts type total exemption full.

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2019-05-03Confirmation statement

Confirmation statement with no updates.

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2019-03-28Accounts

Accounts with accounts type total exemption full.

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2018-05-04Confirmation statement

Confirmation statement with updates.

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2018-03-29Accounts

Accounts with accounts type total exemption full.

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2017-06-05Confirmation statement

Confirmation statement with updates.

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2017-04-09Accounts

Accounts with accounts type total exemption small.

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2017-01-07Incorporation

Memorandum articles.

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2017-01-07Resolution

Resolution.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-12-21Mortgage

Mortgage satisfy charge full.

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2016-12-21Mortgage

Mortgage satisfy charge full.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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