This company is commonly known as Frank Ratcliffe & Son Limited. The company was founded 25 years ago and was given the registration number 03613713. The firm's registered office is in LYNCH WOOD, PETERBOROUGH. You can find them at 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 82990 - Other business support service activities n.e.c..
| Name | : | FRANK RATCLIFFE & SON LIMITED |
|---|---|---|
| Company Number | : | 03613713 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 11 August 1998 |
| End of financial year | : | 30 September 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6FT |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 07 January 2022 | Active |
| The Spinney, Old Great North Road, Conington, Peterborough, United Kingdom, PE7 3QU | Director | 15 June 2012 | Active |
| 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT | Director | 01 December 2016 | Active |
| The Spinney, Old Great North Road, Conington, Peterborough, United Kingdom, PE7 3QU | Director | 11 August 1998 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Nominee Secretary | 11 August 1998 | Active |
| 1, St Giles Close, Holme, Peterborough, PE7 1QZ | Secretary | 11 August 1998 | Active |
| 1, St Giles Close, Holme, Peterborough, PE7 1QZ | Director | 11 August 1998 | Active |
| 25a Priestgate, Peterborough, PE1 1JL | Corporate Director | 11 August 1998 | Active |
| Ratcliffe Specialist Services Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 8-12 Priestgate, Peterborough, United Kingdom, PE1 1JA |
| Nature of control | : |
|
| Mrs Jillian Ann Ratcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1954 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
| Nature of control | : |
|
| Mr Nicholas Frank Ratcliffe | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | February 1962 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 1 The Forum, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6FT |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-12 | Mortgage | Mortgage satisfy charge full. | Download |
| 2024-03-06 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-07-18 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-04-26 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-08-08 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-06-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-01-14 | Officers | Appoint person director company with name date. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-07-02 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-07-22 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-03-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-05-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-07-26 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-05-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-07-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-06-27 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2017-05-10 | Address | Change registered office address company with date old address new address. | Download |
| 2016-12-05 | Officers | Appoint person director company with name date. | Download |
| 2016-08-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-06-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-03 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2016-02-05 | Officers | Change person director company with change date. | Download |
| 2016-02-05 | Officers | Change person director company with change date. | Download |
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