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RALPH MARKS (BUILDERS) LIMITED

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

This company is commonly known as Ralph Marks (builders) Limited. The company was founded 49 years ago and was given the registration number 01197609. The firm's registered office is in LONG EATON. You can find them at Bridge Court, Bridge Street, Long Eaton, Nottingham. This company's SIC code is 41201 - Construction of commercial buildings.

Company Information

Name:RALPH MARKS (BUILDERS) LIMITED
Company Number:01197609
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 January 1975
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 41201 - Construction of commercial buildings

Office Address & Contact

Registered Address:Bridge Court, Bridge Street, Long Eaton, Nottingham, NG10 4QQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Bridge Court, Bridge Street, Long Eaton, Nottinghamshire, England, NG10 4QQ

Director01 January 1993Active
Bridge Court, Bridge Street, Long Eaton, Nottinghamshire, England, NG10 4QQ

Director21 December 2000Active
5 Darley Avenue, Toton, Beeston, NG9 6JP

Secretary-Active
5 Darley Avenue, Toton, Beeston, NG9 6JP

Director-Active
5 Darley Avenue, Toton Beeston, Nottingham, NG9 6JP

Director-Active

People with Significant Control

Ralph Marks Construction Limited
Notified on:13 September 2017
Status:Active
Country of residence:England
Address:Bridge Court, Bridge Street, Long Eaton, England, NG10 4QQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mrs Sally Fredrica Marks
Notified on:06 April 2016
Status:Active
Date of birth:March 1961
Nationality:British
Country of residence:England
Address:Bridge Court, Bridge Street, Long Eaton, England, NG10 4QQ
Nature of control:
  • Right to appoint and remove directors
Mrs Annie Florence Marks
Notified on:06 April 2016
Status:Active
Date of birth:April 1929
Nationality:British
Country of residence:England
Address:5 Darley Avenue, Toton, Beeston, England, NG9 6JP
Nature of control:
  • Right to appoint and remove directors
Mr Graham William Marks
Notified on:06 April 2016
Status:Active
Date of birth:September 1960
Nationality:British
Country of residence:England
Address:Bridge Court, Bridge Street, Long Eaton, England, NG10 4QQ
Nature of control:
  • Right to appoint and remove directors

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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-11Confirmation statement

Confirmation statement with no updates.

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2023-05-30Accounts

Accounts with accounts type total exemption full.

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2023-01-10Confirmation statement

Confirmation statement with no updates.

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2022-05-30Accounts

Accounts with accounts type total exemption full.

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2022-01-13Confirmation statement

Confirmation statement with no updates.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Officers

Change person director company with change date.

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2022-01-05Address

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

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2022-01-05Persons with significant control

Cessation of a person with significant control.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2021-01-06Confirmation statement

Confirmation statement with updates.

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2020-05-18Accounts

Accounts with accounts type total exemption full.

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2020-01-28Confirmation statement

Confirmation statement with updates.

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2019-05-29Accounts

Accounts with accounts type total exemption full.

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2019-01-23Confirmation statement

Confirmation statement with updates.

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2018-05-25Accounts

Accounts with accounts type total exemption full.

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2018-05-02Officers

Termination director company with name termination date.

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2018-05-01Persons with significant control

Cessation of a person with significant control.

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2018-05-01Officers

Termination secretary company with name termination date.

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2018-01-16Confirmation statement

Confirmation statement with updates.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Change to a person with significant control.

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2017-10-19Persons with significant control

Notification of a person with significant control.

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2017-05-26Accounts

Accounts with accounts type total exemption small.

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2017-02-07Confirmation statement

Confirmation statement with updates.

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