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Ratcliffe Projects Limited, HX3 6AS Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

RATCLIFFE PROJECTS LIMITED

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

This company is commonly known as Ratcliffe Projects Limited. The company was founded 10 years ago and was given the registration number 09040605. The firm's registered office is in HALIFAX. You can find them at Horley Green House, Horley Green Road, Halifax, West Yorkshire. This company's SIC code is 68100 - Buying and selling of own real estate.

Company Information

Name:RATCLIFFE PROJECTS LIMITED
Company Number:09040605
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 May 2014
Industry Codes:
  • 68100 - Buying and selling of own real estate

Office Address & Contact

Registered Address:Horley Green House, Horley Green Road, Halifax, West Yorkshire, HX3 6AS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Horley Green House, Horley Green Road, Halifax, HX3 6AS

Director15 May 2014Active
Horley Green House, Horley Green Road, Halifax, HX3 6AS

Director15 May 2014Active
Horley Green House, Horley Green Road, Halifax, HX3 6AS

Director15 May 2014Active
Horley Green House, Horley Green Road, Halifax, HX3 6AS

Director15 May 2014Active

People with Significant Control

Mrs Eleanor Jane Ratcliffe
Notified on:08 January 2019
Status:Active
Date of birth:June 1985
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giles Stephen Ratcliffe
Notified on:08 January 2019
Status:Active
Date of birth:October 1983
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Eleanor Jane Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:June 1985
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Giles Stephen Ratcliffe
Notified on:06 April 2016
Status:Active
Date of birth:October 1983
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Michelle Shaw
Notified on:06 April 2016
Status:Active
Date of birth:November 1955
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Philip Howard Shaw
Notified on:06 April 2016
Status:Active
Date of birth:January 1953
Nationality:British
Address:Horley Green House, Horley Green Road, Halifax, HX3 6AS
Nature of control:
  • 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

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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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