RALCO BUSINESS FURNITURE LIMITED - BUSINESS PARK HIGH WYCOMBE


Company Profile Company Filings

Overview

RALCO BUSINESS FURNITURE LIMITED is a Private Limited Company from BUSINESS PARK HIGH WYCOMBE and has the status: Dissolved - no longer trading.
RALCO BUSINESS FURNITURE LIMITED was incorporated 26 years ago on 25/11/1997 and has the registered number: 03470804. The accounts status is MICRO ENTITY.

RALCO BUSINESS FURNITURE LIMITED - BUSINESS PARK HIGH WYCOMBE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022

Registered Office

FORM HOUSE YORK WAY
BUSINESS PARK HIGH WYCOMBE
BUCKS
HP12 3PY

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
08/11/2022 22/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR QUENTIN JAMES STACY Mar 1960 British Director 2001-09-21 CURRENT
MR GRAHAM MARTIN MACEY Nov 1962 British Director 2001-09-21 CURRENT
MICHAEL HOWARD Jan 1969 British Director 2020-09-30 CURRENT
MR DEAN CHAPMAN Jun 1979 British Director 2020-09-30 CURRENT
MR CHRISTOPHER JOHN HARDING Jan 1987 British Director 2020-09-30 CURRENT
MR GRAHAM MARTIN MACEY Nov 1962 British Secretary 2005-12-01 CURRENT
WENDY HARRISON Nov 1952 Secretary 2001-09-21 UNTIL 2005-12-01 RESIGNED
MR DAVID CHARLES MATTHEWS May 1944 British Director 1997-11-25 UNTIL 1998-02-09 RESIGNED
CHRISTOPHER DAVID AYLOTT Feb 1941 British Director 1998-02-09 UNTIL 2008-02-07 RESIGNED
GILLIAN TITMUSS Apr 1944 British Secretary 1997-11-25 UNTIL 1998-02-09 RESIGNED
MS DIANA CHARLOTTE WENSLEY AYLOTT Dec 1945 Secretary 1998-02-09 UNTIL 2001-09-21 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Form Holdings Limited 2017-11-08 - 2019-11-08 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Gary Clifford Dover 2016-04-06 - 2019-11-08 4/1958 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Graham Martin Macey 2016-04-06 - 2019-11-08 11/1962 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Quentin James Stacy 2016-04-06 - 2019-11-08 3/1960 High Wycombe   Buckinghamshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr David Mitchell 2016-04-06 - 2017-11-08 7/1953 High Wycombe   Buckinghamshire Significant influence or control
Mr Russell John Dean 2016-04-06 - 2017-11-08 1/1971 High Wycombe   Buckinghamshire Significant influence or control
Form Workplace Solutions Limited 2016-04-06 High Wycombe   Buckinghamshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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THE FORM PARTNERSHIP LLP WINDSOR Dissolved... TOTAL EXEMPTION SMALL None Supplied

Free Reports Available

Report Date Filed Date of Report Assets
RALCO_BUSINESS_FURNITURE_ - Accounts 2022-06-01 31-03-2022 £102 equity
Ralco Business Furniture Limited - Accounts to registrar (filleted) - small 18.2 2021-05-08 31-03-2021 £102 equity
Ralco Business Furniture Limited - Accounts to registrar (filleted) - small 18.2 2020-07-21 31-03-2020 £102 equity
Accounts filed on 31-03-2019 2019-07-16 31-03-2019
Ralco Business Furniture Limited - Accounts to registrar (filleted) - small 18.2 2018-08-29 31-03-2018 £102 equity
Ralco Business Furniture Limited - Accounts to registrar - small 17.2 2017-08-10 31-03-2017 £102 equity
Ralco Business Furniture Limited - Abbreviated accounts 16.3 2016-12-22 31-03-2016 £102 equity
Ralco Business Furniture Limited - Dormant company accounts 11.9 2015-12-12 31-03-2015 £102 equity

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