Ralawise Limited in Deeside Industrial Park DEESIDE - CH5 2UA

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Ralawise Limited DEESIDE

Ralawise started in year 1978 as Private Limited Company with registration number 01362849. The Ralawise company has been functioning successfully for fourty six years now and its status is active. The firm's office is based in Deeside at Unit 112 Tenth Avenue Zone 3. Postal code: CH5 2UA.

At the moment there are 5 directors in the the firm, namely Stuart B., Alistair M. and Jonathon B. and others. In addition one secretary - Edna B. - is with the company. As of 28 April 2024, there was 1 ex director - Gilbert B.. There were no ex secretaries.

Ralawise Limited Address / Contact

Office Address	Unit 112 Tenth Avenue Zone 3
Office Address2	Deeside Industrial Park
Town	Deeside
Post code	CH5 2UA
Country of origin	United Kingdom

Company Information / Profile

Registration Number	01362849
Date of Incorporation	Thu, 13th Apr 1978
Industry	Wholesale of clothing and footwear
Industry	Wholesale of textiles
End of financial Year	31st December
Company age	46 years old
Account next due date	Mon, 30th Sep 2024 (155 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sun, 14th Apr 2024 (2024-04-14)
Last confirmation statement dated	Fri, 31st Mar 2023

Company staff

Stuart B.

Position: Director

Appointed: 01 May 2019

Alistair M.

Position: Director

Appointed: 01 June 2016

Jonathon B.

Position: Director

Appointed: 31 December 1991

Edna B.

Position: Director

Appointed: 31 December 1991

Edna B.

Position: Secretary

Appointed: 31 December 1991

Jeffrey B.

Position: Director

Appointed: 31 December 1991

Gilbert B.

Position: Director

Appointed: 31 December 1991

Resigned: 10 December 1996

People with significant control

The list of persons with significant control who own or have control over the company consists of 4 names. As we discovered, there is Ralawise Group Holdings Limited from Deeside, United Kingdom. The abovementioned PSC is categorised as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. The second entity in the persons with significant control register is Jonathan B. This PSC owns 25-50% shares and has 25-50% voting rights. Moving on, there is Jeoffrey B., who also meets the Companies House conditions to be categorised as a person with significant control. This PSC owns 25-50% shares and has 25-50% voting rights.

Ralawise Group Holdings Limited

Unit 112 Tenth Avenue Zone 3 Deeside Industrial Park, Deeside, Flintshire, CH5 2UA, United Kingdom

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England And Wales
Place registered	The Registrar Of Companies For England And Wales
Registration number	13652665
Notified on	5 January 2022
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Jonathan B.

Notified on	6 April 2016
Ceased on	5 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Jeoffrey B.

Notified on	6 April 2016
Ceased on	5 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Edna B.

Notified on	6 April 2016
Ceased on	5 January 2022
Nature of control:	25-50% voting rights 25-50% shares

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (34 pages)

Type		Category	Free download
AA	Full accounts for the period ending 31st December 2022 filed on: 4th, October 2023	accounts	Free Download (34 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2021 filed on: 28th, September 2022	accounts	Free Download (48 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2020 filed on: 5th, October 2021	accounts	Free Download (42 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2019 filed on: 22nd, June 2020	accounts	Free Download (45 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2018 filed on: 5th, October 2019	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2017 filed on: 2nd, October 2018	accounts	Free Download (38 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2016 filed on: 21st, August 2017	accounts	Free Download (37 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2015 filed on: 21st, September 2016	accounts	Free Download (43 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2014 filed on: 27th, August 2015	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2013 filed on: 21st, August 2014	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2012 filed on: 16th, August 2013	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2011 filed on: 10th, August 2012	accounts	Free Download (44 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2010 filed on: 6th, September 2011	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2009 filed on: 25th, September 2010	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2008 filed on: 29th, August 2009	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2007 filed on: 13th, January 2009	accounts	Free Download (26 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2006 filed on: 21st, October 2007	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2005 filed on: 28th, September 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 14th, February 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2004 filed on: 14th, February 2006	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, April 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2003 filed on: 25th, April 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 23rd, April 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2002 filed on: 23rd, April 2004	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 26th, October 2003	accounts	Free Download (29 pages)
AA	Group of companies' report and financial statements (accounts) made up to 31st December 2001 filed on: 26th, October 2003	accounts	Free Download (29 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, February 2002	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 31st December 2000 filed on: 1st, February 2002	accounts	Free Download (21 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 1999 filed on: 30th, October 2000	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 10th, June 1999	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 1998 filed on: 10th, June 1999	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 18th, June 1998	accounts	Free Download (19 pages)
AA	Medium company accounts made up to 31st December 1997 filed on: 18th, June 1998	accounts	Free Download (19 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 31st December 1996 filed on: 7th, July 1997	accounts	Free Download (20 pages)
AA	Medium company accounts made up to 31st December 1995 filed on: 5th, August 1996	accounts	Free Download (21 pages)
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AA	Full accounts for the period ending 31st December 1993 filed on: 4th, October 1994	accounts
AA	Full accounts for the period ending 31st December 1993 filed on: 4th, October 1994	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1992 filed on: 2nd, August 1993	accounts
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AA	Small-sized company accounts made up to 31st December 1991 filed on: 1st, May 1992	accounts
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AA	Small-sized company accounts made up to 31st December 1990 filed on: 18th, November 1991	accounts
AA	Small-sized company accounts made up to 31st December 1990 filed on: 18th, November 1991	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1989 filed on: 21st, January 1991	accounts
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AA	Small-sized company accounts made up to 31st December 1988 filed on: 2nd, March 1990	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1988 filed on: 2nd, March 1990	accounts
AA	Small-sized company accounts made up to 31st December 1987 filed on: 21st, April 1989	accounts	Free Download
AA	Small-sized company accounts made up to 31st December 1987 filed on: 21st, April 1989	accounts
AA	Accounts for the year ending on 31st March 1987 filed on: 17th, June 1988	accounts	Free Download
AA	Accounts for the year ending on 31st March 1987 filed on: 17th, June 1988	accounts
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, June 1987	accounts	Free Download
225(1)	Accounting reference date shortened from 31/03 to 31/12 filed on: 15th, June 1987	accounts
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