Ratners Limited BOREHAMWOOD


Ratners started in year 1986 as Private Limited Company with registration number 02068822. The Ratners company has been functioning successfully for 34 years now and its status is active. The firm's office is based in Borehamwood at Imperial Place 3. Postal code: WD6 1JN.

At present there are 2 directors in the the firm, namely Benjamin H. and Raina M.. In addition one secretary - Benjamin H. - is with the company. At present there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Ratners Limited Address / Contact

Office Address Imperial Place 3
Office Address2 Maxwell Road
Town Borehamwood
Post code WD6 1JN
Country of origin United Kingdom

Company Information / Profile

Registration Number 02068822
Date of Incorporation Thu, 30th Oct 1986
Industry Dormant Company
End of financial Year 31st January
Company age 34 years old
Account next due date Sun, 31st Jan 2021 (98 days left)
Account last made up date Sat, 2nd Feb 2019
Next confirmation statement due date Wed, 15th Sep 2021 (2021-09-15)
Last confirmation statement dated Tue, 1st Sep 2020

Company staff

Benjamin H.

Position: Secretary

Appointed: 07 January 2019

Benjamin H.

Position: Director

Appointed: 30 June 2018

Raina M.

Position: Director

Appointed: 25 June 2010

Laurel K.

Position: Secretary

Appointed: 30 June 2018

Resigned: 07 January 2019

Mark J.

Position: Director

Appointed: 25 June 2007

Resigned: 30 June 2018

Mark J.

Position: Secretary

Appointed: 30 June 2005

Resigned: 30 June 2018

Anne K.

Position: Secretary

Appointed: 06 July 1998

Resigned: 30 June 2005

Anthony G.

Position: Secretary

Appointed: 01 July 1995

Resigned: 03 July 1998

Walker B.

Position: Director

Appointed: 01 April 1995

Resigned: 25 June 2010

Simon T.

Position: Director

Appointed: 10 July 1992

Resigned: 12 January 2009

Henry C.

Position: Director

Appointed: 10 July 1992

Resigned: 07 September 1992

Emiliana F.

Position: Director

Appointed: 10 July 1992

Resigned: 26 November 1997

Derek H.

Position: Director

Appointed: 10 July 1992

Resigned: 14 August 1994

Keith I.

Position: Director

Appointed: 10 July 1992

Resigned: 18 May 1993

John O.

Position: Director

Appointed: 10 July 1992

Resigned: 27 November 1993

Robert S.

Position: Director

Appointed: 10 July 1992

Resigned: 08 February 1994

Masarrat H.

Position: Director

Appointed: 10 July 1992

Resigned: 30 September 1992

Gary O.

Position: Director

Appointed: 10 July 1992

Resigned: 31 March 1995

Sarah S.

Position: Secretary

Appointed: 10 July 1992

Resigned: 30 June 1995

People with significant control

The register of persons with significant control that own or have control over the company includes 1 name. As we researched, there is Signet Uk Dormants Limited from Borehamwood, England. This PSC is classified as "a private company limited by shares", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Signet Uk Dormants Limited

Imperial Place 3 Maxwell Road, Borehamwood, WD6 1JN, England

Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Resolution
Dormant company accounts made up to Sat, 2nd Feb 2019
filed on: 21st, June 2019
Free Download (6 pages)

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