RAL EMPLOYEE BENEFIT TRUSTEES LIMITED - MILTON KEYNES


Overview

RAL EMPLOYEE BENEFIT TRUSTEES LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Dissolved - no longer trading.
RAL EMPLOYEE BENEFIT TRUSTEES LIMITED was incorporated 19 years ago on 10/02/2005 and has the registered number: 05360807. The accounts status is DORMANT.

RAL EMPLOYEE BENEFIT TRUSTEES LIMITED - MILTON KEYNES

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

BIRCH HOUSE WOODLANDS BUSINESS PARK
MILTON KEYNES
BUCKINGHAMSHIRE
MK14 6EW

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL PARAMORE Jun 1962 British Director 2016-06-24 CURRENT
MR ZANE CEDOMIR MERSICH Sep 1972 British Director 2016-06-24 CURRENT
MR NEIL PARAMORE Secretary 2016-06-24 CURRENT
LONDON LAW SECRETARIAL LIMITED Corporate Nominee Secretary 2005-02-10 UNTIL 2005-02-10 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2005-06-01 UNTIL 2007-02-08 RESIGNED
BRENDAN PATRICK REDMOND Oct 1959 Irish Director 2008-01-03 UNTIL 2010-05-31 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Director 2010-04-28 UNTIL 2016-06-24 RESIGNED
DYSON PETER KELLY BOGG Nov 1971 Australian Director 2007-08-21 UNTIL 2008-01-03 RESIGNED
MR NICHOLAS SIMON HARDING Jul 1958 British Director 2005-02-10 UNTIL 2007-07-10 RESIGNED
MR ANDREW JAMES HALL Jul 1955 British Director 2005-09-06 UNTIL 2007-08-31 RESIGNED
MRS SALLY DEBORAH FLANAGAN Sep 1962 British Director 2005-02-10 UNTIL 2005-06-01 RESIGNED
MR PETER JAMES HARVEY Dec 1964 British Secretary 2007-11-30 UNTIL 2010-05-31 RESIGNED
GARY LAURENCE YANTIN British Secretary 2007-02-08 UNTIL 2007-11-30 RESIGNED
LANSWOOD NOMINEES (HOLDINGS) LIMITED Secretary 2005-02-10 UNTIL 2005-06-01 RESIGNED
KAREN WILSON Secretary 2010-05-31 UNTIL 2014-04-02 RESIGNED
LONDON LAW SERVICES LIMITED Corporate Nominee Director 2005-02-10 UNTIL 2005-02-10 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Talarius Ltd 2016-06-06 Milton Keynes   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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