Ralli Ltd.

Active04269656 Private limited company
Incorporated
14 August 2001 (25 years)
Previously known as
Justinsure Limited (until 23 July 2009)
Highprint Limited (until 24 September 2002)
Industry
Solicitors (69102)
Owned by
Martin James Coyne
Stephen Howard Fox
Adrian Ernest Anderson
Accounts type
Total exemption full
Region
North West
Address
Dalton House
Dane Road
Sale
M33 7AR

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
27 August 2027
Last conf. stmt
13 August 2026

Charges

Total
2
Outstanding
1
Part satisfied
0
Satisfied
1

Officers 5 active

Officer details are public data from the Companies House register.

Director · Appointed 27 October 2026
British
Born June 1970 (56)
Director · Appointed 27 October 2026
British
Born March 1980 (46)
Bolton, Stephen
Director · Appointed 27 October 2026
British
Born June 1978 (48)
Director · Appointed 28 January 2015
British
Born January 1975 (51)
Ismail, Farhanah
Director · Appointed 28 January 2015
British
Born August 1974 (52)
Officer history (7 former)
27 October 2026
Resigned Coyne, Martin James as Director
27 October 2026
Appointed Slade, Daniel Adam as Director
27 October 2026
Appointed Bolton, Stephen as Director
27 October 2026
Resigned Fox, Stephen Howard as Director
27 October 2026
Appointed Maxey, James Thomas as Director
27 October 2026
Resigned Anderson, Adrian Ernest as Secretary
26 October 2026
Resigned Anderson, Adrian Ernest as Director
28 January 2015
Appointed Ismail, Farhanah as Director
28 January 2015
Appointed Reilly, James Douglas as Director
21 May 2012
Appointed Anderson, Adrian Ernest as Secretary
21 May 2012
Appointed Coyne, Martin James as Director
21 May 2012
Resigned Flynn, Peter Lawrence as Secretary
25 October 2001
Resigned Britannia Company Formations Limited as Corporate Nominee Secretary
25 October 2001
Resigned Deansgate Company Formations Limited as Corporate Nominee Director
24 October 2001
Appointed Flynn, Peter Lawrence as Secretary
24 October 2001
Appointed Anderson, Adrian Ernest as Director
24 October 2001
Appointed Fox, Stephen Howard as Director
14 August 2001
Appointed Britannia Company Formations Limited as Corporate Nominee Secretary
14 August 2001
Appointed Deansgate Company Formations Limited as Corporate Nominee Director

Ownership 3 active

People and entities with significant control, from the Companies House PSC register

Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born August 1956 (70)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born October 1948 (78)
Individual · Notified 1 July 2016
Owns 25–50% of shares
British
Born September 1949 (77)

Filings

Recent filings only. See the full history on Companies House

Show all recent filings

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