FRANCIS SPROUL RAYNER LIMITED
MILL HILL

Hellopages » Greater London » Barnet » NW7 2AS

Company number 08334358
Status Active
Incorporation Date 18 December 2012
Company Type Private Limited Company
Address CHURCHILL HOUSE C/O COGENT ACCOUNTANTS, 120 BUNNS LANE, MILL HILL, LONDON, UNITED KINGDOM, NW7 2AS
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016; Director's details changed for Graham Rycraft on 31 October 2016; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association . The most likely internet sites of FRANCIS SPROUL RAYNER LIMITED are www.francissproulrayner.co.uk, and www.francis-sproul-rayner.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eleven months. Francis Sproul Rayner Limited is a Private Limited Company. The company registration number is 08334358. Francis Sproul Rayner Limited has been working since 18 December 2012. The present status of the company is Active. The registered address of Francis Sproul Rayner Limited is Churchill House C O Cogent Accountants 120 Bunns Lane Mill Hill London United Kingdom Nw7 2as. . RYCRAFT, Graham is a Director of the company. RYCRAFT RAMSAY, Shonagh Charmaine Anne is a Director of the company. The company operates in "Information technology consultancy activities".


Current Directors

Director
RYCRAFT, Graham
Appointed Date: 20 February 2014
65 years old
Director
RYCRAFT RAMSAY, Shonagh Charmaine Anne
Appointed Date: 18 December 2012
48 years old

Persons With Significant Control

Mr Graham Edward Rycraft
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Shonagh Charmaine Anne Rycraft Ramsay
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

FRANCIS SPROUL RAYNER LIMITED Events

20 Dec 2016
Registered office address changed from Churchill House 120 Bunns Lane Mill Hill London NW7 2AS United Kingdom to Churchill House C/O Cogent Accountants 120 Bunns Lane Mill Hill London NW7 2AS on 20 December 2016
31 Oct 2016
Director's details changed for Graham Rycraft on 31 October 2016
30 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Aug 2016
Particulars of variation of rights attached to shares
26 Aug 2016
Change of share class name or designation
...
... and 8 more events
21 Feb 2014
Appointment of Graham Rycraft as a director
21 Feb 2014
Statement of capital following an allotment of shares on 20 February 2014
  • GBP 2
16 Jan 2014
Annual return made up to 18 December 2013 with full list of shareholders
09 Jan 2013
Director's details changed for Ms Shonagh Charmaine Anne Ramsay on 9 January 2013
18 Dec 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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