RACCOON SHOES LIMITED
BATH THE PROFESSIONAL COMFORT WALKING AND WORKING SHOES COMPANY LIMITED RPU COMFORT (UK) LTD

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Company number 07824735
Status Active
Incorporation Date 26 October 2011
Company Type Private Limited Company
Address 11 LAURA PLACE, BATH, BA2 4BL
Home Country United Kingdom
Nature of Business 46160 - Agents involved in the sale of textiles, clothing, fur, footwear and leather goods
Phone, email, etc

Since the company registration forty-five events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Termination of appointment of David Gledhill as a director on 2 November 2016; Appointment of Mr Phillip Loyley as a director on 2 November 2016. The most likely internet sites of RACCOON SHOES LIMITED are www.raccoonshoes.co.uk, and www.raccoon-shoes.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Raccoon Shoes Limited is a Private Limited Company. The company registration number is 07824735. Raccoon Shoes Limited has been working since 26 October 2011. The present status of the company is Active. The registered address of Raccoon Shoes Limited is 11 Laura Place Bath Ba2 4bl. . LOYLEY, Phillip is a Director of the company. Secretary CHILD, Nicholas Edward has been resigned. Secretary CHILD, Nicholas Edward has been resigned. Secretary GREEN, William Edward has been resigned. Director BRUN, Erick Gustavo Veiga has been resigned. Director CHILD, Nicholas Edward has been resigned. Director CHILD, Nicholas Edward has been resigned. Director GLEDHILL, David has been resigned. Director GREEN, William Edward has been resigned. Director KAMAT, Kiran has been resigned. Director RAGGETT, Nick has been resigned. Director RAMLIE, Tati has been resigned. The company operates in "Agents involved in the sale of textiles, clothing, fur, footwear and leather goods".


Current Directors

Director
LOYLEY, Phillip
Appointed Date: 02 November 2016
79 years old

Resigned Directors

Secretary
CHILD, Nicholas Edward
Resigned: 24 May 2014
Appointed Date: 10 April 2013

Secretary
CHILD, Nicholas Edward
Resigned: 16 June 2014
Appointed Date: 01 November 2012

Secretary
GREEN, William Edward
Resigned: 10 April 2013
Appointed Date: 26 October 2011

Director
BRUN, Erick Gustavo Veiga
Resigned: 30 June 2014
Appointed Date: 25 April 2014
58 years old

Director
CHILD, Nicholas Edward
Resigned: 24 May 2014
Appointed Date: 10 April 2013
64 years old

Director
CHILD, Nicholas Edward
Resigned: 16 June 2014
Appointed Date: 01 November 2012
64 years old

Director
GLEDHILL, David
Resigned: 02 November 2016
Appointed Date: 19 December 2013
65 years old

Director
GREEN, William Edward
Resigned: 10 April 2013
Appointed Date: 26 October 2011
44 years old

Director
KAMAT, Kiran
Resigned: 26 February 2014
Appointed Date: 19 December 2013
54 years old

Director
RAGGETT, Nick
Resigned: 31 December 2011
Appointed Date: 26 October 2011
59 years old

Director
RAMLIE, Tati
Resigned: 01 May 2013
Appointed Date: 14 February 2012
58 years old

Persons With Significant Control

Mr Phillip Loyley
Notified on: 6 April 2016
79 years old
Nature of control: Ownership of shares – 75% or more

RACCOON SHOES LIMITED Events

20 Jan 2017
Total exemption small company accounts made up to 30 April 2016
05 Dec 2016
Termination of appointment of David Gledhill as a director on 2 November 2016
05 Dec 2016
Appointment of Mr Phillip Loyley as a director on 2 November 2016
23 Nov 2016
Confirmation statement made on 26 October 2016 with updates
01 Jun 2016
Total exemption small company accounts made up to 30 April 2015
...
... and 35 more events
13 Mar 2012
Company name changed rpu comfort (uk) LTD\certificate issued on 13/03/12
  • RES15 ‐ Change company name resolution on 2012-03-13
  • NM01 ‐ Change of name by resolution

20 Feb 2012
Appointment of Tati Ramlie as a director
07 Feb 2012
Termination of appointment of Nick Raggett as a director
02 Feb 2012
Current accounting period extended from 31 October 2012 to 31 December 2012
26 Oct 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)