Company number 05185767
Status Active
Incorporation Date 21 July 2004
Company Type Private Limited Company
Address 1 DUKE'S PASSAGE, OFF DUKE STREET, BRIGHTON, EAST SUSSEX, BN1 1BS
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 21 July 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
GBP 100
. The most likely internet sites of RAYSTON LIMITED are www.rayston.co.uk, and www.rayston.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and five months. Rayston Limited is a Private Limited Company.
The company registration number is 05185767. Rayston Limited has been working since 21 July 2004.
The present status of the company is Active. The registered address of Rayston Limited is 1 Duke S Passage Off Duke Street Brighton East Sussex Bn1 1bs. . HOSSACK, David Alastair is a Director of the company. Secretary HOSSACK, Linda Anne has been resigned. Secretary REILLY, Martin John has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Development of building projects".
Current Directors
Resigned Directors
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 07 September 2004
Appointed Date: 21 July 2004
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 07 September 2004
Appointed Date: 21 July 2004
Persons With Significant Control
David Alastair Hossack
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
RAYSTON LIMITED Events
02 Aug 2016
Confirmation statement made on 21 July 2016 with updates
28 Jun 2016
Total exemption small company accounts made up to 30 September 2015
24 Jul 2015
Annual return made up to 21 July 2015 with full list of shareholders
Statement of capital on 2015-07-24
30 Jun 2015
Termination of appointment of Martin John Reilly as a secretary on 30 June 2015
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
...
... and 34 more events
21 Sep 2004
New director appointed
20 Sep 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
20 Sep 2004
Resolutions
-
RES01 ‐
Resolution of Memorandum and/or Articles of Association
17 Sep 2004
Registered office changed on 17/09/04 from: 6-8 underwood street london N1 7JQ
21 Jul 2004
Incorporation
8 February 2006
Legal charge
Delivered: 10 February 2006
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: L/H interest in unit 5, 1 commerce way, lancing, wesr…
1 October 2004
Legal charge
Delivered: 7 October 2004
Status: Outstanding
Persons entitled: The Royal Bank of Scotland PLC
Description: 64 st james's street brighton east sussex. By way of fixed…