Company number 04566934
Status Active
Incorporation Date 18 October 2002
Company Type Private Limited Company
Address 1ST FLOOR TUDOR HOUSE, 16 CATHEDRAL ROAD, CARDIFF, CF11 9LJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration thirty-six events have happened. The last three records are Total exemption small company accounts made up to 30 November 2016; Confirmation statement made on 18 October 2016 with updates; Total exemption small company accounts made up to 30 November 2015. The most likely internet sites of RAY HOLMAN DESIGN LIMITED are www.rayholmandesign.co.uk, and www.ray-holman-design.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and two months. The distance to to Cardiff Central Rail Station is 0.7 miles; to Cardiff Queen Street Rail Station is 0.9 miles; to Barry Docks Rail Station is 6.4 miles; to Barry Rail Station is 7.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ray Holman Design Limited is a Private Limited Company.
The company registration number is 04566934. Ray Holman Design Limited has been working since 18 October 2002.
The present status of the company is Active. The registered address of Ray Holman Design Limited is 1st Floor Tudor House 16 Cathedral Road Cardiff Cf11 9lj. . DAVIS, Robert Nigel is a Secretary of the company. HOLMAN, Raymond Paul is a Director of the company. Secretary COMPANY SECRETARY (NOMINEES) LIMITED has been resigned. Director COMPANY DIRECTOR NOMINEES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Secretary
COMPANY SECRETARY (NOMINEES) LIMITED
Resigned: 06 November 2002
Appointed Date: 18 October 2002
Director
COMPANY DIRECTOR NOMINEES LIMITED
Resigned: 06 November 2002
Appointed Date: 18 October 2002
Persons With Significant Control
Raymond Paul Holman
Notified on: 30 April 2016
64 years old
Nature of control: Ownership of shares – 75% or more
RAY HOLMAN DESIGN LIMITED Events
28 Feb 2017
Total exemption small company accounts made up to 30 November 2016
26 Oct 2016
Confirmation statement made on 18 October 2016 with updates
30 Mar 2016
Total exemption small company accounts made up to 30 November 2015
21 Oct 2015
Annual return made up to 18 October 2015 with full list of shareholders
Statement of capital on 2015-10-21
28 Jan 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 26 more events
25 Mar 2004
Accounting reference date extended from 31/10/03 to 30/11/03
24 Oct 2003
Return made up to 18/10/03; full list of members
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363(288) ‐
Secretary resigned;director resigned
13 Nov 2002
New secretary appointed
13 Nov 2002
New director appointed
18 Oct 2002
Incorporation