Company number 04994279
Status Active
Incorporation Date 12 December 2003
Company Type Private Limited Company
Address AVALON ACCOUNTANCY, 1 DISHLEY GRANGE, DERBY ROAD, LOUGHBOROUGH, LEICESTERSHIRE, LE11 5SF
Home Country United Kingdom
Nature of Business 35300 - Steam and air conditioning supply
Phone, email, etc
Since the company registration forty-five events have happened. The last three records are Micro company accounts made up to 31 December 2016; Confirmation statement made on 12 December 2016 with updates; Micro company accounts made up to 31 December 2015. The most likely internet sites of RAYALON FILTER SERVICES (UK) LIMITED are www.rayalonfilterservicesuk.co.uk, and www.rayalon-filter-services-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to East Midlands Parkway Rail Station is 5.4 miles; to Sileby Rail Station is 6.6 miles; to Long Eaton Rail Station is 7.1 miles; to Beeston Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rayalon Filter Services Uk Limited is a Private Limited Company.
The company registration number is 04994279. Rayalon Filter Services Uk Limited has been working since 12 December 2003.
The present status of the company is Active. The registered address of Rayalon Filter Services Uk Limited is Avalon Accountancy 1 Dishley Grange Derby Road Loughborough Leicestershire Le11 5sf. The company`s financial liabilities are £42.57k. It is £42.57k against last year. And the total assets are £74.93k, which is £74.93k against last year. DEBENHAM, Angela is a Director of the company. DEBENHAM, Richard is a Director of the company. GREAVES, Richard Anthony is a Director of the company. HILL, Brodrick is a Director of the company. Secretary CLARKE, Brenda has been resigned. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director CLARKE, Alan Roy has been resigned. Director CLARKE, Brenda has been resigned. The company operates in "Steam and air conditioning supply".
rayalon filter services (uk) Key Finiance
LIABILITIES
£42.57k
CASH
n/a
TOTAL ASSETS
£74.93k
All Financial Figures
Current Directors
Resigned Directors
Secretary
CLARKE, Brenda
Resigned: 31 March 2011
Appointed Date: 12 December 2003
Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 12 December 2003
Appointed Date: 12 December 2003
Director
CLARKE, Alan Roy
Resigned: 31 March 2011
Appointed Date: 12 December 2003
71 years old
Director
CLARKE, Brenda
Resigned: 31 March 2011
Appointed Date: 12 December 2003
73 years old
Persons With Significant Control
Mr Richard Debenham
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAYALON FILTER SERVICES (UK) LIMITED Events
09 Mar 2017
Micro company accounts made up to 31 December 2016
23 Dec 2016
Confirmation statement made on 12 December 2016 with updates
31 Aug 2016
Micro company accounts made up to 31 December 2015
06 Jan 2016
Annual return made up to 12 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
21 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 35 more events
16 Dec 2005
Return made up to 12/12/05; full list of members
31 Aug 2005
Total exemption full accounts made up to 31 December 2004
07 Feb 2005
Return made up to 12/12/04; full list of members
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363(288) ‐
Secretary's particulars changed;director's particulars changed
15 Dec 2003
Secretary resigned
12 Dec 2003
Incorporation