Company number 09236167
Status Active
Incorporation Date 26 September 2014
Company Type Private Limited Company
Address HEAD OFFICE, WHITE BEAR YARD PARK ROAD, ADLINGTON, CHORLEY, LANCASHIRE, ENGLAND, PR7 4HZ
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-03-01
; Registered office address changed from C/O Lancaster 2E Smith Green Depot Stoney Lane Galgate LA2 0PX to Head Office, White Bear Yard Park Road Adlington Chorley Lancashire PR7 4HZ on 17 January 2017; Accounts for a dormant company made up to 30 September 2016. The most likely internet sites of RA ENGINEERING CO. LTD are www.raengineeringco.co.uk, and www.ra-engineering-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and three months. Ra Engineering Co Ltd is a Private Limited Company.
The company registration number is 09236167. Ra Engineering Co Ltd has been working since 26 September 2014.
The present status of the company is Active. The registered address of Ra Engineering Co Ltd is Head Office White Bear Yard Park Road Adlington Chorley Lancashire England Pr7 4hz. . UK SECRETARIAL SERVICES LIMITED is a Secretary of the company. CHEN, Yiming is a Director of the company. Secretary UK SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Dormant Company".
ra engineering co. Key Finiance
LIABILITIES
n/a
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Appointed Date: 27 September 2016
Resigned Directors
Secretary
UK SECRETARIAL SERVICES LIMITED
Resigned: 26 September 2016
Appointed Date: 26 September 2014
Persons With Significant Control
Yiming Chen
Notified on: 26 September 2016
53 years old
Nature of control: Ownership of shares – 75% or more
RA ENGINEERING CO. LTD Events
02 Mar 2017
Resolutions
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NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-03-01
17 Jan 2017
Registered office address changed from C/O Lancaster 2E Smith Green Depot Stoney Lane Galgate LA2 0PX to Head Office, White Bear Yard Park Road Adlington Chorley Lancashire PR7 4HZ on 17 January 2017
12 Oct 2016
Accounts for a dormant company made up to 30 September 2016
28 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary
27 Sep 2016
Appointment of Uk Secretarial Services Limited as a secretary on 27 September 2016
...
... and 7 more events
17 Apr 2015
Registered office address changed from Suite 108 Chase Business Centre 39-41 Chase Side London N14 5BP England to 2E Smith Green Depot Stoney Lane Galgate Lancaster LA2 0PX on 17 April 2015
17 Apr 2015
Registered office address changed from The Workshop Maxy House Farm Sandy Lane Cottam Preston PR4 0LE England to 2E Smith Green Depot Stoney Lane Galgate Lancaster LA2 0PX on 17 April 2015
11 Nov 2014
Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP United Kingdom to The Workshop Maxy House Farm Sandy Lane Cottam Preston PR4 0LE on 11 November 2014
10 Nov 2014
Registered office address changed from 419, Harborne Road, Edgbaston, Birmingham, B15 3LB England to The Workshop Maxy House Farm Sandy Lane Cottam Preston PR4 0LE on 10 November 2014
26 Sep 2014
Incorporation
Statement of capital on 2014-09-26
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MODEL ARTICLES ‐
Model articles adopted
