RACTON LIMITED
LONDON

Hellopages » City of London » City of London » EC1N 2HA

Company number 03689277
Status Active
Incorporation Date 29 December 1998
Company Type Private Limited Company
Address FIRST FLOOR THAIVES INN HOUSE, 3-4 HOLBORN CIRCUS, LONDON, EC1N 2HA
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 29 December 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 29 December 2015 with full list of shareholders Statement of capital on 2016-01-13 GBP 4 . The most likely internet sites of RACTON LIMITED are www.racton.co.uk, and www.racton.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and nine months. The distance to to Battersea Park Rail Station is 3.3 miles; to Brondesbury Park Rail Station is 4.7 miles; to Barnes Bridge Rail Station is 7 miles; to Beckenham Hill Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Racton Limited is a Private Limited Company. The company registration number is 03689277. Racton Limited has been working since 29 December 1998. The present status of the company is Active. The registered address of Racton Limited is First Floor Thaives Inn House 3 4 Holborn Circus London Ec1n 2ha. . SINT, Michelle Laura is a Secretary of the company. SINT, Aubrey Jonathan is a Director of the company. SINT, Michelle Laura is a Director of the company. Secretary ATHENE HOUSE MANAGEMENT LIMITED has been resigned. Secretary SINT, Laura Freda has been resigned. Secretary SME SECRETARIES LIMITED has been resigned. Nominee Secretary CORPORATE SECRETARIES LIMITED has been resigned. Director SINT, Neil Philip has been resigned. Nominee Director CORPORATE DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
SINT, Michelle Laura
Appointed Date: 12 October 2015
Director
SINT, Aubrey Jonathan
Appointed Date: 15 January 1999
66 years old
Director
SINT, Michelle Laura
Appointed Date: 12 October 2015
60 years old

Resigned Directors

Secretary
ATHENE HOUSE MANAGEMENT LIMITED
Resigned: 03 April 2000
Appointed Date: 15 January 1999
Secretary
SINT, Laura Freda
Resigned: 12 October 2015
Appointed Date: 10 February 2003
Secretary
SME SECRETARIES LIMITED
Resigned: 10 February 2003
Appointed Date: 03 April 2000
Nominee Secretary
CORPORATE SECRETARIES LIMITED
Resigned: 15 January 1999
Appointed Date: 29 December 1998
Director
SINT, Neil Philip
Resigned: 12 October 2015
Appointed Date: 15 January 1999
61 years old
Nominee Director
CORPORATE DIRECTORS LIMITED
Resigned: 15 January 1999
Appointed Date: 29 December 1998

Persons With Significant Control

Daniel Joseph Harris
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RACTON LIMITED Events

13 Feb 2017
Confirmation statement made on 29 December 2016 with updates
31 Aug 2016
Total exemption small company accounts made up to 31 December 2015
13 Jan 2016
Annual return made up to 29 December 2015 with full list of shareholders
Statement of capital on 2016-01-13
  • GBP 4
12 Jan 2016
Appointment of Mrs Michelle Laura Sint as a director on 12 October 2015
12 Jan 2016
Appointment of Michelle Laura Sint as a secretary on 12 October 2015
...
... and 59 more events
25 Jan 1999
Secretary resigned
25 Jan 1999
Director resigned
25 Jan 1999
New director appointed
25 Jan 1999
New director appointed
29 Dec 1998
Incorporation

Similar Companies

RACTLIFFE RENOVATIONS LIMITED RACTLIFFETRADING LIMITED RACTON PROPERTIES LTD RACTONA LTD RACTRAD LTD RACUEM LTD RACUNDRA LIMITED