RAK GLOBAL LIMITED
CO DURHAM

Hellopages » County Durham » Darlington » DL3 7RT

Company number 06057500
Status Active
Incorporation Date 18 January 2007
Company Type Private Limited Company
Address 140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RT
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration fifty-one events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Total exemption small company accounts made up to 30 April 2016; Registration of charge 060575000003, created on 20 October 2016. The most likely internet sites of RAK GLOBAL LIMITED are www.rakglobal.co.uk, and www.rak-global.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and nine months. Rak Global Limited is a Private Limited Company. The company registration number is 06057500. Rak Global Limited has been working since 18 January 2007. The present status of the company is Active. The registered address of Rak Global Limited is 140 Coniscliffe Road Darlington Co Durham Dl3 7rt. . JARRETT, Mary is a Secretary of the company. JARRETT, Duncan is a Director of the company. JOHNSTON, Ian is a Director of the company. Secretary JARRETT, Duncan has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
JARRETT, Mary
Appointed Date: 01 May 2007
Director
JARRETT, Duncan
Appointed Date: 18 January 2007
62 years old
Director
JOHNSTON, Ian
Appointed Date: 18 January 2007
74 years old

Resigned Directors

Secretary
JARRETT, Duncan
Resigned: 01 May 2007
Appointed Date: 18 January 2007

Persons With Significant Control

Mr Duncan Jarrett
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Johnston
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAK GLOBAL LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
08 Nov 2016
Total exemption small company accounts made up to 30 April 2016
20 Oct 2016
Registration of charge 060575000003, created on 20 October 2016
09 Feb 2016
Annual return made up to 18 January 2016 with full list of shareholders
Statement of capital on 2016-02-09
  • GBP 841.999996
07 Nov 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 41 more events
03 Mar 2007
Ad 20/02/07--------- £ si 383@1=383 £ ic 2/385
03 Mar 2007
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
03 Mar 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
02 Mar 2007
Particulars of mortgage/charge
18 Jan 2007
Incorporation

RAK GLOBAL LIMITED Charges

20 October 2016
Charge code 0605 7500 0003
Delivered: 20 October 2016
Status: Outstanding
Persons entitled: Svenska Handelsbanken Ab (Publ)
Description: Contains fixed charge…
31 January 2013
Composite all assets guarantee and indemnity and debenture
Delivered: 2 February 2013
Status: Satisfied on 23 December 2013
Persons entitled: Ge Commercial Finance (No. 2) Limited
Description: Fixed and floating charge over the undertaking and all…
20 February 2007
All assets debenture
Delivered: 2 March 2007
Status: Outstanding
Persons entitled: Five Arrows Commercial Finance Limited
Description: Fixed and floating charges over the undertaking and all…

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