GRUPO RAS LLP
WALTON-ON-THAMES

Hellopages » Surrey » Elmbridge » KT12 4NR

Company number OC330381
Status Active
Incorporation Date 8 August 2007
Company Type Limited Liability Partnership
Address WARREN HOUSE CLAREMONT AVENUE, HERSHAM, WALTON-ON-THAMES, ENGLAND, KT12 4NR
Home Country United Kingdom
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 31 August 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 21 January 2016. The most likely internet sites of GRUPO RAS LLP are www.gruporas.co.uk, and www.grupo-ras.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and three months. The distance to to Chessington North Rail Station is 4.1 miles; to Feltham Rail Station is 5.4 miles; to Brentford Rail Station is 8.9 miles; to Barnes Bridge Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Grupo Ras Llp is a Limited Liability Partnership. The company registration number is OC330381. Grupo Ras Llp has been working since 08 August 2007. The present status of the company is Active. The registered address of Grupo Ras Llp is Warren House Claremont Avenue Hersham Walton On Thames England Kt12 4nr. . BARRINER HOLDING SA is a LLP Designated Member of the company. BATFISH INVESTMENTS SA is a LLP Designated Member of the company. LLP Designated Member UK COMPANY SECRETARIES LIMITED has been resigned. LLP Designated Member UK INCORPORATIONS LIMITED has been resigned. LLP Designated Member GANICAR SA has been resigned. LLP Designated Member PROMIL SA has been resigned.


Current Directors

LLP Designated Member
BARRINER HOLDING SA
Appointed Date: 13 December 2012

LLP Designated Member
BATFISH INVESTMENTS SA
Appointed Date: 13 December 2012

Resigned Directors

LLP Designated Member
UK COMPANY SECRETARIES LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

LLP Designated Member
UK INCORPORATIONS LIMITED
Resigned: 08 August 2007
Appointed Date: 08 August 2007

LLP Designated Member
GANICAR SA
Resigned: 13 December 2012
Appointed Date: 08 August 2007

LLP Designated Member
PROMIL SA
Resigned: 13 December 2012
Appointed Date: 08 August 2007

Persons With Significant Control

Batfish Investments Sa
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

Barriner Holding Sa
Notified on: 6 April 2016
Nature of control: Ownership of voting rights - More than 25% but not more than 50% as a member of a firm

GRUPO RAS LLP Events

25 Oct 2016
Confirmation statement made on 31 August 2016 with updates
04 Oct 2016
Total exemption small company accounts made up to 31 December 2015
21 Jan 2016
Registered office address changed from C/O Aselsa 11 Church Road Great Bookham Surrey KT23 3PB to C/O Uk Company Secretaries Ltd 11 Church Road Great Bookham Leatherhead Surrey KT23 3PB on 21 January 2016
15 Oct 2015
Annual return made up to 31 August 2015
02 Oct 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 28 more events
24 Oct 2007
Member resigned
24 Oct 2007
Member resigned
19 Sep 2007
New member appointed
19 Sep 2007
New member appointed
08 Aug 2007
Incorporation