J.J. RAE LIMITED
WEYBRIDGE

Hellopages » Surrey » Elmbridge » KT13 0SL

Company number 01283642
Status Active
Incorporation Date 28 October 1976
Company Type Private Limited Company
Address VELOCITY 1 BROOKLANDS DRIVE, BROOKLANDS, WEYBRIDGE, SURREY, ENGLAND, KT13 0SL
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration one hundred and four events have happened. The last three records are Confirmation statement made on 18 January 2017 with updates; Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016; Termination of appointment of Jorn Vestergaard as a director on 3 October 2016. The most likely internet sites of J.J. RAE LIMITED are www.jjrae.co.uk, and www.j-j-rae.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-nine years and one months. The distance to to Leatherhead Rail Station is 7 miles; to Feltham Rail Station is 7.1 miles; to Fulwell Rail Station is 7.7 miles; to Sunnymeads Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.J J Rae Limited is a Private Limited Company. The company registration number is 01283642. J J Rae Limited has been working since 28 October 1976. The present status of the company is Active. The registered address of J J Rae Limited is Velocity 1 Brooklands Drive Brooklands Weybridge Surrey England Kt13 0sl. . BRABIN, Matthew Edward Stanley is a Director of the company. PLUCNAR JENSEN, Barbara is a Director of the company. Secretary ANDERSEN, Henrik has been resigned. Secretary GRAVENHORST, Jeff Olsen has been resigned. Secretary MCANALLAN, Maurice Joseph has been resigned. Secretary RAE, Gita Mary, Councillor has been resigned. Director AHMED, Jahangeer has been resigned. Director ANDERSEN, Henrik has been resigned. Director BRABIN, Matthew Edward Stanley has been resigned. Director GRAVENHORST, Jeff Olsen has been resigned. Director MCANALLAN, James Michael has been resigned. Director MCANALLAN, Maurice Joseph has been resigned. Director RAE, Gita Mary, Councillor has been resigned. Director RAE, James Joseph has been resigned. Director SYKES, Richard Ian has been resigned. Director VESTERGAARD, Jorn has been resigned. Director WEDDELL, David has been resigned. The company operates in "Dormant Company".


Current Directors

Director
BRABIN, Matthew Edward Stanley
Appointed Date: 01 August 2016
60 years old
Director
PLUCNAR JENSEN, Barbara
Appointed Date: 03 October 2016
54 years old

Resigned Directors

Secretary
ANDERSEN, Henrik
Resigned: 19 May 2009
Appointed Date: 01 October 2005
Secretary
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 25 May 2004
Secretary
MCANALLAN, Maurice Joseph
Resigned: 25 May 2004
Appointed Date: 02 August 2000
Secretary
RAE, Gita Mary, Councillor
Resigned: 02 August 2000
Director
AHMED, Jahangeer
Resigned: 08 June 2010
Appointed Date: 01 December 2008
69 years old
Director
ANDERSEN, Henrik
Resigned: 30 November 2011
Appointed Date: 01 October 2005
57 years old
Director
BRABIN, Matthew Edward Stanley
Resigned: 13 November 2015
Appointed Date: 16 March 2009
60 years old
Director
GRAVENHORST, Jeff Olsen
Resigned: 30 September 2005
Appointed Date: 25 May 2004
63 years old
Director
MCANALLAN, James Michael
Resigned: 31 May 2008
Appointed Date: 02 August 2000
66 years old
Director
MCANALLAN, Maurice Joseph
Resigned: 31 May 2008
Appointed Date: 02 August 2000
69 years old
Director
RAE, Gita Mary, Councillor
Resigned: 02 August 2000
82 years old
Director
RAE, James Joseph
Resigned: 02 August 2000
95 years old
Director
SYKES, Richard Ian
Resigned: 01 August 2016
Appointed Date: 12 March 2012
54 years old
Director
VESTERGAARD, Jorn
Resigned: 03 October 2016
Appointed Date: 01 June 2015
57 years old
Director
WEDDELL, David
Resigned: 13 December 2004
Appointed Date: 25 May 2004
59 years old

Persons With Significant Control

M J Building Services Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

J.J. RAE LIMITED Events

09 Feb 2017
Confirmation statement made on 18 January 2017 with updates
06 Dec 2016
Registered office address changed from Iss House, Genesis Business Park Albert Drive Woking Surrey GU21 5RW to Velocity 1 Brooklands Drive Brooklands Weybridge Surrey KT13 0SL on 6 December 2016
16 Oct 2016
Termination of appointment of Jorn Vestergaard as a director on 3 October 2016
16 Oct 2016
Appointment of Ms Barbara Plucnar Jensen as a director on 3 October 2016
11 Oct 2016
Accounts for a dormant company made up to 31 December 2015
...
... and 94 more events
21 Oct 1987
Accounts for a small company made up to 28 February 1987
21 Oct 1987
Return made up to 09/09/87; full list of members
16 Oct 1986
Accounts for a small company made up to 28 February 1986
16 Oct 1986
Return made up to 01/09/86; full list of members
28 Oct 1976
Certificate of incorporation

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