RAET UK LIMITED
GUILDFORD

Hellopages » Surrey » Guildford » GU1 4HD
Company number 08155427
Status Active
Incorporation Date 24 July 2012
Company Type Private Limited Company
Address 31 CHERTSEY STREET, GUILDFORD, GU1 4HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty-one events have happened. The last three records are Termination of appointment of Raet International B.V. as a director on 7 October 2016; Appointment of Jakob Verdonck as a director on 7 October 2016; Termination of appointment of Petrus Johannes Laurentius Schrijnemaekers as a director on 7 October 2016. The most likely internet sites of RAET UK LIMITED are www.raetuk.co.uk, and www.raet-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and seven months. Raet Uk Limited is a Private Limited Company. The company registration number is 08155427. Raet Uk Limited has been working since 24 July 2012. The present status of the company is Active. The registered address of Raet Uk Limited is 31 Chertsey Street Guildford Gu1 4hd. . THEUNISSEN, Jochem is a Director of the company. VERDONCK, Jakob is a Director of the company. Director GRANT, Lee St John has been resigned. Director SCHRIJNEMAEKERS, Petrus Johannes Laurentius has been resigned. Director RAET INTERNATIONAL B.V. has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
THEUNISSEN, Jochem
Appointed Date: 07 October 2016
45 years old

Director
VERDONCK, Jakob
Appointed Date: 07 October 2016
54 years old

Resigned Directors

Director
GRANT, Lee St John
Resigned: 28 February 2014
Appointed Date: 24 July 2012
56 years old

Director
SCHRIJNEMAEKERS, Petrus Johannes Laurentius
Resigned: 07 October 2016
Appointed Date: 28 February 2014
58 years old

Director
RAET INTERNATIONAL B.V.
Resigned: 07 October 2016
Appointed Date: 24 July 2012

Persons With Significant Control

Hgcapital Llp
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more as a member of a firm

RAET UK LIMITED Events

16 Nov 2016
Termination of appointment of Raet International B.V. as a director on 7 October 2016
16 Nov 2016
Appointment of Jakob Verdonck as a director on 7 October 2016
20 Oct 2016
Termination of appointment of Petrus Johannes Laurentius Schrijnemaekers as a director on 7 October 2016
20 Oct 2016
Appointment of Jochem Theunissen as a director on 7 October 2016
12 Sep 2016
Confirmation statement made on 24 July 2016 with updates
...
... and 11 more events
05 Mar 2014
Termination of appointment of Lee Grant as a director
05 Mar 2014
Appointment of Peter Schrijnemaekers as a director
20 Aug 2013
Annual return made up to 24 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-20

10 Jun 2013
Registered office address changed from Venture House Arlington Square Downshire Way Bracknell Berkshire RG12 1WA on 10 June 2013
24 Jul 2012
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)