RAYLIAN (INTERNATIONAL) LIMITED
LONDON RAYLIAN (RETAIL) LIMITED

Hellopages » Greater London » Hackney » N1 7GU

Company number 03277219
Status Active
Incorporation Date 12 November 1996
Company Type Private Limited Company
Address 20-22 WENLOCK ROAD, LONDON, ENGLAND, N1 7GU
Home Country United Kingdom
Nature of Business 74100 - specialised design activities
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Unaudited abridged accounts made up to 31 December 2016; Confirmation statement made on 12 November 2016 with updates; Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 September 2016. The most likely internet sites of RAYLIAN (INTERNATIONAL) LIMITED are www.raylianinternational.co.uk, and www.raylian-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-nine years and one months. The distance to to Battersea Park Rail Station is 4.4 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8 miles; to Bickley Rail Station is 10.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raylian International Limited is a Private Limited Company. The company registration number is 03277219. Raylian International Limited has been working since 12 November 1996. The present status of the company is Active. The registered address of Raylian International Limited is 20 22 Wenlock Road London England N1 7gu. . WHITE, Paul is a Secretary of the company. SHORT, Nicholas John Charles is a Director of the company. WHITE, Paul is a Director of the company. Secretary WHITE, Raymond James has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director DEARDS, Terrance Anthony has been resigned. Director STEVENSON, Ian has been resigned. Director VARDIGANS, Simon Geoffrey has been resigned. Director WHITE, Raymond James has been resigned. The company operates in "specialised design activities".


Current Directors

Secretary
WHITE, Paul
Appointed Date: 01 September 2005
Director
SHORT, Nicholas John Charles
Appointed Date: 01 September 2005
54 years old
Director
WHITE, Paul
Appointed Date: 01 September 2005
50 years old

Resigned Directors

Secretary
WHITE, Raymond James
Resigned: 15 September 2005
Appointed Date: 12 November 1996
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 12 November 1996
Appointed Date: 12 November 1996
Director
DEARDS, Terrance Anthony
Resigned: 31 August 2005
Appointed Date: 12 November 1996
78 years old
Director
STEVENSON, Ian
Resigned: 30 November 1997
Appointed Date: 12 November 1996
78 years old
Director
VARDIGANS, Simon Geoffrey
Resigned: 28 April 1999
Appointed Date: 12 November 1996
65 years old
Director
WHITE, Raymond James
Resigned: 15 September 2005
Appointed Date: 12 November 1996
76 years old

Persons With Significant Control

Mr Paul White
Notified on: 6 April 2016
50 years old
Nature of control: Has significant influence or control

RAYLIAN (INTERNATIONAL) LIMITED Events

22 Mar 2017
Unaudited abridged accounts made up to 31 December 2016
12 Nov 2016
Confirmation statement made on 12 November 2016 with updates
05 Sep 2016
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 20-22 Wenlock Road London N1 7GU on 5 September 2016
05 Sep 2016
Registered office address changed from 7 Wingate Business Exchange 64-66 Wingate Square London SW4 0AF to 20-22 Wenlock Road London N1 7GU on 5 September 2016
28 Jun 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 48 more events
12 Nov 1997
Return made up to 12/11/97; full list of members
31 Jul 1997
Accounting reference date extended from 30/11/97 to 31/12/97
31 Jul 1997
Ad 20/03/97--------- £ si 98@1=98 £ ic 2/100
18 Nov 1996
Secretary resigned
12 Nov 1996
Incorporation

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