RAKON UK HOLDINGS LIMITED
HARLOW RAKON UK LIMITED INTERCEDE 2158 LIMITED

Hellopages » Essex » Harlow » CM20 2GQ

Company number 06015165
Status Active
Incorporation Date 30 November 2006
Company Type Private Limited Company
Address ANTELL HOUSE, WINDSOR PLACE, HARLOW, ESSEX, CM20 2GQ
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration sixty-four events have happened. The last three records are Full accounts made up to 31 March 2016; Confirmation statement made on 30 November 2016 with updates; Full accounts made up to 31 March 2015. The most likely internet sites of RAKON UK HOLDINGS LIMITED are www.rakonukholdings.co.uk, and www.rakon-uk-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and twelve months. The distance to to Broxbourne Rail Station is 6.2 miles; to Ware Rail Station is 6.5 miles; to Stansted Airport Rail Station is 9.3 miles; to Waltham Cross Rail Station is 9.4 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rakon Uk Holdings Limited is a Private Limited Company. The company registration number is 06015165. Rakon Uk Holdings Limited has been working since 30 November 2006. The present status of the company is Active. The registered address of Rakon Uk Holdings Limited is Antell House Windsor Place Harlow Essex Cm20 2gq. . ALTUG, Sinan, Dr. is a Director of the company. DAVIES, Philip Charles, Dr is a Director of the company. ROBINSON, Brent John is a Director of the company. ROBINSON, Darren Paul is a Director of the company. Secretary LEAMING, Graham Rodney has been resigned. Secretary WILSON, Richard James has been resigned. Nominee Secretary MITRE SECRETARIES LIMITED has been resigned. Director LEAMING, Graham Rodney has been resigned. Nominee Director MITRE DIRECTORS LIMITED has been resigned. Nominee Director MITRE SECRETARIES LIMITED has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Director
ALTUG, Sinan, Dr.
Appointed Date: 21 November 2012
54 years old
Director
DAVIES, Philip Charles, Dr
Appointed Date: 21 November 2012
63 years old
Director
ROBINSON, Brent John
Appointed Date: 08 February 2007
66 years old
Director
ROBINSON, Darren Paul
Appointed Date: 08 February 2007
64 years old

Resigned Directors

Secretary
LEAMING, Graham Rodney
Resigned: 21 November 2012
Appointed Date: 08 February 2007
Secretary
WILSON, Richard James
Resigned: 16 July 2014
Appointed Date: 19 September 2011
Nominee Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 September 2011
Appointed Date: 30 November 2006
Director
LEAMING, Graham Rodney
Resigned: 21 November 2012
Appointed Date: 10 March 2010
55 years old
Nominee Director
MITRE DIRECTORS LIMITED
Resigned: 08 February 2007
Appointed Date: 30 November 2006
Nominee Director
MITRE SECRETARIES LIMITED
Resigned: 08 February 2007
Appointed Date: 30 November 2006

Persons With Significant Control

Rakon Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAKON UK HOLDINGS LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
01 Dec 2016
Confirmation statement made on 30 November 2016 with updates
25 Feb 2016
Full accounts made up to 31 March 2015
30 Nov 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-11-30
  • GBP 18,667,512
12 Dec 2014
Annual return made up to 30 November 2014 with full list of shareholders
Statement of capital on 2014-12-12
  • GBP 18,667,512
...
... and 54 more events
20 Feb 2007
Resolutions
  • RES10 ‐ Resolution of allotment of securities
20 Feb 2007
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Feb 2007
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
06 Feb 2007
Company name changed intercede 2158 LIMITED\certificate issued on 06/02/07
30 Nov 2006
Incorporation

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