RAKON UK LIMITED
HARLOW C-MAC QUARTZ CRYSTALS LIMITED C-MAC QUARTZ CRYSTALS (NO. 2) LIMITED PINCO 2128 LIMITED

Hellopages » Essex » Harlow » CM20 2GQ

Company number 05128090
Status Active
Incorporation Date 14 May 2004
Company Type Private Limited Company
Address ANTELL HOUSE, WINDSOR PLACE, HARLOW, ESSEX, CM20 2GQ
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration ninety-three events have happened. The last three records are Full accounts made up to 31 March 2016; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-15 GBP 2 ; Full accounts made up to 31 March 2015. The most likely internet sites of RAKON UK LIMITED are www.rakonuk.co.uk, and www.rakon-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and seven 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 Limited is a Private Limited Company. The company registration number is 05128090. Rakon Uk Limited has been working since 14 May 2004. The present status of the company is Active. The registered address of Rakon Uk 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 BENNETT, Jennifer Priscilla has been resigned. Secretary BENNETT, Jennifer Priscilla has been resigned. Secretary BENNETT, Jennifer Priscilla has been resigned. Secretary KEANEY, Dale Christian has been resigned. Secretary MCGREEVY, Kevin Dominic has been resigned. Secretary STEWART, Alan Trevor has been resigned. Secretary WILSON, Richard James has been resigned. Secretary MITRE SECRETARIES LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director CLIFTON, Stuart has been resigned. Director LEAMING, Graham Rodney has been resigned. Director MUKERJEE, Indro Mario has been resigned. Director RALPH, Duncan Stewart has been resigned. Director ROUND, Michael Andrew has been resigned. Director PINSENT MASONS DIRECTOR LIMITED has been resigned. The company operates in "Other engineering activities".


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: 02 March 2007
66 years old
Director
ROBINSON, Darren Paul
Appointed Date: 02 March 2007
64 years old

Resigned Directors

Secretary
BENNETT, Jennifer Priscilla
Resigned: 20 August 2008
Appointed Date: 02 June 2008
Secretary
BENNETT, Jennifer Priscilla
Resigned: 02 June 2008
Appointed Date: 02 March 2007
Secretary
BENNETT, Jennifer Priscilla
Resigned: 14 September 2006
Appointed Date: 18 January 2006
Secretary
KEANEY, Dale Christian
Resigned: 02 March 2007
Appointed Date: 14 September 2006
Secretary
MCGREEVY, Kevin Dominic
Resigned: 18 October 2004
Appointed Date: 01 September 2004
Secretary
STEWART, Alan Trevor
Resigned: 18 January 2006
Appointed Date: 09 December 2004
Secretary
WILSON, Richard James
Resigned: 16 July 2014
Appointed Date: 19 September 2011
Secretary
MITRE SECRETARIES LIMITED
Resigned: 19 September 2011
Appointed Date: 20 August 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 September 2004
Appointed Date: 14 May 2004
Director
CLIFTON, Stuart
Resigned: 03 May 2006
Appointed Date: 17 November 2004
63 years old
Director
LEAMING, Graham Rodney
Resigned: 21 November 2012
Appointed Date: 10 March 2010
55 years old
Director
MUKERJEE, Indro Mario
Resigned: 02 March 2007
Appointed Date: 22 March 2006
65 years old
Director
RALPH, Duncan Stewart
Resigned: 09 September 2005
Appointed Date: 01 September 2004
63 years old
Director
ROUND, Michael Andrew
Resigned: 02 March 2007
Appointed Date: 14 March 2005
67 years old
Director
PINSENT MASONS DIRECTOR LIMITED
Resigned: 01 September 2004
Appointed Date: 14 May 2004

RAKON UK LIMITED Events

09 Jan 2017
Full accounts made up to 31 March 2016
15 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-15
  • GBP 2
25 Feb 2016
Full accounts made up to 31 March 2015
14 May 2015
Annual return made up to 14 May 2015 with full list of shareholders
Statement of capital on 2015-05-14
  • GBP 2
22 Oct 2014
Full accounts made up to 31 March 2014
...
... and 83 more events
13 Sep 2004
New director appointed
08 Sep 2004
Accounting reference date extended from 31/05/05 to 31/08/05
08 Sep 2004
Ad 01/09/04--------- £ si 1@1=1 £ ic 1/2
07 Sep 2004
Company name changed pinco 2128 LIMITED\certificate issued on 07/09/04
14 May 2004
Incorporation

RAKON UK LIMITED Charges

28 August 2007
Debenture
Delivered: 29 August 2007
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…
29 March 2006
Debenture creating fixed and floating charges
Delivered: 13 April 2006
Status: Satisfied on 15 March 2007
Persons entitled: Kbc Bank Nv
Description: F/H land k/a dowsett house sadler road L. fixed and…
18 October 2004
Debenture
Delivered: 25 October 2004
Status: Satisfied on 15 May 2006
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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