RAYLETTE CO. LTD.
HAYES

Hellopages » Greater London » Hillingdon » UB4 8QZ

Company number 02748300
Status Active
Incorporation Date 17 September 1992
Company Type Private Limited Company
Address DAVID MONK, 4 LEAMINGTON PLACE, HAYES, LONDON, UB4 8QZ
Home Country United Kingdom
Nature of Business 98000 - Residents property management
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Total exemption small company accounts made up to 1 February 2016; Confirmation statement made on 18 July 2016 with updates; Total exemption small company accounts made up to 1 February 2015. The most likely internet sites of RAYLETTE CO. LTD. are www.rayletteco.co.uk, and www.raylette-co.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-three years and three months. Raylette Co Ltd is a Private Limited Company. The company registration number is 02748300. Raylette Co Ltd has been working since 17 September 1992. The present status of the company is Active. The registered address of Raylette Co Ltd is David Monk 4 Leamington Place Hayes London Ub4 8qz. . MONK, David John is a Secretary of the company. KWADRAT, Elie is a Director of the company. MONK, David John is a Director of the company. Secretary BATE, Michael William has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director BATE, Michael William has been resigned. Director HARPHAM, Brigid Constance has been resigned. Director MALLETT, Sarah Louise has been resigned. Director MURRAY, Stephen James has been resigned. The company operates in "Residents property management".


Current Directors

Secretary
MONK, David John
Appointed Date: 27 November 2006
Director
KWADRAT, Elie
Appointed Date: 22 November 2013
50 years old
Director
MONK, David John
Appointed Date: 31 January 2004
74 years old

Resigned Directors

Secretary
BATE, Michael William
Resigned: 26 November 2006
Appointed Date: 17 September 1992
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 07 September 1992
Appointed Date: 17 September 1992
Director
BATE, Michael William
Resigned: 26 November 2006
Appointed Date: 17 September 1992
61 years old
Director
HARPHAM, Brigid Constance
Resigned: 31 October 1999
Appointed Date: 14 August 1996
81 years old
Director
MALLETT, Sarah Louise
Resigned: 31 January 2004
Appointed Date: 17 September 1992
64 years old
Director
MURRAY, Stephen James
Resigned: 13 February 1996
Appointed Date: 17 September 1992
64 years old

Persons With Significant Control

Mr David John Monk
Notified on: 6 April 2016
74 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAYLETTE CO. LTD. Events

24 Sep 2016
Total exemption small company accounts made up to 1 February 2016
23 Jul 2016
Confirmation statement made on 18 July 2016 with updates
03 Nov 2015
Total exemption small company accounts made up to 1 February 2015
19 Jul 2015
Annual return made up to 18 July 2015 with full list of shareholders
Statement of capital on 2015-07-19
  • GBP 3
14 Oct 2014
Total exemption small company accounts made up to 2 February 2014
...
... and 57 more events
08 Mar 1994
Ad 11/01/94--------- £ si 1@1=1 £ ic 2/3
05 Jan 1994
Return made up to 17/09/93; full list of members
07 Jun 1993
Accounting reference date notified as 01/02
01 Oct 1992
Secretary resigned
17 Sep 1992
Incorporation

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