RAYDONS LIMITED
SOUTHALL

Hellopages » Greater London » Hounslow » UB2 5XJ

Company number 02876413
Status Active
Incorporation Date 30 November 1993
Company Type Private Limited Company
Address UNITS SCF 1 & 2 SOUTH CORE, WESTERN INTERNATIONAL MARKET HAYES ROAD, SOUTHALL, MIDDLESEX, UB2 5XJ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration sixty-three events have happened. The last three records are Confirmation statement made on 30 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 30 November 2015 with full list of shareholders Statement of capital on 2015-12-02 GBP 976 . The most likely internet sites of RAYDONS LIMITED are www.raydons.co.uk, and www.raydons.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-one years and twelve months. Raydons Limited is a Private Limited Company. The company registration number is 02876413. Raydons Limited has been working since 30 November 1993. The present status of the company is Active. The registered address of Raydons Limited is Units Scf 1 2 South Core Western International Market Hayes Road Southall Middlesex Ub2 5xj. . CLARKE, Paul Denton is a Secretary of the company. CLARKE, Jennie is a Director of the company. CLARKE, Laura is a Director of the company. CLARKE, Melanie Jane is a Director of the company. CLARKE, Paul Denton is a Director of the company. Nominee Secretary CHETTLEBURGH INTERNATIONAL LIMITED has been resigned. Nominee Director CHETTLEBURGH'S LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
CLARKE, Paul Denton
Appointed Date: 21 December 1993
Director
CLARKE, Jennie
Appointed Date: 10 March 2008
40 years old
Director
CLARKE, Laura
Appointed Date: 10 March 2008
37 years old
Director
CLARKE, Melanie Jane
Appointed Date: 21 December 1993
73 years old
Director
CLARKE, Paul Denton
Appointed Date: 21 December 1993
76 years old

Resigned Directors

Nominee Secretary
CHETTLEBURGH INTERNATIONAL LIMITED
Resigned: 21 December 1993
Appointed Date: 30 November 1993
Nominee Director
CHETTLEBURGH'S LIMITED
Resigned: 21 December 1993
Appointed Date: 30 November 1993

Persons With Significant Control

Mr Paul Denton Clarke
Notified on: 6 April 2016
76 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Melanie Jane Clarke
Notified on: 6 April 2016
73 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAYDONS LIMITED Events

02 Dec 2016
Confirmation statement made on 30 November 2016 with updates
05 May 2016
Total exemption small company accounts made up to 31 December 2015
02 Dec 2015
Annual return made up to 30 November 2015 with full list of shareholders
Statement of capital on 2015-12-02
  • GBP 976
01 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 976
01 Dec 2015
Statement of capital following an allotment of shares on 4 November 2015
  • GBP 976
...
... and 53 more events
15 Jan 1994
Director resigned;new director appointed
15 Jan 1994
Secretary resigned;new secretary appointed
15 Jan 1994
Registered office changed on 15/01/94 from: temple house 20 holywell row london EC2A 4JB
13 Jan 1994
Resolutions
  • SRES01 ‐ Special resolution of adoption of Memorandum of Association
30 Nov 1993
Incorporation

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