RAWSON BROOK GROUP HOLDINGS LIMITED
HULL SJP83 LIMITED

Hellopages » East Riding of Yorkshire » Kingston upon Hull, City of » HU7 0XQ

Company number 09974765
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address 31 COPENHAGEN ROAD, HULL, ENGLAND, HU7 0XQ
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc

Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 27 January 2017 with updates; Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ The proposed acquisitions ("transfers") by the company be approved. 14/09/2016 ; Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities . The most likely internet sites of RAWSON BROOK GROUP HOLDINGS LIMITED are www.rawsonbrookgroupholdings.co.uk, and www.rawson-brook-group-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and eight months. Rawson Brook Group Holdings Limited is a Private Limited Company. The company registration number is 09974765. Rawson Brook Group Holdings Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Rawson Brook Group Holdings Limited is 31 Copenhagen Road Hull England Hu7 0xq. . RAWSON, Simon Bentley is a Director of the company. WALDRON, John Richard is a Director of the company. Secretary KEMP, Sarah Elizabeth has been resigned. Director LATHAM, Alistair Ian Manson has been resigned. The company operates in "Activities of other holding companies n.e.c.".


Current Directors

Director
RAWSON, Simon Bentley
Appointed Date: 14 September 2016
44 years old
Director
WALDRON, John Richard
Appointed Date: 14 September 2016
55 years old

Resigned Directors

Secretary
KEMP, Sarah Elizabeth
Resigned: 14 September 2016
Appointed Date: 28 January 2016
Director
LATHAM, Alistair Ian Manson
Resigned: 14 September 2016
Appointed Date: 28 January 2016
53 years old

Persons With Significant Control

Mr Colin Charles Brook
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Simon Bentley Rawson
Notified on: 6 April 2016
44 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RAWSON BROOK GROUP HOLDINGS LIMITED Events

03 Feb 2017
Confirmation statement made on 27 January 2017 with updates
06 Oct 2016
Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES13 ‐ The proposed acquisitions ("transfers") by the company be approved. 14/09/2016
06 Oct 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
23 Sep 2016
Statement of capital following an allotment of shares on 14 September 2016
  • GBP 10,100
22 Sep 2016
Company name changed SJP83 LIMITED\certificate issued on 22/09/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
...
... and 4 more events
21 Sep 2016
Termination of appointment of Alistair Ian Manson Latham as a director on 14 September 2016
21 Sep 2016
Appointment of Mr John Richard Waldron as a director on 14 September 2016
21 Sep 2016
Appointment of Mr Simon Bentley Rawson as a director on 14 September 2016
16 Feb 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES01 ‐ Resolution of adoption of Articles of Association
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 2
  • MODEL ARTICLES ‐ Model articles adopted

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