RAINE HOLDINGS LTD
LEEDS QUOTEMANAGER LTD FIRST EYE LIMITED CCTV DIRECT LIMITED

Hellopages » West Yorkshire » Leeds » LS10 1JD
Company number 05906856
Status Active
Incorporation Date 15 August 2006
Company Type Private Limited Company
Address UNIT 3, SCALA COURT, LEEDS, LS10 1JD
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-two events have happened. The last three records are Total exemption small company accounts made up to 28 February 2016; Termination of appointment of Christine Margaret Jowett as a secretary on 30 November 2016; Statement of capital following an allotment of shares on 1 December 2016 GBP 2 . The most likely internet sites of RAINE HOLDINGS LTD are www.raineholdings.co.uk, and www.raine-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and six months. The distance to to Wakefield Westgate Rail Station is 7.4 miles; to Wakefield Kirkgate Rail Station is 7.8 miles; to Sandal & Agbrigg Rail Station is 8.9 miles; to Ravensthorpe Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raine Holdings Ltd is a Private Limited Company. The company registration number is 05906856. Raine Holdings Ltd has been working since 15 August 2006. The present status of the company is Active. The registered address of Raine Holdings Ltd is Unit 3 Scala Court Leeds Ls10 1jd. . RAINE, Diana is a Director of the company. RAINE, Mark is a Director of the company. Secretary HARRISON, Diana Marie has been resigned. Secretary JOWETT, Christine Margaret has been resigned. Nominee Secretary HCS SECRETARIAL LIMITED has been resigned. Nominee Director HANOVER DIRECTORS LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
RAINE, Diana
Appointed Date: 01 December 2016
51 years old

Director
RAINE, Mark
Appointed Date: 15 August 2006
50 years old

Resigned Directors

Secretary
HARRISON, Diana Marie
Resigned: 11 August 2011
Appointed Date: 15 August 2006

Secretary
JOWETT, Christine Margaret
Resigned: 30 November 2016
Appointed Date: 11 August 2011

Nominee Secretary
HCS SECRETARIAL LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Nominee Director
HANOVER DIRECTORS LIMITED
Resigned: 15 August 2006
Appointed Date: 15 August 2006

Persons With Significant Control

Mr Mark Raine
Notified on: 1 June 2016
50 years old
Nature of control: Ownership of shares – 75% or more

RAINE HOLDINGS LTD Events

22 Feb 2017
Total exemption small company accounts made up to 28 February 2016
14 Dec 2016
Termination of appointment of Christine Margaret Jowett as a secretary on 30 November 2016
14 Dec 2016
Statement of capital following an allotment of shares on 1 December 2016
  • GBP 2

14 Dec 2016
Appointment of Mrs Diana Raine as a director on 1 December 2016
21 Sep 2016
Confirmation statement made on 14 August 2016 with updates
...
... and 32 more events
15 Sep 2006
New secretary appointed
24 Aug 2006
Secretary resigned
24 Aug 2006
Director resigned
24 Aug 2006
Registered office changed on 24/08/06 from: 200 selby road leeds LS15 0LF
15 Aug 2006
Incorporation