Company number 05029809
Status Active
Incorporation Date 29 January 2004
Company Type Private Limited Company
Address ELDONIAN HOUSE, ELDONIAN WAY, LIVERPOOL, MERSEYSIDE, L3 6JL
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-eight events have happened. The last three records are Confirmation statement made on 29 January 2017 with updates; Previous accounting period extended from 31 March 2016 to 30 September 2016; Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
GBP 1
. The most likely internet sites of RAYDONBORNE LIMITED are www.raydonborne.co.uk, and www.raydonborne.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and eleven months. The distance to to Edge Hill Rail Station is 2.1 miles; to Brunswick Rail Station is 2.5 miles; to Kirkby Rail Station is 6 miles; to Formby Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raydonborne Limited is a Private Limited Company.
The company registration number is 05029809. Raydonborne Limited has been working since 29 January 2004.
The present status of the company is Active. The registered address of Raydonborne Limited is Eldonian House Eldonian Way Liverpool Merseyside L3 6jl. . OWEN, Jay is a Secretary of the company. HADDOCK, Pamela is a Director of the company. Secretary HADDOCK, James has been resigned. Nominee Secretary L & A SECRETARIAL LIMITED has been resigned. Nominee Director L & A REGISTRARS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
HADDOCK, James
Resigned: 06 February 2009
Appointed Date: 01 April 2004
Nominee Secretary
L & A SECRETARIAL LIMITED
Resigned: 01 April 2004
Appointed Date: 29 January 2004
Nominee Director
L & A REGISTRARS LIMITED
Resigned: 01 April 2004
Appointed Date: 29 January 2004
Persons With Significant Control
Mrs Pamela Haddock
Notified on: 6 April 2016
75 years old
Nature of control: Ownership of shares – 75% or more
RAYDONBORNE LIMITED Events
23 Feb 2017
Confirmation statement made on 29 January 2017 with updates
08 Dec 2016
Previous accounting period extended from 31 March 2016 to 30 September 2016
07 Apr 2016
Annual return made up to 29 January 2016 with full list of shareholders
Statement of capital on 2016-04-07
01 Mar 2016
Total exemption small company accounts made up to 31 March 2015
28 Apr 2015
Annual return made up to 29 January 2015 with full list of shareholders
Statement of capital on 2015-04-28
...
... and 28 more events
15 Apr 2004
Secretary resigned
15 Apr 2004
New secretary appointed
15 Apr 2004
New director appointed
15 Apr 2004
Registered office changed on 15/04/04 from: 31 corsham street london N1 6DR
29 Jan 2004
Incorporation