Company number 04345113
Status Active
Incorporation Date 24 December 2001
Company Type Private Limited Company
Address SWISS HOUSE, BECKINGHAM STREET, TOLLESHUNT MAJOR, ESSEX, CM9 8LZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 June 2016; Confirmation statement made on 2 November 2016 with updates; Statement of capital following an allotment of shares on 30 March 2014
GBP 100
. The most likely internet sites of RAT INVESTMENTS LIMITED are www.ratinvestments.co.uk, and www.rat-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and twelve months. Rat Investments Limited is a Private Limited Company.
The company registration number is 04345113. Rat Investments Limited has been working since 24 December 2001.
The present status of the company is Active. The registered address of Rat Investments Limited is Swiss House Beckingham Street Tolleshunt Major Essex Cm9 8lz. . SMITH, Andrew James is a Secretary of the company. SMITH, Andrew James is a Director of the company. SMITH, Gail Louise is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Other business support service activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 February 2002
Appointed Date: 24 December 2001
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 February 2002
Appointed Date: 24 December 2001
Persons With Significant Control
Mr Andrew James Smith
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAT INVESTMENTS LIMITED Events
17 Feb 2017
Total exemption small company accounts made up to 30 June 2016
02 Nov 2016
Confirmation statement made on 2 November 2016 with updates
02 Nov 2016
Statement of capital following an allotment of shares on 30 March 2014
15 Jan 2016
Annual return made up to 24 December 2015 with full list of shareholders
Statement of capital on 2016-01-15
15 Jan 2016
Director's details changed for Andrew James Smith on 23 December 2015
...
... and 38 more events
11 Feb 2002
Company name changed halstead construction LTD\certificate issued on 11/02/02
07 Feb 2002
Registered office changed on 07/02/02 from: 39A leicester road salford M7 4AS
07 Feb 2002
Secretary resigned
07 Feb 2002
Director resigned
24 Dec 2001
Incorporation