R A K BUILDING LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY
Company number 05377010
Status Active
Incorporation Date 26 February 2005
Company Type Private Limited Company
Address INVISION HOUSE, WILBURY WAY, HITCHIN, HERTFORDSHIRE, SG4 0TY
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-04-01 GBP 2 . The most likely internet sites of R A K BUILDING LIMITED are www.rakbuilding.co.uk, and www.r-a-k-building.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and twelve months. R A K Building Limited is a Private Limited Company. The company registration number is 05377010. R A K Building Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of R A K Building Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . KITCHENER, Lydia June is a Secretary of the company. KITCHENER, Daniel Roy is a Director of the company. KITCHENER, Roy Allen is a Director of the company. Secretary RM REGISTRARS LIMITED has been resigned. Director HUMPHREY, Jonathan has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Other specialised construction activities n.e.c.".


Current Directors

Secretary
KITCHENER, Lydia June
Appointed Date: 26 February 2005
Director
KITCHENER, Daniel Roy
Appointed Date: 26 February 2005
59 years old
Director
KITCHENER, Roy Allen
Appointed Date: 15 September 2005
86 years old

Resigned Directors

Secretary
RM REGISTRARS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
HUMPHREY, Jonathan
Resigned: 01 December 2013
Appointed Date: 01 September 2005
59 years old
Director
RM NOMINEES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Daniel Roy Kitchener
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – 75% or more

R A K BUILDING LIMITED Events

31 Mar 2017
Confirmation statement made on 26 February 2017 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
01 Apr 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
  • GBP 2
30 Jul 2015
Total exemption small company accounts made up to 30 September 2014
18 Mar 2015
Annual return made up to 26 February 2015 with full list of shareholders
Statement of capital on 2015-03-18
  • GBP 2
...
... and 33 more events
04 Apr 2005
Secretary resigned
04 Apr 2005
Registered office changed on 04/04/05 from: c/o rm company services LIMITED invision house wilbury way, hitchin hertfordshire SG4 0XE
09 Mar 2005
Nc inc already adjusted 26/02/05
09 Mar 2005
Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
26 Feb 2005
Incorporation

R A K BUILDING LIMITED Charges

3 June 2005
Debenture
Delivered: 8 June 2005
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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