R A K CARPENTRY LIMITED
HITCHIN

Hellopages » Hertfordshire » North Hertfordshire » SG4 0TY

Company number 05377043
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 43320 - Joinery installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 8 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of R A K CARPENTRY LIMITED are www.rakcarpentry.co.uk, and www.r-a-k-carpentry.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eleven months. R A K Carpentry Limited is a Private Limited Company. The company registration number is 05377043. R A K Carpentry Limited has been working since 26 February 2005. The present status of the company is Active. The registered address of R A K Carpentry Limited is Invision House Wilbury Way Hitchin Hertfordshire Sg4 0ty. . BARNARD, Jason is a Director of the company. Secretary KITCHENER, Lydia June has been resigned. Secretary RM REGISTRARS LIMITED has been resigned. Director KITCHENER, Daniel Roy has been resigned. Director KITCHENER, Roy Allen has been resigned. Director RM NOMINEES LIMITED has been resigned. The company operates in "Joinery installation".


Current Directors

Director
BARNARD, Jason
Appointed Date: 01 September 2005
56 years old

Resigned Directors

Secretary
KITCHENER, Lydia June
Resigned: 19 July 2012
Appointed Date: 26 February 2005
Secretary
RM REGISTRARS LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005
Director
KITCHENER, Daniel Roy
Resigned: 19 July 2012
Appointed Date: 26 February 2005
59 years old
Director
KITCHENER, Roy Allen
Resigned: 19 July 2012
Appointed Date: 15 September 2005
86 years old
Director
RM NOMINEES LIMITED
Resigned: 26 February 2005
Appointed Date: 26 February 2005

Persons With Significant Control

Mr Jason Barnard
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

R A K CARPENTRY LIMITED Events

14 Nov 2016
Confirmation statement made on 8 November 2016 with updates
02 Oct 2016
Total exemption small company accounts made up to 31 March 2016
12 Dec 2015
Total exemption small company accounts made up to 31 March 2015
01 Dec 2015
Annual return made up to 8 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
  • GBP 100
09 Dec 2014
Annual return made up to 8 November 2014 with full list of shareholders
Statement of capital on 2014-12-09
  • GBP 100
...
... and 34 more events
04 Apr 2005
Secretary resigned
04 Apr 2005
Director resigned
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 CARPENTRY LIMITED Charges

3 June 2005
Debenture
Delivered: 8 June 2005
Status: Satisfied on 1 August 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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