RAYTEC LIMITED
ASHINGTON

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Company number 05532798
Status Active
Incorporation Date 10 August 2005
Company Type Private Limited Company
Address UNIT 15, WANSBECK BUSINESS PARK, ROTARY PARKWAY, ASHINGTON, NORTHUMBERLAND, UNITED KINGDOM, NE63 8QW
Home Country United Kingdom
Nature of Business 27900 - Manufacture of other electrical equipment
Phone, email, etc

Since the company registration ninety-eight events have happened. The last three records are Registered office address changed from Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW to Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW on 26 January 2017; Appointment of Mr Masashi Ueda as a director on 12 January 2017; Termination of appointment of Kunihiro Matsumoto as a director on 11 January 2017. The most likely internet sites of RAYTEC LIMITED are www.raytec.co.uk, and www.raytec.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and four months. The distance to to Widdrington Rail Station is 4 miles; to Morpeth Rail Station is 4.3 miles; to Cramlington Rail Station is 6.9 miles; to Acklington Rail Station is 8.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Raytec Limited is a Private Limited Company. The company registration number is 05532798. Raytec Limited has been working since 10 August 2005. The present status of the company is Active. The registered address of Raytec Limited is Unit 15 Wansbeck Business Park Rotary Parkway Ashington Northumberland United Kingdom Ne63 8qw. . KAMIMURA, Toru is a Director of the company. LAMBERT, David is a Director of the company. MIYAMOTO, Kenshi is a Director of the company. NAGANO, Masakazu is a Director of the company. THOMPSON, Barry is a Director of the company. UEDA, Masashi is a Director of the company. WHITING, Anthony Gerard John is a Director of the company. Secretary CUTLER, Shaun Lee has been resigned. Secretary WHITING, Claire Elizabeth has been resigned. Nominee Secretary JL NOMINEES TWO LIMITED has been resigned. Director BOWMAN, Kenneth Simon has been resigned. Director COATES, Darrel John has been resigned. Director CUTLER, Shaun Lee has been resigned. Director GEUTEBRUECK, Katharina has been resigned. Director HOFFMANN, Christoph has been resigned. Director KADO, Koji has been resigned. Director KURODA, Yukio has been resigned. Director MATSUMOTO, Kunihiro has been resigned. Director NEDECKY, Marc has been resigned. Director OKUNO, Masaya has been resigned. Director VOLSCHENK, Charles has been resigned. Director WHERRETT, Mark Edward, Dr has been resigned. Nominee Director JL NOMINEES ONE LIMITED has been resigned. The company operates in "Manufacture of other electrical equipment".


Current Directors

Director
KAMIMURA, Toru
Appointed Date: 30 June 2012
65 years old
Director
LAMBERT, David
Appointed Date: 12 September 2005
47 years old
Director
MIYAMOTO, Kenshi
Appointed Date: 13 March 2013
66 years old
Director
NAGANO, Masakazu
Appointed Date: 02 February 2012
64 years old
Director
THOMPSON, Barry
Appointed Date: 11 January 2017
56 years old
Director
UEDA, Masashi
Appointed Date: 12 January 2017
43 years old
Director
WHITING, Anthony Gerard John
Appointed Date: 10 August 2005
61 years old

Resigned Directors

Secretary
CUTLER, Shaun Lee
Resigned: 14 March 2014
Appointed Date: 24 October 2005
Secretary
WHITING, Claire Elizabeth
Resigned: 24 October 2005
Appointed Date: 10 August 2005
Nominee Secretary
JL NOMINEES TWO LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005
Director
BOWMAN, Kenneth Simon
Resigned: 15 July 2014
Appointed Date: 31 December 2009
62 years old
Director
COATES, Darrel John
Resigned: 11 May 2015
Appointed Date: 01 July 2013
60 years old
Director
CUTLER, Shaun Lee
Resigned: 14 March 2014
Appointed Date: 01 September 2005
53 years old
Director
GEUTEBRUECK, Katharina
Resigned: 02 February 2012
Appointed Date: 03 July 2009
58 years old
Director
HOFFMANN, Christoph
Resigned: 02 February 2012
Appointed Date: 01 February 2010
60 years old
Director
KADO, Koji
Resigned: 13 March 2013
Appointed Date: 22 February 2012
68 years old
Director
KURODA, Yukio
Resigned: 12 February 2015
Appointed Date: 02 February 2012
69 years old
Director
MATSUMOTO, Kunihiro
Resigned: 11 January 2017
Appointed Date: 02 February 2012
66 years old
Director
NEDECKY, Marc
Resigned: 02 February 2012
Appointed Date: 03 July 2009
52 years old
Director
OKUNO, Masaya
Resigned: 11 January 2017
Appointed Date: 12 February 2015
61 years old
Director
VOLSCHENK, Charles
Resigned: 31 January 2010
Appointed Date: 03 July 2009
58 years old
Director
WHERRETT, Mark Edward, Dr
Resigned: 11 May 2015
Appointed Date: 10 November 2014
60 years old
Nominee Director
JL NOMINEES ONE LIMITED
Resigned: 10 August 2005
Appointed Date: 10 August 2005

RAYTEC LIMITED Events

26 Jan 2017
Registered office address changed from Unit 3 Wansbeck Business Park Rotary Parkway Ashington Northumberland NE63 8QW to Unit 15 Wansbeck Business Park, Rotary Parkway Ashington Northumberland NE63 8QW on 26 January 2017
25 Jan 2017
Appointment of Mr Masashi Ueda as a director on 12 January 2017
24 Jan 2017
Termination of appointment of Kunihiro Matsumoto as a director on 11 January 2017
24 Jan 2017
Termination of appointment of Masaya Okuno as a director on 11 January 2017
24 Jan 2017
Appointment of Mr Barry Thompson as a director on 11 January 2017
...
... and 88 more events
23 Aug 2005
New secretary appointed
23 Aug 2005
Registered office changed on 23/08/05 from: 1 saville chambers north street newcastle upon tyne NE1 8DF
23 Aug 2005
Director resigned
23 Aug 2005
Secretary resigned
10 Aug 2005
Incorporation

RAYTEC LIMITED Charges

22 December 2006
Debenture
Delivered: 29 December 2006
Status: Satisfied on 9 February 2012
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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