ALEC RAYNER HOLDINGS LIMITED
PLYMOUTH

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Company number 00734537
Status Active
Incorporation Date 5 September 1962
Company Type Private Limited Company
Address 41 HOUNDISCOMBE ROAD, MUTLEY, PLYMOUTH, PL4 6EX
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration seventy-nine events have happened. The last three records are Appointment of Mrs Sarah Louise Rayner as a director on 1 April 2017; Total exemption small company accounts made up to 31 March 2016; Confirmation statement made on 30 June 2016 with updates. The most likely internet sites of ALEC RAYNER HOLDINGS LIMITED are www.alecraynerholdings.co.uk, and www.alec-rayner-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixty-three years and three months. Alec Rayner Holdings Limited is a Private Limited Company. The company registration number is 00734537. Alec Rayner Holdings Limited has been working since 05 September 1962. The present status of the company is Active. The registered address of Alec Rayner Holdings Limited is 41 Houndiscombe Road Mutley Plymouth Pl4 6ex. . RAYNER, David John is a Secretary of the company. RAYNER, David John is a Director of the company. RAYNER, Jeremy David is a Director of the company. RAYNER, Sarah Louise is a Director of the company. RAYNER, Tim is a Director of the company. Secretary RAYNER, Elsie Elizabeth has been resigned. Director RAYNER, Alec has been resigned. Director RAYNER, Elsie Elizabeth has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
RAYNER, David John
Appointed Date: 16 November 2015
Director
RAYNER, David John
Appointed Date: 06 November 2000
75 years old
Director
RAYNER, Jeremy David
Appointed Date: 01 October 2005
47 years old
Director
RAYNER, Sarah Louise
Appointed Date: 01 April 2017
54 years old
Director
RAYNER, Tim
Appointed Date: 19 November 2015
45 years old

Resigned Directors

Secretary
RAYNER, Elsie Elizabeth
Resigned: 16 November 2015
Director
RAYNER, Alec
Resigned: 31 May 2005
96 years old
Director
RAYNER, Elsie Elizabeth
Resigned: 16 November 2015
95 years old

Persons With Significant Control

Mr David John Rayner
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – 75% or more as a trustee of a trust
Rayner Discretionary Settlement 1999
Notified on: 30 June 2016
Nature of control: Ownership of shares – 75% or more as a trustee of a trust

ALEC RAYNER HOLDINGS LIMITED Events

13 Apr 2017
Appointment of Mrs Sarah Louise Rayner as a director on 1 April 2017
29 Jul 2016
Total exemption small company accounts made up to 31 March 2016
08 Jul 2016
Confirmation statement made on 30 June 2016 with updates
17 Feb 2016
Appointment of Tim Rayner as a director on 19 November 2015
22 Jan 2016
Appointment of Mr David John Rayner as a secretary on 16 November 2015
...
... and 69 more events
29 Jul 1987
Return made up to 16/06/87; full list of members
24 Jul 1986
Accounts for a small company made up to 31 March 1986
24 Jul 1986
Return made up to 29/07/86; full list of members
24 Jul 1986
Registered office changed on 24/07/86 from: 43 regent road epping essex
05 Sep 1962
Certificate of incorporation

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