5RAISINS LIMITED
ILFORD

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Company number 05687822
Status Active
Incorporation Date 25 January 2006
Company Type Private Limited Company
Address 84 KIRKLAND AVENUE, CLAYHALL, ILFORD, ESSEX, ENGLAND, IG5 0TN
Home Country United Kingdom
Nature of Business 61900 - Other telecommunications activities
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 25 January 2017 with updates; Total exemption small company accounts made up to 31 January 2016; Appointment of Th Secretarials Limited as a secretary on 16 September 2016. The most likely internet sites of 5RAISINS LIMITED are www.5raisins.co.uk, and www.5raisins.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. 5raisins Limited is a Private Limited Company. The company registration number is 05687822. 5raisins Limited has been working since 25 January 2006. The present status of the company is Active. The registered address of 5raisins Limited is 84 Kirkland Avenue Clayhall Ilford Essex England Ig5 0tn. . TH SECRETARIALS LIMITED is a Secretary of the company. SHEEHAN, Jeremy Richard is a Director of the company. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Secretary YORK SECRETARIES LIMITED has been resigned. Director BEHAR SHEEHAN, Shallu has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other telecommunications activities".


Current Directors

Secretary
TH SECRETARIALS LIMITED
Appointed Date: 16 September 2016

Director
SHEEHAN, Jeremy Richard
Appointed Date: 25 January 2006
60 years old

Resigned Directors

Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Secretary
YORK SECRETARIES LIMITED
Resigned: 16 September 2016
Appointed Date: 25 January 2006

Director
BEHAR SHEEHAN, Shallu
Resigned: 08 January 2015
Appointed Date: 25 January 2006
58 years old

Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 25 January 2006
Appointed Date: 25 January 2006

Persons With Significant Control

Mr Jeremy Richard Sheehan
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – 75% or more

5RAISINS LIMITED Events

06 Feb 2017
Confirmation statement made on 25 January 2017 with updates
07 Nov 2016
Total exemption small company accounts made up to 31 January 2016
22 Sep 2016
Appointment of Th Secretarials Limited as a secretary on 16 September 2016
22 Sep 2016
Termination of appointment of York Secretaries Limited as a secretary on 16 September 2016
22 Sep 2016
Registered office address changed from 19 York Road Maidenhead Berkshire SL6 1SQ to 84 Kirkland Avenue Clayhall Ilford Essex IG5 0TN on 22 September 2016
...
... and 25 more events
16 Feb 2006
Director resigned
16 Feb 2006
New director appointed
16 Feb 2006
New director appointed
16 Feb 2006
New secretary appointed
25 Jan 2006
Incorporation