RAYFIX LIMITED
SALFORDS

Hellopages » Surrey » Reigate and Banstead » RH1 5JQ
Company number 06358485
Status Active
Incorporation Date 3 September 2007
Company Type Private Limited Company
Address PERRYWOOD BUSINESS PARK, HONEYCROCK LANE, SALFORDS, SURREY, RH1 5JQ
Home Country United Kingdom
Nature of Business 64203 - Activities of construction holding companies
Phone, email, etc

Since the company registration seventy-six events have happened. The last three records are Statement of capital on 7 April 2017 GBP 1.00 ; Statement by Directors; Solvency Statement dated 01/03/17. The most likely internet sites of RAYFIX LIMITED are www.rayfix.co.uk, and www.rayfix.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Rayfix Limited is a Private Limited Company. The company registration number is 06358485. Rayfix Limited has been working since 03 September 2007. The present status of the company is Active. The registered address of Rayfix Limited is Perrywood Business Park Honeycrock Lane Salfords Surrey Rh1 5jq. . DAVIES, Richard John is a Secretary of the company. BIRKBECK, Anthony Leslie is a Director of the company. DAVIES, Richard John is a Director of the company. GALAVAN, David John is a Director of the company. LEACH, Chris is a Director of the company. NEWMAN, Andrew John is a Director of the company. UNWIN, Richard David is a Director of the company. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director CULLING, John has been resigned. Director PRATER, Michael Edward has been resigned. Director WAX, Juergen Christian has been resigned. Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Activities of construction holding companies".


Current Directors

Secretary
DAVIES, Richard John
Appointed Date: 25 September 2007

Director
BIRKBECK, Anthony Leslie
Appointed Date: 25 September 2007
76 years old

Director
DAVIES, Richard John
Appointed Date: 25 September 2007
71 years old

Director
GALAVAN, David John
Appointed Date: 25 September 2007
68 years old

Director
LEACH, Chris
Appointed Date: 01 March 2008
63 years old

Director
NEWMAN, Andrew John
Appointed Date: 01 March 2008
59 years old

Director
UNWIN, Richard David
Appointed Date: 01 March 2008
58 years old

Resigned Directors

Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 25 September 2007
Appointed Date: 03 September 2007

Director
CULLING, John
Resigned: 31 December 2009
Appointed Date: 01 February 2008
79 years old

Director
PRATER, Michael Edward
Resigned: 30 April 2016
Appointed Date: 25 September 2007
82 years old

Director
WAX, Juergen Christian
Resigned: 31 March 2014
Appointed Date: 06 May 2011
48 years old

Director
WATERLOW NOMINEES LIMITED
Resigned: 25 September 2007
Appointed Date: 03 September 2007

Persons With Significant Control

Lindner Exterior Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAYFIX LIMITED Events

07 Apr 2017
Statement of capital on 7 April 2017
  • GBP 1.00

07 Apr 2017
Statement by Directors
07 Apr 2017
Solvency Statement dated 01/03/17
07 Apr 2017
Resolutions
  • RES13 ‐ Cancellation of share premium account and redemption reserve 01/03/2017
  • RES06 ‐ Resolution of reduction in issued share capital

31 Jan 2017
Confirmation statement made on 25 November 2016 with updates
...
... and 66 more events
28 Sep 2007
New director appointed
28 Sep 2007
New director appointed
28 Sep 2007
New director appointed
28 Sep 2007
New secretary appointed;new director appointed
03 Sep 2007
Incorporation

RAYFIX LIMITED Charges

1 October 2010
Mortgage deed
Delivered: 2 October 2010
Status: Satisfied on 21 December 2016
Persons entitled: Lloyds Tsb Bank PLC
Description: L/H property k/a 9 ramsay court kingfisher way hitchbrook…
12 November 2008
Legal charge
Delivered: 29 November 2008
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: F/H plot 1 crowborough industrial park farningham road…
12 November 2008
Floating charge
Delivered: 21 November 2008
Status: Satisfied on 11 September 2010
Persons entitled: Barclays Bank PLC
Description: By way of floating charge over all the undertaking property…