RAFFERTY INVESTMENTS LIMITED
DARTFORD

Hellopages » Kent » Sevenoaks » DA4 0AA

Company number 07250818
Status Active
Incorporation Date 12 May 2010
Company Type Private Limited Company
Address DARENTH HOUSE HIGH STREET, EYNSFORD, DARTFORD, KENT, DA4 0AA
Home Country United Kingdom
Nature of Business 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Phone, email, etc

Since the company registration twenty-five events have happened. The last three records are Confirmation statement made on 28 February 2017 with updates; Total exemption small company accounts made up to 30 June 2016; Annual return made up to 29 February 2016 with full list of shareholders Statement of capital on 2016-04-14 GBP 100 . The most likely internet sites of RAFFERTY INVESTMENTS LIMITED are www.raffertyinvestments.co.uk, and www.rafferty-investments.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and seven months. Rafferty Investments Limited is a Private Limited Company. The company registration number is 07250818. Rafferty Investments Limited has been working since 12 May 2010. The present status of the company is Active. The registered address of Rafferty Investments Limited is Darenth House High Street Eynsford Dartford Kent Da4 0aa. . ANGLIN, Clare Elizabeth Grace is a Director of the company. BANKS, Samantha is a Director of the company. Director ANGLIN, Aidan, Mr has been resigned. The company operates in "Retail sale in non-specialised stores with food, beverages or tobacco predominating".


Current Directors

Director
ANGLIN, Clare Elizabeth Grace
Appointed Date: 12 May 2010
51 years old
Director
BANKS, Samantha
Appointed Date: 31 December 2014
60 years old

Resigned Directors

Director
ANGLIN, Aidan, Mr
Resigned: 31 December 2014
Appointed Date: 26 June 2012
60 years old

Persons With Significant Control

Mrs Samantha Banks
Notified on: 6 April 2016
60 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Clare Elizabeth Grace Anglin
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAFFERTY INVESTMENTS LIMITED Events

10 Mar 2017
Confirmation statement made on 28 February 2017 with updates
02 Feb 2017
Total exemption small company accounts made up to 30 June 2016
14 Apr 2016
Annual return made up to 29 February 2016 with full list of shareholders
Statement of capital on 2016-04-14
  • GBP 100
27 Nov 2015
Total exemption small company accounts made up to 30 June 2015
14 Oct 2015
Appointment of Mrs Samantha Banks as a director on 31 December 2014
...
... and 15 more events
07 Feb 2012
Previous accounting period extended from 31 May 2011 to 30 June 2011
24 Sep 2011
Compulsory strike-off action has been discontinued
22 Sep 2011
Annual return made up to 12 May 2011 with full list of shareholders
13 Sep 2011
First Gazette notice for compulsory strike-off
12 May 2010
Incorporation

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