RAT GROUP LIMITED
SHREWSBURY

Hellopages » Shropshire » Shropshire » SY2 6NN

Company number 09975970
Status Active
Incorporation Date 28 January 2016
Company Type Private Limited Company
Address COLUMN HOUSE, LONDON ROAD, SHREWSBURY, SHROPSHIRE, UNITED KINGDOM, SY2 6NN
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirteen events have happened. The last three records are Director's details changed for Mr Theo James Roger Millward on 10 March 2017; Termination of appointment of John Roger Millward as a director on 10 March 2017; Second filing of a statement of capital following an allotment of shares on 1 February 2016 GBP 100.00 . The most likely internet sites of RAT GROUP LIMITED are www.ratgroup.co.uk, and www.rat-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is nine years and nine months. Rat Group Limited is a Private Limited Company. The company registration number is 09975970. Rat Group Limited has been working since 28 January 2016. The present status of the company is Active. The registered address of Rat Group Limited is Column House London Road Shrewsbury Shropshire United Kingdom Sy2 6nn. . MILLWARD, Theo James Roger is a Secretary of the company. MILLWARD, Anna Barbara is a Director of the company. MILLWARD, Theo James Roger is a Director of the company. Director MILLWARD, John Roger has been resigned. The company operates in "Activities of head offices".


Current Directors

Secretary
MILLWARD, Theo James Roger
Appointed Date: 28 January 2016
Director
MILLWARD, Anna Barbara
Appointed Date: 01 February 2016
70 years old
Director
MILLWARD, Theo James Roger
Appointed Date: 28 January 2016
40 years old

Resigned Directors

Director
MILLWARD, John Roger
Resigned: 10 March 2017
Appointed Date: 01 February 2016
83 years old

Persons With Significant Control

Mrs Anna Barbara Millward
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Theo James Roger Millward
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAT GROUP LIMITED Events

21 Mar 2017
Director's details changed for Mr Theo James Roger Millward on 10 March 2017
21 Mar 2017
Termination of appointment of John Roger Millward as a director on 10 March 2017
01 Feb 2017
Second filing of a statement of capital following an allotment of shares on 1 February 2016
  • GBP 100.00
27 Jan 2017
Confirmation statement made on 27 January 2017 with updates
22 Jun 2016
Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
...
... and 3 more events
11 May 2016
Registered office address changed from 130 Old Street London EC1V 9BD England to Column House London Road Shrewsbury Shropshire SY2 6NN on 11 May 2016
10 Feb 2016
Statement of capital following an allotment of shares on 1 February 2016
  • GBP 100
  • ANNOTATION Clarification a second filed SH01 was registered on 01/02/2017
09 Feb 2016
Appointment of Mrs Anna Barbara Millward as a director on 1 February 2016
09 Feb 2016
Appointment of Mr John Roger Millward as a director on 1 February 2016
28 Jan 2016
Incorporation
Statement of capital on 2016-01-28
  • GBP 1

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