Company number 05045309
Status Active
Incorporation Date 16 February 2004
Company Type Private Limited Company
Address UNIT 17 CITY COMMERCE CENTRE, MARSH LANE, SOUTHAMPTON, HAMPSHIRE, SO14 3EW
Home Country United Kingdom
Nature of Business 13990 - Manufacture of other textiles n.e.c.
Phone, email, etc
Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 16 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
GBP 100
. The most likely internet sites of RAIN AND SUN LTD are www.rainandsun.co.uk, and www.rain-and-sun.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Redbridge Rail Station is 3.6 miles; to Swanwick Rail Station is 5.9 miles; to Romsey Rail Station is 7.7 miles; to Shawford Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rain and Sun Ltd is a Private Limited Company.
The company registration number is 05045309. Rain and Sun Ltd has been working since 16 February 2004.
The present status of the company is Active. The registered address of Rain and Sun Ltd is Unit 17 City Commerce Centre Marsh Lane Southampton Hampshire So14 3ew. . ALI, Shaheen Sarwat is a Secretary of the company. ALI, Shaheen Sarwat is a Director of the company. BULL, Philip John is a Director of the company. Secretary BULL, Philip John has been resigned. Nominee Secretary @UKPLC CLIENT SECRETARY LTD has been resigned. Nominee Director @UKPLC CLIENT DIRECTOR LTD has been resigned. The company operates in "Manufacture of other textiles n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
@UKPLC CLIENT SECRETARY LTD
Resigned: 11 March 2004
Appointed Date: 16 February 2004
Nominee Director
@UKPLC CLIENT DIRECTOR LTD
Resigned: 11 March 2004
Appointed Date: 16 February 2004
Persons With Significant Control
Mrs Shaheen Sarwat Ali
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Philip Bill
Notified on: 6 April 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAIN AND SUN LTD Events
23 Feb 2017
Confirmation statement made on 16 February 2017 with updates
21 Nov 2016
Total exemption small company accounts made up to 28 February 2016
05 Apr 2016
Annual return made up to 16 February 2016 with full list of shareholders
Statement of capital on 2016-04-05
03 Dec 2015
Total exemption small company accounts made up to 28 February 2015
30 Mar 2015
Annual return made up to 16 February 2015 with full list of shareholders
Statement of capital on 2015-03-30
...
... and 34 more events
11 Mar 2004
New secretary appointed
11 Mar 2004
Secretary resigned
11 Mar 2004
Director resigned
17 Feb 2004
Registered office changed on 17/02/04 from: 26 meadcroft close, 2 middle street, southampton hampshire SO313GE
16 Feb 2004
Incorporation
20 January 2009
Legal charge
Delivered: 22 January 2009
Status: Outstanding
Persons entitled: Philip John Bull and Sarwat Ali
Description: F/H unit 17 city commerce centre marsh lane southampton t/n…
29 December 2008
Debenture
Delivered: 14 January 2009
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charge over the undertaking and all…
22 December 2008
Legal mortgage
Delivered: 24 December 2008
Status: Outstanding
Persons entitled: Hsbc Bank PLC
Description: F/H unit 17 city commerce centre marsh lane southampton;…