Company number 04961301
Status Active
Incorporation Date 12 November 2003
Company Type Private Limited Company
Address 3 MELLOR ROAD, CHEADLE HULME, CHEADLE, CHESHIRE, SK8 5AT
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 12 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
GBP 36
. The most likely internet sites of RAAS (UK) LIMITED are www.raasuk.co.uk, and www.raas-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and one months. Raas Uk Limited is a Private Limited Company.
The company registration number is 04961301. Raas Uk Limited has been working since 12 November 2003.
The present status of the company is Active. The registered address of Raas Uk Limited is 3 Mellor Road Cheadle Hulme Cheadle Cheshire Sk8 5at. . LEATHERBARROW, Stephen Harold is a Secretary of the company. LEAF, Glen William is a Director of the company. LEATHERBARROW, Stephen Harold is a Director of the company. MORRIS, Ian is a Director of the company. Nominee Secretary HARRISON, Irene Lesley has been resigned. Nominee Director BUSINESS INFORMATION RESEARCH & REPORTING LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Director
MORRIS, Ian
Appointed Date: 12 November 2003
54 years old
Resigned Directors
Nominee Director
BUSINESS INFORMATION RESEARCH & REPORTING LIMITED
Resigned: 12 November 2003
Appointed Date: 12 November 2003
Persons With Significant Control
Mr Glen William Leaf
Notified on: 6 April 2016
65 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Ian Morris
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Elizabeth Leatherbarrow
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Andrea Elizabeth Morris
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAAS (UK) LIMITED Events
14 Nov 2016
Confirmation statement made on 12 November 2016 with updates
04 Jul 2016
Total exemption small company accounts made up to 31 March 2016
27 Nov 2015
Annual return made up to 12 November 2015 with full list of shareholders
Statement of capital on 2015-11-27
09 Jul 2015
Total exemption small company accounts made up to 31 March 2015
11 Mar 2015
Resolutions
-
RES01 ‐
Resolution of adoption of Articles of Association
-
RES01 ‐
Resolution of adoption of Articles of Association
...
... and 31 more events
25 Nov 2003
New director appointed
25 Nov 2003
New director appointed
25 Nov 2003
New secretary appointed;new director appointed
25 Nov 2003
Registered office changed on 25/11/03 from: crown house 64 whitchurch road cardiff south glamorgan CF14 3LX
12 Nov 2003
Incorporation