RAFFERTY INTERNATIONAL LIMITED
TUNSTALL RAFFERTY CHIMNEYS ENGINEERING LIMITED RAFFERTY INDUSTRIAL CHIMNEYS LIMITED RAFFERTY CHIMNEYS ENGINEERING LIMITED RAFFERTY GOODWIN CHIMNEYS LIMITED

Hellopages » Staffordshire » Stoke-on-Trent » ST6 5BT

Company number 02994921
Status Active
Incorporation Date 25 November 1994
Company Type Private Limited Company
Address NASH PEAKE WORKS, NASH PEAKE STREET, TUNSTALL, STOKE-ON-TRENT, ST6 5BT
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration ninety events have happened. The last three records are Confirmation statement made on 25 November 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Appointment of Mr Nicholas Wayne Rafferty as a secretary on 30 June 2016. The most likely internet sites of RAFFERTY INTERNATIONAL LIMITED are www.raffertyinternational.co.uk, and www.rafferty-international.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Rafferty International Limited is a Private Limited Company. The company registration number is 02994921. Rafferty International Limited has been working since 25 November 1994. The present status of the company is Active. The registered address of Rafferty International Limited is Nash Peake Works Nash Peake Street Tunstall Stoke On Trent St6 5bt. . RAFFERTY, Nicholas Wayne is a Secretary of the company. RAFFERTY, Daniel James is a Director of the company. RAFFERTY, Matthew Samuel is a Director of the company. RAFFERTY, Nicholas Wayne is a Director of the company. WOODROFFE, Carl Derrick is a Director of the company. Secretary RAFFERTY, Anne Marie has been resigned. Secretary SPENDER, Gail Jane has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FIELDING, John Clive has been resigned. Director FRYER, Tony has been resigned. Director GOODWIN, James has been resigned. Director JONES, Winston Charles has been resigned. Director OLIVER, Philip has been resigned. Director PEGG, Christopher Allan Arthur has been resigned. Director SPENDER, Gail Jane has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
RAFFERTY, Nicholas Wayne
Appointed Date: 30 June 2016
Director
RAFFERTY, Daniel James
Appointed Date: 26 September 2013
37 years old
Director
RAFFERTY, Matthew Samuel
Appointed Date: 23 June 2008
40 years old
Director
RAFFERTY, Nicholas Wayne
Appointed Date: 25 November 1994
67 years old
Director
WOODROFFE, Carl Derrick
Appointed Date: 07 April 2006
61 years old

Resigned Directors

Secretary
RAFFERTY, Anne Marie
Resigned: 30 June 2016
Appointed Date: 10 October 2000
Secretary
SPENDER, Gail Jane
Resigned: 10 October 2000
Appointed Date: 25 November 1994
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 25 November 1994
Appointed Date: 25 November 1994
Director
FIELDING, John Clive
Resigned: 14 June 2003
Appointed Date: 13 January 1999
81 years old
Director
FRYER, Tony
Resigned: 15 March 2004
Appointed Date: 17 April 2003
72 years old
Director
GOODWIN, James
Resigned: 26 November 1997
Appointed Date: 25 November 1994
85 years old
Director
JONES, Winston Charles
Resigned: 15 October 2007
Appointed Date: 16 January 2004
60 years old
Director
OLIVER, Philip
Resigned: 09 September 2005
Appointed Date: 03 September 2002
66 years old
Director
PEGG, Christopher Allan Arthur
Resigned: 18 June 1999
Appointed Date: 18 September 1997
57 years old
Director
SPENDER, Gail Jane
Resigned: 01 August 2002
Appointed Date: 13 January 1999
60 years old

Persons With Significant Control

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

RAFFERTY INTERNATIONAL LIMITED Events

01 Dec 2016
Confirmation statement made on 25 November 2016 with updates
10 Nov 2016
Total exemption small company accounts made up to 31 March 2016
01 Aug 2016
Appointment of Mr Nicholas Wayne Rafferty as a secretary on 30 June 2016
01 Aug 2016
Termination of appointment of Anne Marie Rafferty as a secretary on 30 June 2016
26 May 2016
Director's details changed for Mr Daniel James Rafferty on 18 May 2016
...
... and 80 more events
05 Dec 1995
Return made up to 25/11/95; full list of members
06 Mar 1995
Particulars of mortgage/charge
09 Feb 1995
Ad 07/12/94--------- £ si 98@1=98 £ ic 2/100
30 Nov 1994
Secretary resigned
25 Nov 1994
Incorporation

RAFFERTY INTERNATIONAL LIMITED Charges

27 February 1995
Mortgage debenture
Delivered: 6 March 1995
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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