RACTONA LTD
HENLEY IN ARDEN

Hellopages » Warwickshire » Stratford-on-Avon » B95 5NH
Company number 05330923
Status Active
Incorporation Date 12 January 2005
Company Type Private Limited Company
Address CADBOROUGH FARM, OLDBERROW LANE, HENLEY IN ARDEN, WEST MIDLANDS, B95 5NH
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration thirty-five events have happened. The last three records are Confirmation statement made on 12 January 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 12 January 2016 with full list of shareholders Statement of capital on 2016-03-24 GBP 1 . The most likely internet sites of RACTONA LTD are www.ractona.co.uk, and www.ractona.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and one months. Ractona Ltd is a Private Limited Company. The company registration number is 05330923. Ractona Ltd has been working since 12 January 2005. The present status of the company is Active. The registered address of Ractona Ltd is Cadborough Farm Oldberrow Lane Henley in Arden West Midlands B95 5nh. . CANNON, Catrina Ann is a Director of the company. Secretary CANNON, Catrina Ann has been resigned. Secretary CANNON, James Michael has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Non-trading company".


Current Directors

Director
CANNON, Catrina Ann
Appointed Date: 04 February 2005
45 years old

Resigned Directors

Secretary
CANNON, Catrina Ann
Resigned: 01 February 2009
Appointed Date: 04 February 2005

Secretary
CANNON, James Michael
Resigned: 01 February 2009
Appointed Date: 04 February 2005

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 31 January 2005
Appointed Date: 12 January 2005

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 31 January 2005
Appointed Date: 12 January 2005

Persons With Significant Control

Ms Catrina Ann Cannon
Notified on: 12 January 2017
45 years old
Nature of control: Ownership of shares – 75% or more

RACTONA LTD Events

24 Jan 2017
Confirmation statement made on 12 January 2017 with updates
31 Aug 2016
Accounts for a dormant company made up to 31 December 2015
24 Mar 2016
Annual return made up to 12 January 2016 with full list of shareholders
Statement of capital on 2016-03-24
  • GBP 1

07 Sep 2015
Accounts for a dormant company made up to 31 December 2014
26 Jan 2015
Annual return made up to 12 January 2015 with full list of shareholders
Statement of capital on 2015-01-26
  • GBP 1

...
... and 25 more events
11 Feb 2005
New secretary appointed
31 Jan 2005
Registered office changed on 31/01/05 from: 39A leicester road salford manchester M7 4AS
31 Jan 2005
Secretary resigned
31 Jan 2005
Director resigned
12 Jan 2005
Incorporation