Company number 08164903
Status Active
Incorporation Date 1 August 2012
Company Type Private Limited Company
Address UNIT 21 WESTMEAD INDUSTRIAL ESTATE, WESTMEAD, SWINDON, SN5 7YT
Home Country United Kingdom
Nature of Business 71111 - Architectural activities
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Alteration to charge 081649030002, created on 9 April 2013; Registration of charge 081649030003, created on 16 November 2016; Confirmation statement made on 1 August 2016 with updates. The most likely internet sites of RAS ARCHITECTURAL LIMITED are www.rasarchitectural.co.uk, and www.ras-architectural.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and four months. Ras Architectural Limited is a Private Limited Company.
The company registration number is 08164903. Ras Architectural Limited has been working since 01 August 2012.
The present status of the company is Active. The registered address of Ras Architectural Limited is Unit 21 Westmead Industrial Estate Westmead Swindon Sn5 7yt. . ALLEN, Paul Trevor is a Director of the company. The company operates in "Architectural activities".
Current Directors
Persons With Significant Control
Mrs Miriam Allen
Notified on: 6 April 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Trevor Allen
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RAS ARCHITECTURAL LIMITED Events
15 Dec 2016
Alteration to charge 081649030002, created on 9 April 2013
17 Nov 2016
Registration of charge 081649030003, created on 16 November 2016
11 Aug 2016
Confirmation statement made on 1 August 2016 with updates
31 May 2016
Total exemption small company accounts made up to 31 August 2015
03 Aug 2015
Annual return made up to 1 August 2015 with full list of shareholders
Statement of capital on 2015-08-03
...
... and 7 more events
19 Apr 2013
Registration of charge 081649030002
06 Sep 2012
Company name changed ras architectrual LIMITED\certificate issued on 06/09/12
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RES15 ‐
Change company name resolution on 2012-08-20
15 Aug 2012
Change of name notice
09 Aug 2012
Particulars of a mortgage or charge / charge no: 1
01 Aug 2012
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
16 November 2016
Charge code 0816 4903 0003
Delivered: 17 November 2016
Status: Outstanding
Persons entitled: The Managing Trustees of the Ras Architectural Limited Ssas
M Allen
P T Allen
Description: Contains fixed charge.
9 April 2013
Charge code 0816 4903 0002
Delivered: 19 April 2013
Status: Outstanding
Persons entitled: As the Managing Trustees of the Ras Architectural Limited Ssas
Miriam Allen
Paul Trevor Allen
Description: Contains fixed charge…
7 August 2012
Debenture
Delivered: 9 August 2012
Status: Outstanding
Persons entitled: Bibby Financial Services LTD (As Security Trustee)
Description: Fixed and floating charge over the undertaking and all…