RAKEMASTER LIMITED
WARRINGTON

Hellopages » Cheshire » Warrington » WA4 6QQ

Company number 02589520
Status Active
Incorporation Date 7 March 1991
Company Type Private Limited Company
Address 2B PALATINE INDUSTRIAL ESTATE, CAUSEWAY AVENUE, WARRINGTON, CHESHIRE, WA4 6QQ
Home Country United Kingdom
Nature of Business 18129 - Printing n.e.c.
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 7 March 2016 with full list of shareholders Statement of capital on 2016-03-08 GBP 500 . The most likely internet sites of RAKEMASTER LIMITED are www.rakemaster.co.uk, and www.rakemaster.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-four years and eleven months. Rakemaster Limited is a Private Limited Company. The company registration number is 02589520. Rakemaster Limited has been working since 07 March 1991. The present status of the company is Active. The registered address of Rakemaster Limited is 2b Palatine Industrial Estate Causeway Avenue Warrington Cheshire Wa4 6qq. . DUFFY, Paul is a Secretary of the company. DUFFY, Paul is a Director of the company. HINDS, Adrian is a Director of the company. Secretary DUFFY, Paul has been resigned. Secretary HINDS, Paul has been resigned. Nominee Secretary MBC SECRETARIES LIMITED has been resigned. Director BURTON, Alan John has been resigned. Director DUFFY, Paul has been resigned. Director HARRIS, John Barry has been resigned. Director HINDS, Paul has been resigned. Nominee Director MBC NOMINEES LIMITED has been resigned. The company operates in "Printing n.e.c.".


Current Directors

Secretary
DUFFY, Paul
Appointed Date: 18 February 1999
Director
DUFFY, Paul
Appointed Date: 01 September 2003
70 years old
Director
HINDS, Adrian
Appointed Date: 13 March 1991
59 years old

Resigned Directors

Secretary
DUFFY, Paul
Resigned: 01 October 1993
Appointed Date: 13 March 1991
Secretary
HINDS, Paul
Resigned: 18 February 1999
Appointed Date: 01 October 1993
Nominee Secretary
MBC SECRETARIES LIMITED
Resigned: 13 March 1991
Appointed Date: 07 March 1991
Director
BURTON, Alan John
Resigned: 01 September 2003
Appointed Date: 13 March 1991
66 years old
Director
DUFFY, Paul
Resigned: 01 October 1993
Appointed Date: 13 March 1991
70 years old
Director
HARRIS, John Barry
Resigned: 30 June 1996
Appointed Date: 13 March 1991
73 years old
Director
HINDS, Paul
Resigned: 18 February 1999
Appointed Date: 13 March 1991
60 years old
Nominee Director
MBC NOMINEES LIMITED
Resigned: 13 March 1991
Appointed Date: 07 March 1991

Persons With Significant Control

Mr Adrian Hinds
Notified on: 7 March 2017
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Paul Duffy
Notified on: 7 March 2017
70 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RAKEMASTER LIMITED Events

21 Mar 2017
Confirmation statement made on 7 March 2017 with updates
28 Nov 2016
Micro company accounts made up to 31 March 2016
08 Mar 2016
Annual return made up to 7 March 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 500
27 Nov 2015
Total exemption small company accounts made up to 31 March 2015
09 Mar 2015
Annual return made up to 7 March 2015 with full list of shareholders
Statement of capital on 2015-03-09
  • GBP 500
...
... and 55 more events
09 Oct 1991
Particulars of mortgage/charge
12 Apr 1991
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Apr 1991
Secretary resigned;new secretary appointed;director resigned;new director appointed
22 Mar 1991
Registered office changed on 22/03/91 from: classic house 174-180 old street london EC1V 9BP
07 Mar 1991
Incorporation

RAKEMASTER LIMITED Charges

19 September 1991
Debenture
Delivered: 9 October 1991
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: (Including trade fixtures) see form 395 for full details…

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