DAVID RATTRAY VIOLINS LIMITED
CROWBOROUGH 353 HGL LIMITED

Hellopages » East Sussex » Wealden » TN6 1TR

Company number 07587536
Status Active
Incorporation Date 1 April 2011
Company Type Private Limited Company
Address FIELDEN PLACE, FIELDEN ROAD, CROWBOROUGH, EAST SUSSEX, ENGLAND, TN6 1TR
Home Country United Kingdom
Nature of Business 32200 - Manufacture of musical instruments, 47591 - Retail sale of musical instruments and scores
Phone, email, etc

Since the company registration twenty-eight events have happened. The last three records are Confirmation statement made on 1 April 2017 with updates; Total exemption small company accounts made up to 30 November 2015; Annual return made up to 1 April 2016 with full list of shareholders Statement of capital on 2016-04-05 GBP 100 . The most likely internet sites of DAVID RATTRAY VIOLINS LIMITED are www.davidrattrayviolins.co.uk, and www.david-rattray-violins.co.uk. The predicted number of employees is 1 to 10. The company’s age is fourteen years and eight months. David Rattray Violins Limited is a Private Limited Company. The company registration number is 07587536. David Rattray Violins Limited has been working since 01 April 2011. The present status of the company is Active. The registered address of David Rattray Violins Limited is Fielden Place Fielden Road Crowborough East Sussex England Tn6 1tr. . RATTRAY, Lisa Ellen Marie is a Secretary of the company. RATTRAY, David is a Director of the company. RATTRAY, Lisa Ellen Marie is a Director of the company. Secretary ARM SECRETARIES LIMITED has been resigned. Director MILNE, Alan Robert has been resigned. Director ARM SECRETARIES LIMITED has been resigned. The company operates in "Manufacture of musical instruments".


Current Directors

Secretary
RATTRAY, Lisa Ellen Marie
Appointed Date: 01 April 2011
Director
RATTRAY, David
Appointed Date: 01 April 2011
67 years old
Director
RATTRAY, Lisa Ellen Marie
Appointed Date: 01 April 2011
56 years old

Resigned Directors

Secretary
ARM SECRETARIES LIMITED
Resigned: 01 December 2011
Appointed Date: 01 April 2011
Director
MILNE, Alan Robert
Resigned: 01 April 2011
Appointed Date: 01 April 2011
84 years old
Director
ARM SECRETARIES LIMITED
Resigned: 01 April 2011
Appointed Date: 01 April 2011

Persons With Significant Control

Mr David Rattray
Notified on: 6 April 2016
67 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Lisa Ellen Marie Rattray
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

DAVID RATTRAY VIOLINS LIMITED Events

12 May 2017
Confirmation statement made on 1 April 2017 with updates
04 Aug 2016
Total exemption small company accounts made up to 30 November 2015
05 Apr 2016
Annual return made up to 1 April 2016 with full list of shareholders
Statement of capital on 2016-04-05
  • GBP 100
09 Nov 2015
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom to Fielden Place Fielden Road Crowborough East Sussex TN6 1TR on 9 November 2015
04 Sep 2015
Total exemption small company accounts made up to 30 November 2014
...
... and 18 more events
01 Dec 2011
Registered office address changed from Somers Mounts Hill Benenden Kent TN17 4ET United Kingdom on 1 December 2011
01 Dec 2011
Appointment of David Rattray as a director
01 Dec 2011
Appointment of Lisa Ellen Marie Rattray as a director
01 Dec 2011
Company name changed 353 hgl LIMITED\certificate issued on 01/12/11
  • RES15 ‐ Change company name resolution on 2011-12-01
  • NM01 ‐ Change of name by resolution
01 Apr 2011
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

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