This company is commonly known as J.j. Rae Limited. The company was founded 47 years ago and was given the registration number 01283642. The firm's registered office is in WEYBRIDGE. You can find them at Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey. This company's SIC code is 99999 - Dormant Company.
| Name | : | J.J. RAE LIMITED |
|---|---|---|
| Company Number | : | 01283642 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 28 October 1976 |
| End of financial year | : | 31 December 2020 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Velocity 1 Brooklands Drive, Brooklands, Weybridge, Surrey, England, KT13 0SL |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 21 May 2021 | Active |
| Kroll Advisory Ltd, The Shard, 32 London Bridge Street, London, SE1 9SG | Director | 22 October 2021 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Secretary | 01 October 2005 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Secretary | 25 May 2004 | Active |
| 84 The Drive, Bexley, DA5 3BZ | Secretary | 02 August 2000 | Active |
| 33 Holmesdale Road, Teddington, TW11 9LJ | Secretary | - | Active |
| 25, Hammond End, Farnham Common, Slough, United Kingdom, SL2 3LG | Director | 01 December 2008 | Active |
| 14 Hale End, Hook Heath, Woking, GU22 0LH | Director | 01 October 2005 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 01 August 2016 | Active |
| 12 Marshall Road, Godalming, GU7 3AS | Director | 16 March 2009 | Active |
| 6 Cross Acres, Pyrford Woods, Woking, GU22 8QS | Director | 25 May 2004 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 22 February 2021 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 28 February 2019 | Active |
| 3 Woodbury Drive, Sutton, SM2 5RA | Director | 02 August 2000 | Active |
| 84 The Drive, Bexley, DA5 3BZ | Director | 02 August 2000 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 16 June 2020 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 03 October 2016 | Active |
| 33 Holmesdale Road, Teddington, TW11 9LJ | Director | - | Active |
| 33 Holmesdale Road, Teddington, TW11 9LJ | Director | - | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 12 March 2012 | Active |
| Velocity 1, Brooklands Drive, Brooklands, Weybridge, England, KT13 0SL | Director | 13 May 2019 | Active |
| Iss House, Genesis Business Park, Albert Drive, Woking, GU21 5RW | Director | 01 June 2015 | Active |
| 10a Crescent Road, Chingford, London, E4 6AT | Director | 25 May 2004 | Active |
| Iss Brightspark Limited | ||
| Notified on | : | 31 August 2022 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| M J Building Services Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Velocity 1, Brooklands Drive, Weybridge, England, KT13 0SL |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-09 | Gazette | Gazette dissolved liquidation. | Download |
| 2023-11-09 | Insolvency | Liquidation voluntary members return of final meeting. | Download |
| 2022-10-05 | Address | Change registered office address company with date old address new address. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary appointment of liquidator. | Download |
| 2022-10-05 | Resolution | Resolution. | Download |
| 2022-10-05 | Insolvency | Liquidation voluntary declaration of solvency. | Download |
| 2022-09-02 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-09-02 | Persons with significant control | Notification of a person with significant control. | Download |
| 2022-08-01 | Resolution | Resolution. | Download |
| 2022-08-01 | Incorporation | Memorandum articles. | Download |
| 2022-07-29 | Resolution | Resolution. | Download |
| 2022-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-01 | Officers | Appoint person director company with name date. | Download |
| 2021-10-29 | Officers | Termination director company with name termination date. | Download |
| 2021-08-07 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-02 | Officers | Termination director company with name termination date. | Download |
| 2021-06-03 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Appoint person director company with name date. | Download |
| 2021-03-05 | Officers | Termination director company with name termination date. | Download |
| 2021-01-25 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-12-23 | Officers | Termination director company with name termination date. | Download |
| 2020-12-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2020-06-25 | Officers | Appoint person director company with name date. | Download |
| 2020-06-25 | Officers | Termination director company with name termination date. | Download |
| 2020-01-20 | Confirmation statement | Confirmation statement with no updates. | Download |
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