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R J RAINBIRD & SON LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as R J Rainbird & Son Ltd. The company was founded 7 years ago and was given the registration number 10481242. The firm's registered office is in SWANLEY VILLAGE. You can find them at The Old Barn, Off Wood Street, Swanley Village, Kent. This company's SIC code is 25990 - Manufacture of other fabricated metal products n.e.c..

Company Information

Name:R J RAINBIRD & SON LTD
Company Number:10481242
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 November 2016
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 25990 - Manufacture of other fabricated metal products n.e.c.

Office Address & Contact

Registered Address:The Old Barn, Off Wood Street, Swanley Village, Kent, United Kingdom, BR8 7PA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director03 January 2023Active
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director01 December 2020Active
The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA

Director16 November 2016Active

People with Significant Control

Mr Joseph Laws
Notified on:07 September 2021
Status:Active
Date of birth:September 2003
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Laws
Notified on:07 April 2021
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Pauline Laws
Notified on:01 December 2020
Status:Active
Date of birth:July 1950
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Robert Laws
Notified on:16 November 2016
Status:Active
Date of birth:July 1978
Nationality:British
Country of residence:United Kingdom
Address:The Old Barn, Off Wood Street, Swanley Village, United Kingdom, BR8 7PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-05-03Persons with significant control

Change to a person with significant control.

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2024-05-02Confirmation statement

Confirmation statement with updates.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2024-05-02Persons with significant control

Cessation of a person with significant control.

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2023-12-04Change of name

Certificate change of name company.

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2023-09-04Confirmation statement

Confirmation statement with no updates.

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2023-07-31Accounts

Accounts with accounts type total exemption full.

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2023-01-03Officers

Appoint person director company with name date.

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2023-01-03Officers

Termination director company with name termination date.

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2022-11-08Confirmation statement

Second filing of confirmation statement with made up date.

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2022-11-07Confirmation statement

Confirmation statement with updates.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Persons with significant control

Notification of a person with significant control.

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2022-11-07Persons with significant control

Change to a person with significant control.

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2022-11-07Capital

Capital allotment shares.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-01Officers

Termination director company with name termination date.

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2021-09-01Officers

Appoint person director company with name date.

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2021-09-01Persons with significant control

Notification of a person with significant control.

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2021-09-01Persons with significant control

Cessation of a person with significant control.

Download
2021-08-31Confirmation statement

Confirmation statement with updates.

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2021-05-10Accounts

Accounts with accounts type dormant.

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2020-12-14Confirmation statement

Confirmation statement with no updates.

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2020-07-27Accounts

Accounts with accounts type dormant.

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2019-11-15Confirmation statement

Confirmation statement with no updates.

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