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R. RADEMAKER TRADING LIMITED

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

This company is commonly known as R. Rademaker Trading Limited. The company was founded 23 years ago and was given the registration number 04145183. The firm's registered office is in TRING. You can find them at C/o Anglo Dutch Ltd Unit 1-2 52a, Western Road, Tring, . This company's SIC code is 46190 - Agents involved in the sale of a variety of goods.

Company Information

Name:R. RADEMAKER TRADING LIMITED
Company Number:04145183
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 January 2001
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46190 - Agents involved in the sale of a variety of goods

Office Address & Contact

Registered Address:C/o Anglo Dutch Ltd Unit 1-2 52a, Western Road, Tring, England, HP23 4BB
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hele Farm, North Bovey, Newton Abbot, England, TQ13 8RW

Secretary20 June 2023Active
Hele Farm, North Bovey, Newton Abbot, England, TQ13 8RW

Director22 January 2001Active
Hele Farm, North Bovey, Newton Abbot, England, TQ13 8RW

Secretary22 January 2001Active

People with Significant Control

Mrs Florentine May Rademaker
Notified on:14 June 2023
Status:Active
Date of birth:August 1961
Nationality:Dutch
Country of residence:England
Address:The Counting House, 9 High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Reinier Rademaker
Notified on:05 March 2018
Status:Active
Date of birth:July 1963
Nationality:Dutch
Country of residence:England
Address:C/O Anglo Dutch Ltd Unit 1-2 52a, Western Road, Tring, England, HP23 4BB
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr Reinier Rademaker
Notified on:22 January 2017
Status:Active
Date of birth:July 1963
Nationality:Dutch
Country of residence:England
Address:The Counting House, 9 High Street, Tring, England, HP23 5TE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Confirmation statement

Confirmation statement with no updates.

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2023-11-21Address

Change registered office address company with date old address new address.

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2023-06-20Officers

Change person secretary company with change date.

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2023-06-20Officers

Appoint person secretary company with name date.

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2023-06-20Officers

Termination secretary company with name termination date.

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2023-06-15Persons with significant control

Change to a person with significant control.

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2023-06-14Persons with significant control

Cessation of a person with significant control.

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2023-06-14Persons with significant control

Notification of a person with significant control.

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2023-06-12Accounts

Accounts with accounts type micro entity.

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2023-01-30Confirmation statement

Confirmation statement with no updates.

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2022-07-12Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2021-07-31Accounts

Accounts with accounts type micro entity.

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2021-02-11Confirmation statement

Confirmation statement with no updates.

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2020-11-17Address

Change registered office address company with date old address new address.

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2020-04-29Accounts

Accounts with accounts type micro entity.

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2020-01-23Confirmation statement

Confirmation statement with no updates.

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2019-05-09Accounts

Accounts with accounts type micro entity.

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2019-01-28Confirmation statement

Confirmation statement with no updates.

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2018-07-22Accounts

Accounts with accounts type micro entity.

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2018-06-28Persons with significant control

Change to a person with significant control.

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2018-06-27Officers

Change person director company with change date.

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2018-06-27Officers

Change person secretary company with change date.

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2018-03-05Persons with significant control

Notification of a person with significant control.

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2018-02-02Confirmation statement

Confirmation statement with no updates.

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