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RAFFERTY CHIMNEYS LIMITED

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

This company is commonly known as Rafferty Chimneys Limited. The company was founded 20 years ago and was given the registration number 05009542. The firm's registered office is in STOKE-ON-TRENT. You can find them at Nash Peake Works Nash Peake Street, Tunstall, Stoke-on-trent, Staffordshire. This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:RAFFERTY CHIMNEYS LIMITED
Company Number:05009542
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 January 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Nash Peake Works Nash Peake Street, Tunstall, Stoke-on-trent, Staffordshire, ST6 5BT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nash Peake Works, Nash Peake Street, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5BT

Director18 April 2013Active
Nash Peake Works, Nash Peake Street, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5BT

Director18 April 2013Active
C/O Rafferty Chimneys Limited, Nash Peake Works, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5BT

Secretary08 January 2004Active
Nash Peake Works, Nash Peake Street, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5BT

Secretary18 April 2013Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary08 January 2004Active
8, Clos Y Berllan, Newbridge On Wye, Llandrindod Wells, United Kingdom, LD1 6LZ

Director18 April 2013Active
C/O Rafferty Chimneys Limited, Nash Peake Works, Tunstall, Stoke-On-Trent, United Kingdom, ST6 5BT

Director08 January 2004Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director08 January 2004Active

People with Significant Control

Rafferty Holdings Limited
Notified on:07 January 2020
Status:Active
Country of residence:United Kingdom
Address:Nash Peake Works, Nash Peake Street, Stoke-On-Trent, United Kingdom, ST6 5BT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rafferty Lightning Protection Ltd
Notified on:06 April 2016
Status:Active
Address:Nash Peake Works, Nash Peake Street, Stoke-On-Trent, ST6 5BT
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-26Persons with significant control

Notification of a person with significant control.

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2024-01-26Persons with significant control

Cessation of a person with significant control.

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2024-01-19Confirmation statement

Confirmation statement with updates.

Download
2023-06-28Accounts

Accounts with accounts type dormant.

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2023-01-11Confirmation statement

Confirmation statement with updates.

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2022-11-14Accounts

Accounts with accounts type dormant.

Download
2022-08-19Resolution

Resolution.

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2022-07-20Officers

Termination secretary company with name termination date.

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2022-07-13Officers

Termination director company with name termination date.

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2022-02-04Officers

Change person director company with change date.

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2022-01-15Confirmation statement

Confirmation statement with updates.

Download
2021-11-19Accounts

Accounts with accounts type dormant.

Download
2021-02-18Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Officers

Change person director company with change date.

Download
2020-10-22Accounts

Accounts with accounts type dormant.

Download
2020-01-20Confirmation statement

Confirmation statement with updates.

Download
2019-12-07Accounts

Accounts with accounts type total exemption full.

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2019-01-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-23Accounts

Accounts with accounts type total exemption full.

Download
2018-01-11Confirmation statement

Confirmation statement with updates.

Download
2018-01-11Persons with significant control

Change to a person with significant control.

Download
2017-12-14Accounts

Accounts with accounts type dormant.

Download
2017-11-22Officers

Change person director company with change date.

Download
2017-06-29Officers

Change person director company with change date.

Download
2017-01-20Confirmation statement

Confirmation statement with updates.

Download

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