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RAFFERTY INVESTMENTS LIMITED

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

This company is commonly known as Rafferty Investments Limited. The company was founded 14 years ago and was given the registration number 07250818. The firm's registered office is in DARTFORD. You can find them at Darenth House High Street, Eynsford, Dartford, Kent. This company's SIC code is 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating.

Company Information

Name:RAFFERTY INVESTMENTS LIMITED
Company Number:07250818
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 May 2010
End of financial year:30 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating

Office Address & Contact

Registered Address:Darenth House High Street, Eynsford, Dartford, Kent, DA4 0AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Radian Court, Knowlhill, Milton Keynes, MK5 8PJ

Director13 November 2021Active
86, Sandyhurst Lane, Ashford, England, TN25 4NT

Secretary29 June 2020Active
Darenth House, High Street, Eynsford, Dartford, England, DA4 0AA

Director26 June 2012Active
Darenth House, High Street, Eynsford, Dartford, England, DA4 0AA

Director12 May 2010Active
Kingstown House, Fawkham Road, West Kingsdown, Sevenoaks, England, TN15 6AY

Director31 December 2014Active
Darenth House, High Street, Eynsford, Dartford, DA4 0AA

Director31 August 2019Active
Darenth House, High Street, Eynsford, Dartford, DA4 0AA

Director24 July 2019Active

People with Significant Control

Mr Joseph O'Dowd
Notified on:24 July 2019
Status:Active
Date of birth:July 2019
Nationality:British
Address:1, Radian Court, Milton Keynes, MK5 8PJ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Samantha Banks
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Address:Darenth House, High Street, Dartford, DA4 0AA
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Clare Elizabeth Grace Anglin
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Address:Darenth House, High Street, Dartford, DA4 0AA
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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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