RAFFLES TRADING LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Raffles Trading Limited. The company was founded 13 years ago and was given the registration number 07807738. The firm's registered office is in REDHILL. You can find them at 5-7 Linkfield Corner, , Redhill, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).
Company Information
| Name | : | RAFFLES TRADING LIMITED |
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| Company Number | : | 07807738 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 12 October 2011 |
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| Industry Codes | : | - 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
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Office Address & Contact
| Registered Address | : | 5-7 Linkfield Corner, Redhill, RH1 1BD |
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| Country Origin | : | |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 41, Vogan Close, Reigate, England, RH2 8AT | Secretary | 12 October 2011 | Active |
| 5-7, Linkfield Corner, Redhill, RH1 1BD | Director | 01 December 2018 | Active |
| 29, Harley Street, London, England, W1G 9QR | Director | 12 October 2011 | Active |
| 25, Evesham Close, Reigate, England, RH2 9DN | Director | 09 July 2013 | Active |
People with Significant Control
| Mr Matthew Charles Cornwell |
| Notified on | : | 12 January 2020 |
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| Status | : | Active |
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| Date of birth | : | March 1978 |
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| Nationality | : | British |
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| Address | : | 5-7, Linkfield Corner, Redhill, RH1 1BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Voting rights 75 to 100 percent
- Right to appoint and remove directors
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| Mr James Roger Guest |
| Notified on | : | 23 October 2019 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Address | : | 5-7, Linkfield Corner, Redhill, RH1 1BD |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr James Roger Guest |
| Notified on | : | 12 October 2016 |
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| Status | : | Active |
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| Date of birth | : | January 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | 25 Evesham Close, Reigate, England, RH2 9DN |
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| Nature of control | : | - Right to appoint and remove directors
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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 (1 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (0 months remaining)