This company is commonly known as Raico Group Limited. The company was founded 4 years ago and was given the registration number 12381775. The firm's registered office is in DAGENHAM, ESSEX. You can find them at Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, . This company's SIC code is 46420 - Wholesale of clothing and footwear.
| Name | : | RAICO GROUP LIMITED |
|---|---|---|
| Company Number | : | 12381775 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 31 December 2019 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England, RM10 8PN |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England, RM10 8PN | Director | 31 December 2019 | Active |
| Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England, RM10 8PN | Director | 31 December 2019 | Active |
| Mr Jhojhar Singh Rai | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1970 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England, RM10 8PN |
| Nature of control | : |
|
| Mr Jasbir Singh Rai | ||
| Notified on | : | 31 December 2019 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | March 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | Unit 13 Heathway Industrial Estate, Manchester Way, Dagenham, Essex, England, RM10 8PN |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-02-05 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-12-27 | Accounts | Accounts with accounts type dormant. | Download |
| 2023-09-27 | Accounts | Change account reference date company previous shortened. | Download |
| 2023-02-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-24 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-09-30 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-04-21 | Gazette | Gazette filings brought up to date. | Download |
| 2021-04-20 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-04-20 | Gazette | Gazette notice compulsory. | Download |
| 2020-07-16 | Capital | Capital allotment shares. | Download |
| 2019-12-31 | Incorporation | Incorporation company. | Download |
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