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RAINE AND CO (UK) LIMITED

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

This company is commonly known as Raine And Co (uk) Limited. The company was founded 28 years ago and was given the registration number 03216127. The firm's registered office is in HERTFORDSHIRE. You can find them at 11 Market Place, Hatfield, Hertfordshire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RAINE AND CO (UK) LIMITED
Company Number:03216127
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 June 1996
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:11 Market Place, Hatfield, Hertfordshire, AL10 0LJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
9 Lovering Road, Cheshunt, Waltham Cross, EN7 6WU

Secretary15 December 1999Active
9 Lovering Road, Cheshunt, Waltham Cross, EN7 6WU

Director25 June 1996Active
11 Darkes Lane, Potters Bar, Herts, EN6 1AZ

Director01 January 2005Active
2 Broom Hill, Oaklands, Welwyn, AL6 0SE

Secretary25 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary25 June 1996Active
11 Darkes Lane, Potters Bar, EN6 1AZ

Director25 June 1996Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director25 June 1996Active

People with Significant Control

Mr Paul Raine
Notified on:06 April 2016
Status:Active
Date of birth:August 1962
Nationality:British
Address:11 Market Place, Hertfordshire, AL10 0LJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Michael William Marsh
Notified on:06 April 2016
Status:Active
Date of birth:September 1968
Nationality:British
Address:11 Market Place, Hertfordshire, AL10 0LJ
Nature of control:
  • Ownership of shares 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2023-06-28Confirmation statement

Confirmation statement with no updates.

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2023-06-20Accounts

Accounts with accounts type micro entity.

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2022-12-21Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-06-30Confirmation statement

Confirmation statement with no updates.

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2022-06-22Accounts

Accounts with accounts type micro entity.

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2021-07-15Confirmation statement

Confirmation statement with no updates.

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2021-06-25Accounts

Accounts with accounts type micro entity.

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2020-07-29Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type micro entity.

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2019-08-05Confirmation statement

Confirmation statement with no updates.

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2019-06-19Accounts

Accounts with accounts type micro entity.

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2018-06-28Confirmation statement

Confirmation statement with no updates.

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2018-06-15Accounts

Accounts with accounts type micro entity.

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2017-06-29Confirmation statement

Confirmation statement with no updates.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Persons with significant control

Notification of a person with significant control.

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2017-06-29Accounts

Accounts with accounts type micro entity.

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2017-06-16Mortgage

Mortgage satisfy charge full.

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2016-07-26Annual return

Annual return company with made up date full list shareholders.

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2016-06-29Accounts

Accounts with accounts type micro entity.

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2015-08-21Capital

Capital allotment shares.

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2015-07-08Annual return

Annual return company with made up date full list shareholders.

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2015-06-29Accounts

Accounts with accounts type micro entity.

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2014-09-19Annual return

Annual return company with made up date full list shareholders.

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2014-06-26Accounts

Accounts with accounts type total exemption small.

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