This company is commonly known as Raine Limited. The company was founded 77 years ago and was given the registration number 00416147. The firm's registered office is in LEEDS. You can find them at Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire. This company's SIC code is 70100 - Activities of head offices.
| Name | : | RAINE LIMITED |
|---|---|---|
| Company Number | : | 00416147 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Liquidation |
| Incorporation Date | : | 30 July 1946 |
| End of financial year | : | 31 December 2017 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Pwc 8th Floor Central Square, 29 Wellington Street, Leeds, West Yorkshire, LS1 4DL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 31 Lawn Avenue, Etwall, Derby, DE65 6JB | Secretary | - | Active |
| 1 The Green, Bisham, Marlow, SL7 1RY | Secretary | 06 December 1997 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 12 February 2008 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Secretary | 01 July 2017 | Active |
| Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ | Corporate Secretary | 07 April 1998 | Active |
| Little Hayes Farm, Alderwasley, Belper, DE56 2RA | Director | - | Active |
| Silver Birches, Bickerton, Malpas, SY14 8LN | Director | - | Active |
| Kerrycroy, Riverside Road Laverstock, Salisbury, SP1 1QG | Director | 02 January 1997 | Active |
| Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX | Director | 28 November 2018 | Active |
| The Laurels, Duffield Bank Duffield Road, Derby, DE56 4BG | Director | 01 July 1994 | Active |
| Mill Farm House, Common Lane, Sutton On The Hill, DE6 5JA | Director | 08 March 1995 | Active |
| Huggins Cottage, Back Lane, East Clandon, GU4 7SD | Director | 13 June 1997 | Active |
| 5 Dealtry Road, Putney, London, SW15 6NL | Director | 10 December 1996 | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 12 February 2008 | Active |
| Cranford Kings Croft, Allestree, Derby, DE22 2FP | Director | - | Active |
| Carillion House, 84 Salop Street, Wolverhampton, United Kingdom, WV3 0SR | Director | 01 July 2017 | Active |
| Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX | Director | 12 February 2008 | Active |
| 20 Argyll Road, London, W8 7BG | Director | 13 June 1997 | Active |
| Lane End Farm Dalley Lane, Belper, DE56 2DJ | Director | - | Active |
| Squirrel Cottage Loudwater Lane, Loudwater, Rickmansworth, WD3 4HY | Director | 10 December 1996 | Active |
| Pentagon House, Sir Frank Whittle Road, Derby, DE21 4XA | Director | - | Active |
| The Old Rectory Carr Lane, Great Moulton, Norwich, NR15 2LA | Director | 27 July 1995 | Active |
| Wayside, Blacka Moor Road Dore, Sheffield, S17 3GT | Director | 08 March 1995 | Active |
| Little Manor, The Crescent Woodlands Road, Ashurst, SO4 2AQ | Director | - | Active |
| 55 Copperkins Lane, Amersham, HP6 5RA | Director | 13 June 1997 | Active |
| Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ | Corporate Director | 07 April 1998 | Active |
| Kinnaird House, 1 Pall Mall East, London, SW1Y 5AZ | Corporate Director | 07 April 1998 | Active |
| Carillion (Am) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Crown House, Birch Street, Wolverhampton, United Kingdom, WV1 4JX |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2019-07-23 | Address | Change registered office address company with date old address new address. | Download |
| 2019-07-17 | Officers | Termination director company with name termination date. | Download |
| 2019-05-03 | Officers | Termination director company with name termination date. | Download |
| 2019-04-09 | Insolvency | Liquidation compulsory winding up order. | Download |
| 2018-11-29 | Officers | Appoint person director company with name date. | Download |
| 2018-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-01 | Officers | Change person director company with change date. | Download |
| 2018-10-01 | Address | Change registered office address company with date old address new address. | Download |
| 2018-10-01 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-09-30 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-09-13 | Officers | Termination director company with name termination date. | Download |
| 2018-09-13 | Officers | Termination secretary company with name termination date. | Download |
| 2017-11-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-10-07 | Accounts | Accounts with accounts type full. | Download |
| 2017-07-10 | Officers | Appoint person director company with name date. | Download |
| 2017-07-10 | Officers | Appoint person secretary company with name date. | Download |
| 2017-07-07 | Officers | Termination secretary company with name termination date. | Download |
| 2017-07-06 | Officers | Termination director company with name termination date. | Download |
| 2016-11-28 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-08 | Accounts | Accounts with accounts type full. | Download |
| 2015-11-27 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-10-01 | Accounts | Accounts with accounts type full. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
| 2015-03-09 | Officers | Change person secretary company with change date. | Download |
| 2015-03-09 | Officers | Change person director company with change date. | Download |
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