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RAK GLOBAL LIMITED

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

This company is commonly known as Rak Global Limited. The company was founded 17 years ago and was given the registration number 06057500. The firm's registered office is in CO DURHAM. You can find them at 140 Coniscliffe Road, Darlington, Co Durham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RAK GLOBAL LIMITED
Company Number:06057500
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 January 2007
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:140 Coniscliffe Road, Darlington, Co Durham, DL3 7RT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140 Coniscliffe Road, Darlington, Co Durham, DL3 7RT

Secretary01 May 2007Active
140 Coniscliffe Road, Darlington, Co Durham, DL3 7RT

Director06 March 2018Active
140 Coniscliffe Road, Darlington, Co Durham, DL3 7RT

Director18 January 2007Active
6 Valley Drive, Yarm, TS15 9JQ

Secretary18 January 2007Active
140 Coniscliffe Road, Darlington, Co Durham, DL3 7RT

Director18 January 2007Active

People with Significant Control

Rak Global Holdings Limited
Notified on:18 February 2020
Status:Active
Country of residence:England
Address:140, Coniscliffe Road, Darlington, England, DL3 7RT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Ian Johnston
Notified on:06 April 2016
Status:Active
Date of birth:December 1950
Nationality:British
Country of residence:United Kingdom
Address:Concorde House, Concorde Way, Stockton-On-Tees, United Kingdom, TS18 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Duncan Jarrett
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Country of residence:United Kingdom
Address:Concorde House, Concorde Way, Stockton-On-Tees, United Kingdom, TS18 3RB
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-23Confirmation statement

Confirmation statement with no updates.

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2023-12-14Accounts

Accounts with accounts type micro entity.

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2023-01-18Confirmation statement

Confirmation statement with no updates.

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2022-12-19Accounts

Accounts with accounts type micro entity.

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2022-12-07Officers

Change person director company with change date.

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2022-12-07Officers

Change person secretary company with change date.

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2022-01-24Accounts

Accounts with accounts type micro entity.

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2022-01-18Confirmation statement

Confirmation statement with no updates.

Download
2021-03-26Confirmation statement

Confirmation statement with updates.

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2020-12-17Accounts

Accounts with accounts type micro entity.

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2020-03-06Capital

Capital variation of rights attached to shares.

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2020-03-06Capital

Capital name of class of shares.

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2020-03-05Resolution

Resolution.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Persons with significant control

Cessation of a person with significant control.

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2020-03-03Persons with significant control

Notification of a person with significant control.

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2020-03-03Officers

Termination director company with name termination date.

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2020-01-30Accounts

Accounts with accounts type micro entity.

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2020-01-28Confirmation statement

Confirmation statement with no updates.

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2019-01-31Confirmation statement

Confirmation statement with no updates.

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2018-09-12Accounts

Accounts with accounts type total exemption full.

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2018-03-08Officers

Appoint person director company with name date.

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2018-01-23Confirmation statement

Confirmation statement with no updates.

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2017-08-07Accounts

Accounts with accounts type total exemption full.

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2017-02-09Confirmation statement

Confirmation statement with updates.

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