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RASE DISTRIBUTION LTD

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

This company is commonly known as Rase Distribution Ltd. The company was founded 34 years ago and was given the registration number 02403313. The firm's registered office is in LUTTERWORTH. You can find them at Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire. This company's SIC code is 49410 - Freight transport by road.

Company Information

Name:RASE DISTRIBUTION LTD
Company Number:02403313
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 July 1989
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road
  • 52103 - Operation of warehousing and storage facilities for land transport activities

Office Address & Contact

Registered Address:Ladywood House Ladywood Works, Leicester Road, Lutterworth, Leicestershire, England, LE17 4HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Secretary01 February 2018Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director01 February 2018Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director07 January 2019Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director01 February 2018Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director07 January 2019Active
Rase Distribution Ltd, Wickenby Airfield, Langworth, LN3 5AA

Secretary01 March 2000Active
83 Doddington Road, Lincoln, LN6 7EY

Secretary-Active
Garden House, Rase Lane, Market Rasen, LN8 3HU

Secretary13 December 1993Active
12 Lady Frances Drive, Market Rasen, LN8 3JJ

Director25 January 2000Active
11 Geralds Close, Lincoln, LN2 4AL

Director-Active
83 Doddington Road, Lincoln, LN6 7EY

Director-Active
The Pines, 43 Caistor Road, Market Rasen, LN8 3HY

Director09 December 1993Active
Oak Lodge, Thorpe Lane, Tealby, Market Rasen, LN8 3XJ

Director09 December 1993Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director01 February 2018Active
Ladywood House, Ladywood Works, Leicester Road, Lutterworth, England, LE17 4HD

Director01 February 2018Active

People with Significant Control

H.W. Coates Limited
Notified on:01 February 2018
Status:Active
Country of residence:England
Address:Ladywood House, Ladywood Works, Lutterworth, England, LE17 4HD
Nature of control:
  • Ownership of shares 75 to 100 percent
Mrs Katherine Jean Dame
Notified on:31 August 2016
Status:Active
Date of birth:February 1963
Nationality:British
Country of residence:England
Address:Ladywood House, Ladywood Works, Lutterworth, England, LE17 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey David Hill
Notified on:31 August 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:England
Address:Ladywood House, Ladywood Works, Lutterworth, England, LE17 4HD
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Geoffrey David Hill
Notified on:06 April 2016
Status:Active
Date of birth:March 1960
Nationality:British
Country of residence:United Kingdom
Address:Oak Lodge, Thorpe Lane, Tealby, Market Rasen, United Kingdom, LN8 3XJ
Nature of control:
  • Ownership of shares 50 to 75 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-03-26Accounts

Accounts with accounts type unaudited abridged.

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2023-12-05Officers

Change person director company with change date.

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2023-07-03Confirmation statement

Confirmation statement with no updates.

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2023-05-15Accounts

Accounts with accounts type dormant.

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2022-06-29Confirmation statement

Confirmation statement with updates.

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2022-05-20Accounts

Accounts with accounts type full.

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2021-11-08Officers

Change person director company with change date.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type full.

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2021-01-07Officers

Termination director company with name termination date.

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2020-07-15Confirmation statement

Confirmation statement with no updates.

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2020-06-22Accounts

Accounts with accounts type full.

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2019-07-22Confirmation statement

Confirmation statement with no updates.

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2019-06-13Accounts

Accounts with accounts type full.

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2019-01-10Officers

Appoint person director company with name date.

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2019-01-10Officers

Appoint person director company with name date.

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2018-11-27Officers

Termination director company with name termination date.

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2018-10-03Mortgage

Mortgage satisfy charge full.

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2018-10-03Mortgage

Mortgage satisfy charge full.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-05-29Officers

Termination director company with name termination date.

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2018-05-14Accounts

Accounts with accounts type full.

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2018-02-26Capital

Capital name of class of shares.

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2018-02-23Resolution

Resolution.

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2018-02-08Persons with significant control

Notification of a person with significant control.

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