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RASINDECK LIMITED

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

This company is commonly known as Rasindeck Limited. The company was founded 26 years ago and was given the registration number 03618638. The firm's registered office is in SUTTON COLDFIELD. You can find them at Midpoint Park, Minworth, Sutton Coldfield, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RASINDECK LIMITED
Company Number:03618638
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 August 1998
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Midpoint Park, Minworth, Sutton Coldfield, B76 1AB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Secretary20 December 2023Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Director22 October 2012Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Director20 December 2023Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Secretary24 March 2016Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Secretary22 December 2023Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Secretary30 November 2017Active
Crispins 64 The Avenue, Worminghall, Aylesbury, HP18 9LE

Secretary21 May 1999Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Secretary01 August 2015Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Secretary12 August 2010Active
10 Upper Bank Street, London, E14 5JJ

Corporate Nominee Secretary19 August 1998Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Director23 September 2010Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Director22 October 2012Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Director17 December 2019Active
17 Kirkdale Road, Harpenden, AL5 2PT

Nominee Director19 August 1998Active
Bowers Farm, Magpie Lane, Coleshill Amersham, HP7 0LU

Director21 May 1999Active
36 Burton Road, Kingston, KT2 5TF

Director04 March 1999Active
15 Hamilton Gardens, London, NW8 9PU

Director07 January 1999Active
111, The Strand, London, United Kingdom, WC2R 0AG

Director13 April 2010Active
1, Adringal Cottages Horton, Horton Hill, BS37 6QP

Director02 March 2009Active
111, Strand, London, WC2R 0AG

Director13 March 2009Active
The Whins, Lawfords Hill Road, Worplesdon, GU3 3QB

Director16 March 2009Active
Shalden Lodge, Shalden Lane Shalden, Alton, GU34 4DU

Director07 January 1999Active
Partridge Lodge, Frieth Road, Marlow, SL7 2JQ

Director22 March 2010Active
Crispins 64 The Avenue, Worminghall, Aylesbury, HP18 9LE

Director23 February 2005Active
89 Thurleigh Road, London, SW12 8TY

Nominee Director19 August 1998Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB

Director23 September 2010Active

People with Significant Control

Mr Guerric Ballu
Notified on:06 April 2016
Status:Active
Date of birth:December 1967
Nationality:French
Address:Midpoint Park, Sutton Coldfield, B76 1AB
Nature of control:
  • Significant influence or control
Mr Marc Ballu
Notified on:06 April 2016
Status:Active
Date of birth:November 1968
Nationality:French
Address:Midpoint Park, Sutton Coldfield, B76 1AB
Nature of control:
  • Significant influence or control

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 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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