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 Information	Role	Appointed	Status
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Secretary	20 December 2023	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Director	22 October 2012	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Director	20 December 2023	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Secretary	24 March 2016	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Secretary	22 December 2023	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Secretary	30 November 2017	Active
Crispins 64 The Avenue, Worminghall, Aylesbury, HP18 9LE	Secretary	21 May 1999	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Secretary	01 August 2015	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Secretary	12 August 2010	Active
10 Upper Bank Street, London, E14 5JJ	Corporate Nominee Secretary	19 August 1998	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Director	23 September 2010	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Director	22 October 2012	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Director	17 December 2019	Active
17 Kirkdale Road, Harpenden, AL5 2PT	Nominee Director	19 August 1998	Active
Bowers Farm, Magpie Lane, Coleshill Amersham, HP7 0LU	Director	21 May 1999	Active
36 Burton Road, Kingston, KT2 5TF	Director	04 March 1999	Active
15 Hamilton Gardens, London, NW8 9PU	Director	07 January 1999	Active
111, The Strand, London, United Kingdom, WC2R 0AG	Director	13 April 2010	Active
1, Adringal Cottages Horton, Horton Hill, BS37 6QP	Director	02 March 2009	Active
111, Strand, London, WC2R 0AG	Director	13 March 2009	Active
The Whins, Lawfords Hill Road, Worplesdon, GU3 3QB	Director	16 March 2009	Active
Shalden Lodge, Shalden Lane Shalden, Alton, GU34 4DU	Director	07 January 1999	Active
Partridge Lodge, Frieth Road, Marlow, SL7 2JQ	Director	22 March 2010	Active
Crispins 64 The Avenue, Worminghall, Aylesbury, HP18 9LE	Director	23 February 2005	Active
89 Thurleigh Road, London, SW12 8TY	Nominee Director	19 August 1998	Active
Midpoint Park, Minworth, Sutton Coldfield, B76 1AB	Director	23 September 2010	Active

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 (2 years ago)
Accounts type was MICRO
Next accounts dated 31 March 2024
Due by 31 December 2024 (3 months remaining)

Confirmation Statement

Last submitted on 14 October 2023 (1 year ago)
Next confirmation dated 14 October 2024
Due by 28 October 2024 (5 months remaining)

Table of Contents

Company Information
Office Address & Contact
Company Officers
People with Significant Control
Account Documents
Company Filing History

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