This company is commonly known as Raw Trading South East Ltd. The company was founded 17 years ago and was given the registration number 06052160. The firm's registered office is in PLUCKLEY. You can find them at Unit One, Pinnock Bridge Farm, Bell Lane, Pluckley, Kent. This company's SIC code is 38110 - Collection of non-hazardous waste.
| Name | : | RAW TRADING SOUTH EAST LTD |
|---|---|---|
| Company Number | : | 06052160 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 15 January 2007 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit One, Pinnock Bridge Farm, Bell Lane, Pluckley, Kent, TN27 0RU |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 29, Laleham Road, Margate, England, CT9 3QA | Secretary | 15 January 2007 | Active |
| 29, Laleham Road, Margate, England, CT9 3QA | Director | 15 January 2007 | Active |
| 29, White Lodge, 29 Laleham Road, Margate, United Kingdom, CT9 3QA | Director | 16 June 2023 | Active |
| 29, Laleham Road, Margate, England, CT9 3QA | Director | 15 January 2007 | Active |
| Mr Warren Anthony Perks | ||
| Notified on | : | 16 June 2023 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | White Lodge, 29, Margate, United Kingdom, CT9 3QA |
| Nature of control | : |
|
| Mr Warren Anthony Perks | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1969 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29, Laleham Road, Margate, England, CT9 3QA |
| Nature of control | : |
|
| Mr Raymond John Perks | ||
| Notified on | : | 15 January 2017 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1944 |
| Nationality | : | British |
| Country of residence | : | England |
| Address | : | 29 Laleham Road, 29, Margate, England, CT9 3QA |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-01-22 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-11-22 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-06-18 | Officers | Appoint person director company with name date. | Download |
| 2023-01-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-12-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2022-07-04 | Officers | Termination director company with name termination date. | Download |
| 2022-07-04 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2022-03-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-11-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-01-30 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-10-28 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-01-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-13 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-01-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-12 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-01-15 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-09-19 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-03-21 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-03-21 | Officers | Change person director company with change date. | Download |
| 2015-10-15 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-17 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-22 | Accounts | Accounts with accounts type total exemption small. | Download |
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