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RAWELL ENVIRONMENTAL LIMITED

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

This company is commonly known as Rawell Environmental Limited. The company was founded 32 years ago and was given the registration number 02667720. The firm's registered office is in WIRRAL. You can find them at Carr Lane, Hoylake, Wirral, Merseyside. This company's SIC code is 23990 - Manufacture of other non-metallic mineral products n.e.c..

Company Information

Name:RAWELL ENVIRONMENTAL LIMITED
Company Number:02667720
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 December 1991
End of financial year:30 June 2022
Jurisdiction:England - Wales
Industry Codes:
  • 23990 - Manufacture of other non-metallic mineral products n.e.c.

Office Address & Contact

Registered Address:Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

Secretary28 January 2022Active
C/O Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

Director24 November 1997Active
C/O Bridgestones Limited, 2 Cromwell Court, Brunswick Street, Oldham, OL1 1ET

Director29 June 1994Active
Pine Place, Rhodesway, Heswall, CH60 2UB

Secretary18 December 1991Active
Carr Lane, Hoylake, Wirral, CH47 4AZ

Secretary28 March 2002Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary03 December 1991Active
1 Francis Avenue, Moreton, Wirral, CH46 6DH

Director01 July 2001Active
Carr Lane, Hoylake, Wirral, CH47 4AZ

Director18 December 1991Active
Pine Place, Rhodesway, Heswall, CH60 2UB

Director18 December 1991Active
1a New Street, Mawdesley, Ormskirk, L40 2QN

Director01 July 2001Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director03 December 1991Active

People with Significant Control

Rawell Group Holdings Ltd
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Carr Lane, Carr Lane, Wirral, England, CH47 4AZ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-06Address

Change registered office address company with date old address new address.

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2023-10-19Resolution

Resolution.

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2023-10-16Insolvency

Liquidation disclaimer notice.

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2023-10-12Address

Change registered office address company with date old address new address.

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2023-10-12Insolvency

Liquidation voluntary appointment of liquidator.

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2023-10-12Insolvency

Liquidation voluntary statement of affairs.

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2023-03-30Accounts

Accounts with accounts type total exemption full.

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2022-12-05Confirmation statement

Confirmation statement with no updates.

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2022-07-11Officers

Appoint person secretary company with name date.

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2022-07-11Officers

Termination secretary company with name termination date.

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2022-02-01Officers

Termination director company with name termination date.

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2022-01-26Accounts

Accounts with accounts type total exemption full.

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2021-12-21Confirmation statement

Confirmation statement with no updates.

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2021-11-25Mortgage

Mortgage satisfy charge full.

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2021-02-01Confirmation statement

Confirmation statement with no updates.

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2020-11-25Accounts

Accounts with accounts type total exemption full.

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2020-03-18Accounts

Accounts with accounts type total exemption full.

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2019-12-17Confirmation statement

Confirmation statement with no updates.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-12-31Accounts

Accounts with accounts type total exemption full.

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2018-03-26Accounts

Accounts with accounts type total exemption full.

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2018-02-01Confirmation statement

Confirmation statement with no updates.

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2017-03-07Accounts

Accounts with accounts type total exemption small.

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2017-01-09Confirmation statement

Confirmation statement with updates.

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2016-01-20Annual return

Annual return company with made up date full list shareholders.

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