This company is commonly known as Rawell Group Holdings Limited. The company was founded 31 years ago and was given the registration number 02785151. The firm's registered office is in WIRRAL. You can find them at Carr Lane, Hoylake, Wirral, Merseyside. This company's SIC code is 70100 - Activities of head offices.
Name | : | RAWELL GROUP HOLDINGS LIMITED |
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Company Number | : | 02785151 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 29 January 1993 |
End of financial year | : | 30 June 2023 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Carr Lane, Hoylake, Wirral, Merseyside, CH47 4AZ |
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Country Origin | : | |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Carr Lane, Hoylake, Wirral, CH47 4AZ | Secretary | 28 January 2022 | Active |
Carr Lane, Hoylake, Wirral, CH47 4AZ | Director | 24 November 1997 | Active |
Carr Lane, Hoylake, Wirral, CH47 4AZ | Director | 29 June 1994 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Secretary | 29 January 1993 | Active |
Pine Place, Rhodesway, Heswall, CH60 2UB | Secretary | 29 January 1993 | Active |
Carr Lane, Hoylake, Wirral, CH47 4AZ | Secretary | 28 March 2002 | Active |
Falcon House, 24 North John Street, Liverpool, L2 9RP | Nominee Director | 29 January 1993 | Active |
Carr Lane, Hoylake, Wirral, CH47 4AZ | Director | 29 January 1993 | Active |
Pine Place, Rhodesway, Heswall, CH60 2UB | Director | 29 January 1993 | Active |
1a New Street, Mawdesley, Ormskirk, L40 2QN | Director | 01 July 2001 | Active |
Mr Steven Nicholas Flynn | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Date of birth | : | December 1961 |
Nationality | : | British |
Address | : | Carr Lane, Wirral, CH47 4AZ |
Nature of control | : |
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Mr Russell Antony Flynn | ||
Notified on | : | 27 September 2019 |
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Status | : | Active |
Date of birth | : | November 1966 |
Nationality | : | British |
Address | : | Carr Lane, Wirral, CH47 4AZ |
Nature of control | : |
|
Mr Bryan Nicholas Flynn | ||
Notified on | : | 01 July 2016 |
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Status | : | Active |
Date of birth | : | January 1937 |
Nationality | : | British |
Address | : | Carr Lane, Wirral, CH47 4AZ |
Nature of control | : |
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Date | Category | Description | |
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2024-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2024-02-15 | Confirmation statement | Confirmation statement with no updates. | Download |
2023-03-30 | Accounts | Accounts with accounts type total exemption full. | Download |
2023-02-02 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-08-17 | Officers | Appoint person secretary company with name date. | Download |
2022-08-17 | Officers | Termination secretary company with name termination date. | Download |
2022-03-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2022-02-16 | Accounts | Accounts with accounts type total exemption full. | Download |
2022-02-01 | Persons with significant control | Change to a person with significant control. | Download |
2022-02-01 | Officers | Termination director company with name termination date. | Download |
2021-12-01 | Persons with significant control | Change to a person with significant control. | Download |
2021-12-01 | Mortgage | Mortgage satisfy charge full. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2021-02-08 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-03-18 | Accounts | Accounts with accounts type total exemption full. | Download |
2020-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-02-05 | Persons with significant control | Change to a person with significant control. | Download |
2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2020-02-05 | Persons with significant control | Notification of a person with significant control. | Download |
2019-08-19 | Capital | Capital allotment shares. | Download |
2019-02-11 | Confirmation statement | Confirmation statement with no updates. | Download |
2019-01-07 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-28 | Accounts | Accounts with accounts type total exemption full. | Download |
2018-03-26 | Confirmation statement | Confirmation statement with no updates. | Download |
2017-03-14 | Accounts | Accounts with accounts type total exemption small. | Download |
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