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RAYALON FILTER SERVICES (UK) LIMITED

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

This company is commonly known as Rayalon Filter Services (uk) Limited. The company was founded 20 years ago and was given the registration number 04994279. The firm's registered office is in LOUGHBOROUGH. You can find them at 1 Dishley Grange, Derby Road, Loughborough, Leicestershire. This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:RAYALON FILTER SERVICES (UK) LIMITED
Company Number:04994279
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 December 2003
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:1 Dishley Grange, Derby Road, Loughborough, Leicestershire, LE11 5SF
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1, Dishley Grange, Derby Road, Loughborough, England, LE11 5SF

Director01 January 2006Active
1, Dishley Grange, Derby Road, Loughborough, England, LE11 5SF

Director01 January 2006Active
1, Dishley Grange, Derby Road, Loughborough, LE11 5SF

Director01 January 2015Active
19 Amyson Road, Leicester, LE5 2ED

Secretary12 December 2003Active
Mellier House, 26a Albemarle Street, London, W1S 4HY

Corporate Nominee Secretary12 December 2003Active
19 Amyson Road, Leicester, LE5 2ED

Director12 December 2003Active
19 Amyson Road, Leicester, LE5 2ED

Director12 December 2003Active
1, Dishley Grange, Derby Road, Loughborough, LE11 5SF

Director01 January 2015Active

People with Significant Control

Mr Richard John Debenham
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:72, St. Davids Crescent, Coalville, England, LE67 4SU
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-02-12Confirmation statement

Confirmation statement with no updates.

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2023-03-03Accounts

Accounts with accounts type micro entity.

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2023-02-10Confirmation statement

Confirmation statement with no updates.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2022-03-15Confirmation statement

Confirmation statement with updates.

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2021-08-31Accounts

Accounts with accounts type micro entity.

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2021-02-10Confirmation statement

Confirmation statement with updates.

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2020-12-23Confirmation statement

Confirmation statement with no updates.

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2020-07-01Officers

Termination director company with name termination date.

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2020-03-11Accounts

Accounts with accounts type micro entity.

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2019-12-12Confirmation statement

Confirmation statement with no updates.

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2019-04-26Accounts

Accounts with accounts type micro entity.

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2018-12-12Confirmation statement

Confirmation statement with no updates.

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2018-03-27Accounts

Accounts with accounts type micro entity.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-03-09Accounts

Accounts with accounts type micro entity.

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2016-12-23Confirmation statement

Confirmation statement with updates.

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2016-08-31Accounts

Accounts with accounts type micro entity.

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2016-01-06Annual return

Annual return company with made up date full list shareholders.

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2015-08-21Accounts

Accounts with accounts type total exemption small.

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2015-02-20Officers

Appoint person director company with name date.

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2015-02-20Officers

Appoint person director company with name date.

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2015-02-20Capital

Capital allotment shares.

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2015-01-06Annual return

Annual return company with made up date full list shareholders.

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2014-03-05Accounts

Accounts with accounts type total exemption small.

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