RAYFERN LIMITED

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

This company is commonly known as Rayfern Limited. The company was founded 32 years ago and was given the registration number 02727513. The firm's registered office is in PETERBOROUGH. You can find them at Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.

Company Information

Name	:	RAYFERN LIMITED
Company Number	:	02727513
Company Type	:	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status	:	Active
Incorporation Date	:	30 June 1992
End of financial year	:	28 February 2023
Jurisdiction	:	England - Wales
Industry Codes	:	33200 - Installation of industrial machinery and equipment 43210 - Electrical installation 71121 - Engineering design activities for industrial process and production 71200 - Technical testing and analysis

Office Address & Contact

Registered Address	:	Treerange House Minerva Business Park, Lynch Wood, Peterborough, Cambridgeshire, England, PE2 6QR
Country Origin	:	ENGLAND
Telephone	:	Unreported
Email Address	:	Unreported
Website	:	Unreported
Social	:	Unreported

Company Officers

Personal Information	Role	Appointed	Status
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Director	21 October 2020	Active
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Director	23 August 2022	Active
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Director	03 October 2023	Active
Welbeck House, Manthorpe, Bourne, PE10 0JE	Secretary	27 July 1992	Active
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Secretary	11 June 2004	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Corporate Nominee Secretary	30 June 1992	Active
Rayfern House, Newark Road, Peterborough, England, PE1 5DE	Director	29 June 2012	Active
3 Glen Crescent, Essendine, Stamford, PE9 4LP	Director	31 October 1995	Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH	Director	10 November 2017	Active
129 Main Street, Asfordby, Melton Mowbray, LE14 3TS	Director	31 October 1995	Active
Rayfern House, Newark Road, Peterborough, England, PE1 5DE	Director	29 June 2012	Active
3 Rectory Gardens, Glinton, Peterborough, PE6 7JH	Director	27 July 1992	Active
Rayfern House, Newark Road, Peterborough, England, PE1 5DE	Director	29 June 2012	Active
Welbeck House, Manthorpe, Bourne, PE10 0JE	Director	27 July 1992	Active
84 Temple Chambers, Temple Avenue, London, EC4Y 0HP	Nominee Director	30 June 1992	Active
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Director	11 June 2004	Active
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Director	11 June 2004	Active
Rayfern House, Newark Road, Peterborough, PE1 5DE	Director	11 June 2004	Active
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Director	31 October 1995	Active
Treerange House, Minerva Business Park, Lynch Wood, Peterborough, England, PE2 6QR	Director	18 July 2019	Active
4, Kilmartin Place, Tannochside Park, Uddingston, Glasgow, Scotland, G71 5PH	Director	10 November 2017	Active

People with Significant Control

Ej Musk Process Services Group Limited
Notified on	:	04 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Treerange House, Minerva Business Park, Peterborough, England, PE2 6QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Ej Musk Process Services Group Limited
Notified on	:	04 May 2021
Status	:	Active
Country of residence	:	England
Address	:	Treerange House, Minerva Business Park, Peterborough, England, PE2 6QR
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors

Aliter Capital Llp
Notified on	:	10 November 2017
Status	:	Active
Country of residence	:	England
Address	:	14, Brook's Mews, London, England, W1K 4DG
Nature of control	:	Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent

Treerange Ltd
Notified on	:	01 November 2016
Status	:	Active
Country of residence	:	England
Address	:	Treerange House, Isis Way, Minerva Business Park, Peterborough, England, PE2 6QR
Nature of control	:	Ownership of shares 75 to 100 percent

RAYFERN LIMITED

Company Information

Office Address & Contact

Company Officers

People with Significant Control

Account Documents

Accounts

Confirmation Statement