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RAYNE YACHTS LIMITED

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

This company is commonly known as Rayne Yachts Limited. The company was founded 17 years ago and was given the registration number 06009354. The firm's registered office is in HARROW. You can find them at 195a Kenton Road, , Harrow, Middlesex. This company's SIC code is 50100 - Sea and coastal passenger water transport.

Company Information

Name:RAYNE YACHTS LIMITED
Company Number:06009354
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:24 November 2006
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 50100 - Sea and coastal passenger water transport

Office Address & Contact

Registered Address:195a Kenton Road, Harrow, Middlesex, England, HA3 0HD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
195a, Kenton Road, Harrow, England, HA3 0HD

Secretary24 November 2006Active
195a, Kenton Road, Harrow, England, HA3 0HD

Director01 October 2021Active
936, Route Du Chablais, Vegiy-Foncenex, France, 74140

Director30 November 2013Active
7 Rue Henri Mussard, Geneva, Switzerland,

Director24 November 2006Active

People with Significant Control

Mr Mario Caucci
Notified on:23 November 2017
Status:Active
Date of birth:April 1967
Nationality:Italian
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Significant influence or control
Mr Charles Burkard
Notified on:06 April 2016
Status:Active
Date of birth:November 1952
Nationality:Swiss
Country of residence:England
Address:195a, Kenton Road, Harrow, England, HA3 0HD
Nature of control:
  • Ownership of shares 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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-02Accounts

Accounts with accounts type total exemption full.

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2023-11-23Confirmation statement

Confirmation statement with updates.

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2022-11-26Confirmation statement

Confirmation statement with no updates.

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2022-10-31Accounts

Accounts with accounts type micro entity.

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2022-05-20Persons with significant control

Notification of a person with significant control statement.

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2022-05-20Persons with significant control

Cessation of a person with significant control.

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2021-12-04Confirmation statement

Confirmation statement with no updates.

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2021-10-31Accounts

Accounts with accounts type micro entity.

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2021-10-30Officers

Appoint person director company with name date.

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2021-10-30Officers

Termination director company with name termination date.

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2020-11-23Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2019-11-30Confirmation statement

Confirmation statement with no updates.

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2019-10-30Accounts

Accounts with accounts type micro entity.

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2018-11-25Confirmation statement

Confirmation statement with no updates.

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2018-11-23Officers

Change person secretary company with change date.

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2018-10-31Accounts

Accounts with accounts type micro entity.

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2017-12-06Confirmation statement

Confirmation statement with no updates.

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2017-11-30Persons with significant control

Cessation of a person with significant control.

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2017-11-30Persons with significant control

Notification of a person with significant control.

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2017-10-30Accounts

Accounts with accounts type micro entity.

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2016-12-01Confirmation statement

Confirmation statement with updates.

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2016-12-01Address

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

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2016-11-25Accounts

Accounts with accounts type total exemption small.

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2015-11-24Annual return

Annual return company with made up date full list shareholders.

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