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RAYNSWAY LIMITED

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

This company is commonly known as Raynsway Limited. The company was founded 12 years ago and was given the registration number 07759613. The firm's registered office is in LEICESTER. You can find them at Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire. This company's SIC code is 68209 - Other letting and operating of own or leased real estate.

Company Information

Name:RAYNSWAY LIMITED
Company Number:07759613
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:01 September 2011
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 68209 - Other letting and operating of own or leased real estate

Office Address & Contact

Registered Address:Charnwood House Harcourt Way, Meridian Business Park, Leicester, Leicestershire, England, LE19 1WP
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8th Floor, 1 Fleet Place, London, England, EC4M 7RA

Director20 December 2021Active
8th Floor, 1 Fleet Place, London, England, EC4M 7RA

Director23 May 2023Active
Rayns House, Rayns Way, Watermead Business Park, Syston, England, LE7 1PF

Secretary03 March 2014Active
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Secretary04 September 2018Active
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Secretary01 September 2011Active
8th Floor, 1 Fleet Place, London, England, EC4M 7RA

Director20 December 2021Active
Charnwood House, Harcourt Way, Meridian Business Park, Leicester, England, LE19 1WP

Director01 September 2011Active
The Smithy, 1 Farriers Way, Stathern, LE14 4HZ

Director01 September 2011Active

People with Significant Control

Soar Bidco Limited
Notified on:20 December 2021
Status:Active
Country of residence:United Kingdom
Address:101, New Cavendish Street, London, United Kingdom, W1W 6XH
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mowbray Trustees Limited
Notified on:25 May 2021
Status:Active
Country of residence:England
Address:Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Giannina Gabriella Rayns
Notified on:01 September 2016
Status:Active
Date of birth:September 1959
Nationality:English
Country of residence:England
Address:Charnwood House, Harcourt Way, Leicester, England, LE19 1WP
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr William Max Colacicchi
Notified on:06 April 2016
Status:Active
Date of birth:December 1954
Nationality:British,
Country of residence:England
Address:Mowbray House, Castle Meadow Road, Nottingham, England, NG2 1BJ
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 (4 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (10 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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