RAINE LIMITED - LEEDS
Company Profile | Company Filings |
Overview
RAINE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
RAINE LIMITED was incorporated 77 years ago on 30/07/1946 and has the registered number: 00416147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
RAINE LIMITED was incorporated 77 years ago on 30/07/1946 and has the registered number: 00416147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.
RAINE LIMITED - LEEDS
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2017 | 30/09/2019 |
Registered Office
PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
27/11/2018 | 11/12/2019 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Director | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
JAMES EDWARD CAWDRON | Jan 1951 | British | Secretary | RESIGNED | |
MR TIMOTHY FRANCIS GEORGE | May 1960 | British | Secretary | 2008-02-12 UNTIL 2017-06-30 | RESIGNED |
WESTLEY MAFFEI | Secretary | 2017-07-01 UNTIL 2018-09-11 | RESIGNED | ||
MS MELANIE RACHEL COX | British | Secretary | 1997-12-06 UNTIL 1998-04-07 | RESIGNED | |
MR WESTLEY MAFFEI | Feb 1982 | British | Director | 2017-07-01 UNTIL 2018-09-11 | RESIGNED |
GODFREY OLIVER WHITEHEAD | Aug 1941 | British | Director | 1997-06-13 UNTIL 1998-04-07 | RESIGNED |
MR DAVID STUART VINCENT | May 1943 | British | Director | RESIGNED | |
MR GRAHAM ARTHUR HENRY THORPE | Oct 1937 | British | Director | 1995-03-08 UNTIL 1997-06-13 | RESIGNED |
PAUL VINCENT JOHN SANDERS | Jan 1938 | British | Director | 1995-07-27 UNTIL 1997-06-16 | RESIGNED |
SIR ANTHONY NIGEL RUSSELL RUDD | Dec 1946 | British | Director | RESIGNED | |
MR JOHN ARTHUR RENSHAW | Jun 1929 | British | Director | 1996-12-10 UNTIL 1997-06-13 | RESIGNED |
MR GAVIN MATHEW MORRIS | Sep 1953 | British | Director | 1997-06-13 UNTIL 1998-04-13 | RESIGNED |
MR PETER WHEELDON PARKIN | May 1946 | British | Director | RESIGNED | |
AM SECRETARIES LIMITED | Corporate Director | 1998-04-07 UNTIL 2008-02-12 | RESIGNED | ||
MR LEE JAMES MILLS | Jul 1958 | British | Director | 2008-02-12 UNTIL 2019-04-11 | RESIGNED |
NEIL FITZSIMMONS | Feb 1959 | British | Director | 1995-03-08 UNTIL 1997-06-27 | RESIGNED |
MR GARRY JAMES FORSTER | Nov 1956 | British | Director | 1997-06-13 UNTIL 1998-04-07 | RESIGNED |
RICHARD CHALMERS GORDON FORTIN | Apr 1941 | British | Director | 1996-12-10 UNTIL 1997-06-13 | RESIGNED |
MR JOHN VICTOR GOULD | Nov 1942 | British | Director | RESIGNED | |
MR TREVOR GARRY FINN | Jul 1957 | British | Director | 1994-07-01 UNTIL 1996-11-25 | RESIGNED |
MR SIMON PAUL EASTWOOD | Jan 1957 | British | Director | 2018-11-28 UNTIL 2019-04-12 | RESIGNED |
PHILIP ARTHUR CLEAVER | Sep 1948 | British | Director | 1997-01-02 UNTIL 1997-11-21 | RESIGNED |
ROY BARBER | Feb 1935 | British | Director | RESIGNED | |
JOHN HUDSON BANCROFT | May 1939 | British | Director | RESIGNED | |
AM SECRETARIES LIMITED | Corporate Secretary | 1998-04-07 UNTIL 2008-02-12 | RESIGNED | ||
AM NOMINEES LIMITED | Corporate Director | 1998-04-07 UNTIL 2008-02-12 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Carillion (Am) Limited | 2016-04-06 | Wolverhampton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |