RAWLE GAMMON & BAKER LIMITED - HIGH WYCOMBE
Company Profile | Company Filings |
Overview
RAWLE GAMMON & BAKER LIMITED is a Private Limited Company from HIGH WYCOMBE ENGLAND and has the status: Active.
RAWLE GAMMON & BAKER LIMITED was incorporated 67 years ago on 27/03/1957 and has the registered number: 00580920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAWLE GAMMON & BAKER LIMITED was incorporated 67 years ago on 27/03/1957 and has the registered number: 00580920. The accounts status is DORMANT and accounts are next due on 30/09/2024.
RAWLE GAMMON & BAKER LIMITED - HIGH WYCOMBE
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
UNIT 2
HIGH WYCOMBE
BUCKINGHAMSHIRE
HP12 4AX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
05/10/2023 | 19/10/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR NICOLAS ARTHUR HOUSE | Apr 1957 | English | Director | 2021-02-26 | CURRENT |
RICHARD PHILIP ROBINSON | Jul 1967 | British | Director | 2021-02-26 | CURRENT |
MR KEVIN PETER FENLON | Jul 1965 | English | Director | 2011-11-07 | CURRENT |
PETER ALLAN CUDD | Aug 1966 | British | Director | 2021-02-26 | CURRENT |
MRS LINDA CARMEL ALLEN | Secretary | 2011-12-12 UNTIL 2016-12-09 | RESIGNED | ||
MR COLIN JOHN WORTH | Jul 1946 | British | Director | 2004-11-01 UNTIL 2021-02-26 | RESIGNED |
MISS RACHEL EMMA DAFFORN | Secretary | 2018-04-26 UNTIL 2021-09-20 | RESIGNED | ||
MR STEPHEN CHARLES DATE | Aug 1943 | British | Secretary | 2001-11-02 UNTIL 2004-11-01 | RESIGNED |
MR COLIN JOHN WORTH | Jul 1946 | British | Secretary | 2004-11-01 UNTIL 2011-12-12 | RESIGNED |
MR COLIN JOHN WORTH | Jul 1946 | British | Secretary | RESIGNED | |
MARK ADRIAN GOSNEY | Dec 1964 | British | Director | 2000-12-14 UNTIL 2009-08-19 | RESIGNED |
MR PAUL JAY TURNER | Oct 1969 | English | Director | 2011-11-07 UNTIL 2021-04-23 | RESIGNED |
MR TERRENCE WILLIAM JENKINS | Feb 1934 | British | Director | RESIGNED | |
MR ROGER PHILIP ISAAC | Feb 1930 | British | Director | RESIGNED | |
MR GILES PHILIP ISAAC | Aug 1957 | British | Director | 1994-05-10 UNTIL 2011-12-23 | RESIGNED |
MR EDWARD FREDERICK HATSWELL | May 1932 | British | Director | RESIGNED | |
MISS RACHEL EMMA DAFFORN | Dec 1978 | British | Director | 2021-04-23 UNTIL 2021-09-20 | RESIGNED |
MR KEVIN PETER FENLON | Jul 1965 | English | Director | 1999-01-12 UNTIL 2011-11-07 | RESIGNED |
CLIFFORD JOHN DOCKINGS | Jul 1943 | British | Director | 1997-06-05 UNTIL 2001-08-31 | RESIGNED |
MR STEPHEN CHARLES DATE | Aug 1943 | British | Director | RESIGNED | |
MR WILLIAM JAMES CHALLIS | May 1933 | British | Director | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Rawle Gammon & Baker Holdings Limited | 2016-04-06 | Barnstaple |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |