R N A INVESTMENTS LIMITED - WETHERBY


Company Profile Company Filings

Overview

R N A INVESTMENTS LIMITED is a Private Limited Company from WETHERBY and has the status: Active.
R N A INVESTMENTS LIMITED was incorporated 46 years ago on 20/04/1978 and has the registered number: 01364198. The accounts status is MICRO ENTITY and accounts are next due on 30/09/2024.

R N A INVESTMENTS LIMITED - WETHERBY

This company is listed in the following categories:
96090 - Other service activities n.e.c.

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

4 RUDGATE COURT
WETHERBY
WEST YORKSHIRE
LS23 7BF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/11/2023 24/11/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JOHN HUGO RAUCH Nov 1970 British Director 2019-11-26 CURRENT
MR SHAUN DAVID POTTAGE Oct 1968 British Director 2022-03-22 CURRENT
A G SECRETARIAL LIMITED Corporate Secretary 2011-09-01 CURRENT
MR ALEXANDER KEITH ROADS Apr 1967 British Director RESIGNED
MR NICHOLAS MORTON ROADS Dec 1965 British Secretary 2005-04-19 UNTIL 2007-10-31 RESIGNED
MRS NORMA TODD Aug 1948 British Secretary RESIGNED
MR PETER JOHN FRANKLIN WORLLEDGE Sep 1966 British Secretary 2007-10-31 UNTIL 2007-12-03 RESIGNED
MR PETER JOHN FRANKLIN WORLLEDGE Sep 1966 British Director 2007-10-31 UNTIL 2007-12-07 RESIGNED
MRS NORMA TODD Aug 1948 British Director RESIGNED
MRS NORMA TODD Aug 1948 British Director 2000-10-01 UNTIL 2007-10-31 RESIGNED
MR RICHARD STEPHEN LAKER Sep 1976 British Director 2014-09-02 UNTIL 2016-11-12 RESIGNED
MR PETER JOHN SOUTHBY Aug 1973 British Director 2007-10-31 UNTIL 2010-09-01 RESIGNED
MR RICHARD KEITH ROADS Jul 1936 British Director RESIGNED
MR NICHOLAS MORTON ROADS Dec 1965 British Director RESIGNED
ANTHONY ROBERT BOHM Sep 1951 British Director 2000-10-01 UNTIL 2007-11-01 RESIGNED
MR MARK RUPERT MAXWELL FRYER Apr 1967 British Director 2016-11-12 UNTIL 2022-04-27 RESIGNED
DR STEWART JOHN RODNEY DAVIES Jun 1960 British Director 2013-08-12 UNTIL 2017-10-16 RESIGNED
MR PAUL GEORGE BLACKLER Oct 1969 British Director 2007-12-07 UNTIL 2013-02-28 RESIGNED
MR RICHARD DAVID ALLEN Oct 1970 British Director 2010-09-01 UNTIL 2014-06-20 RESIGNED
TMF CORPORATE ADMINISTRATION SERVICES LIMITED Corporate Secretary 2010-12-31 UNTIL 2011-09-01 RESIGNED
MAWLAW SECRETARIES LIMITED Corporate Secretary 2007-12-03 UNTIL 2010-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Augean Limited 2016-04-06 Wetherby   West Yorkshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

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COLT INDUSTRIAL SERVICES LIMITED WETHERBY ENGLAND Active MICRO ENTITY 99999 - Dormant Company
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PROJECT DELOREAN BIDCO LIMITED WETHERBY ENGLAND Active FULL 99999 - Dormant Company
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ELEIA LIMITED WETHERBY UNITED KINGDOM Active GROUP 64209 - Activities of other holding companies n.e.c.
HITECH EQUIPMENT LIMITED RENFREWSHIRE Active MICRO ENTITY 99999 - Dormant Company
AUGEAN NORTH SEA SERVICES LIMITED ABERDEEN UNITED KINGDOM Active FULL 38110 - Collection of non-hazardous waste
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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - R N A INVESTMENTS LIMITED 2023-09-20 31-12-2022 £1,441,292 equity
Micro-entity Accounts - R N A INVESTMENTS LIMITED 2022-09-13 31-12-2021 £1,441,292 equity
Micro-entity Accounts - R N A INVESTMENTS LIMITED 2021-08-07 31-12-2020 £1,441,292 equity
Micro-entity Accounts - R N A INVESTMENTS LIMITED 2019-06-25 31-12-2018 £1,441,292 equity
R N A INVESTMENTS LIMITED 2018-08-16 31-12-2017 £1,441,292 equity

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