RACOON INTERNATIONAL LIMITED - SOUTHAM
Company Profile | Company Filings |
Overview
RACOON INTERNATIONAL LIMITED is a Private Limited Company from SOUTHAM and has the status: Active.
RACOON INTERNATIONAL LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RACOON INTERNATIONAL LIMITED was incorporated 32 years ago on 22/01/1992 and has the registered number: 02679957. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RACOON INTERNATIONAL LIMITED - SOUTHAM
This company is listed in the following categories:
47990 - Other retail sale not in stores, stalls or markets
47990 - Other retail sale not in stores, stalls or markets
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 3 | 31/03/2023 | 31/12/2024 |
Registered Office
WILLS PASTURES
SOUTHAM
WARWICKSHIRE
CV47 2XR
This Company Originates in : United Kingdom
Previous trading names include:
ARDEN RIDGE DEVELOPMENTS LIMITED (until 23/05/2007)
ARDEN RIDGE DEVELOPMENTS LIMITED (until 23/05/2007)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
20/01/2024 | 03/02/2025 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MS SUSAN JAYNE DAVENPORT | Apr 1961 | British | Director | 2015-01-13 | CURRENT |
DAWN ELIZABETH ROSE | Jan 1960 | British | Secretary | 1997-04-18 UNTIL 2000-01-18 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Director | 1992-01-17 UNTIL 1992-01-22 | RESIGNED | ||
PETER ROBERT HOLLOWAY | Mar 1953 | British | Director | 1994-02-06 UNTIL 2006-12-21 | RESIGNED |
MS CLAIRE VICTORIA BARTLEY | Nov 1974 | British | Director | 2011-10-27 UNTIL 2015-05-31 | RESIGNED |
MR ROBERT MICHAEL HENRY | Feb 1954 | British | Director | 2015-01-13 UNTIL 2016-03-08 | RESIGNED |
MR PAUL HOWARD DAVIES | Jun 1970 | British | Director | 2010-10-22 UNTIL 2012-10-31 | RESIGNED |
MR RAKESH GULATI | Feb 1959 | British | Director | 2007-09-25 UNTIL 2009-08-13 | RESIGNED |
MR ANTHONY STEPHEN PROUDMAN | Nov 1963 | British | Director | 2006-12-21 UNTIL 2010-10-15 | RESIGNED |
MR DAVID HENRY BUTT | Jun 1954 | British | Director | 1992-01-22 UNTIL 1994-02-06 | RESIGNED |
MR CHRISTOPHER JOHN ARNOLD | Apr 1954 | British | Director | 1992-01-22 UNTIL 1997-04-18 | RESIGNED |
COMBINED SECRETARIAL SERVICES LIMITED | Corporate Nominee Secretary | 1992-01-17 UNTIL 1992-01-22 | RESIGNED | ||
MR MIN ERIC TUNG | Aug 1961 | British | Director | 2016-03-08 UNTIL 2017-07-31 | RESIGNED |
RICHARD MYLES TAMS | Mar 1963 | British | Director | 2007-09-25 UNTIL 2008-02-29 | RESIGNED |
DAWN ELIZABETH ROSE | Jan 1960 | British | Director | 2000-01-18 UNTIL 2004-01-22 | RESIGNED |
MRS EVA DOROTHY PROUDMAN | Jan 1965 | British | Director | 2006-12-21 UNTIL 2010-10-15 | RESIGNED |
COMBINED NOMINEES LIMITED | Nominee Director | 1992-01-17 UNTIL 1992-01-22 | RESIGNED | ||
MR JOHN WEBB | Dec 1941 | British | Secretary | 2004-08-03 UNTIL 2005-03-01 | RESIGNED |
MRS EVA DOROTHY PROUDMAN | Jan 1965 | British | Secretary | 2005-03-01 UNTIL 2007-09-25 | RESIGNED |
PETER ROBERT HOLLOWAY | Mar 1953 | British | Secretary | 2002-11-01 UNTIL 2004-08-03 | RESIGNED |
MR RAKESH GULATI | Feb 1959 | British | Secretary | 2007-09-25 UNTIL 2009-08-13 | RESIGNED |
MR PAUL HOWARD DAVIES | Secretary | 2010-10-22 UNTIL 2012-10-31 | RESIGNED | ||
MRS VICTORIA ELIZABETH CLARIDGE | Mar 1978 | Secretary | 2009-08-13 UNTIL 2010-10-22 | RESIGNED | |
MICHELLE CAROL BUCKLAND | Secretary | 2000-01-18 UNTIL 2002-10-31 | RESIGNED | ||
MR CHRISTOPHER JOHN ARNOLD | Apr 1954 | British | Secretary | 1992-01-22 UNTIL 1997-04-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Racoon International Holdings Limited | 2016-04-06 | Southam | Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Racoon International Limited | 2023-12-22 | 31-03-2023 | £110,923 Cash |
Racoon International Limited | 2022-12-22 | 31-03-2022 | £233,928 Cash |
Racoon International Limited | 2021-11-16 | 31-03-2021 | £130,228 Cash |
Racoon International Limited | 2021-03-23 | 31-03-2020 | £527 Cash |
RACOON INTERNATIONAL LIMITED - Filleted accounts | 2019-12-11 | 31-03-2019 | £20,810 Cash £-318,289 equity |
RACOON INTERNATIONAL LIMITED - Filleted accounts | 2018-12-14 | 31-03-2018 | £27,017 Cash £-189,608 equity |