MARTIN J RAYBOULD LIMITED - EASTLEIGH
| Company Profile | Company Filings |
Overview
MARTIN J RAYBOULD LIMITED is a Private Limited Company from EASTLEIGH ENGLAND and has the status: Active.
MARTIN J RAYBOULD LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MARTIN J RAYBOULD LIMITED was incorporated 21 years ago on 21/03/2003 and has the registered number: 04707014. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/03/2025.
MARTIN J RAYBOULD LIMITED - EASTLEIGH
This company is listed in the following categories:
69201 - Accounting and auditing activities
69201 - Accounting and auditing activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 6 | 30/06/2023 | 31/03/2025 |
Registered Office
25 WYRE CLOSE
EASTLEIGH
SO53 4QR
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
TANSEE HILL LTD (until 15/10/2009)
TANSEE HILL LTD (until 15/10/2009)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 21/03/2023 | 04/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR MARTIN JOHN RAYBOULD | Jul 1944 | British | Director | 2008-03-18 | CURRENT |
| BRUCE WALTER MCLAREN | Feb 1959 | British | Director | 2016-03-31 | CURRENT |
| MR MARTIN JOHN RAYBOULD | Jul 1944 | British | Secretary | 2007-08-01 | CURRENT |
| TEMPLES (NOMINEES) LIMITED | Corporate Nominee Secretary | 2003-03-21 UNTIL 2003-03-26 | RESIGNED | ||
| MR MARTIN JOHN RAYBOULD | Jul 1944 | British | Director | 2003-03-26 UNTIL 2007-09-01 | RESIGNED |
| JUDITH RAYBOULD | Dec 1943 | British | Director | 2007-07-12 UNTIL 2021-01-05 | RESIGNED |
| JUDITH RAYBOULD | Dec 1943 | British | Director | 2005-01-27 UNTIL 2005-02-28 | RESIGNED |
| JUDITH DEAN | Secretary | 2003-03-26 UNTIL 2007-08-01 | RESIGNED | ||
| TEMPLES (COMPANY SERVICES) LTD | Corporate Nominee Director | 2003-03-21 UNTIL 2003-03-26 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mrs Judith Raybould | 2016-06-30 - 2018-01-04 | 12/1943 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
| Mr Martin John Raybould | 2016-06-30 | 7/1944 | Eastleigh |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
| Ms Adriana Elizabeth Raybould | 2016-06-30 | 10/1979 | Eastleigh |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |