RAK GROUP LIMITED - GRIMSBY


Company Profile Company Filings

Overview

RAK GROUP LIMITED is a Private Limited Company from GRIMSBY and has the status: Liquidation.
RAK GROUP LIMITED was incorporated 19 years ago on 11/08/2004 and has the registered number: 05203511. The accounts status is MICRO ENTITY and accounts are next due on 31/05/2019.

RAK GROUP LIMITED - GRIMSBY

This company is listed in the following categories:
41202 - Construction of domestic buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2017 31/05/2019

Registered Office

WILKIN CHAPMAN LLP
GRIMSBY
NORTH EAST LINCOLNSHIRE
DN31 2LJ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
11/08/2018 25/08/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
LYDIA JUNE KITCHENER Jun 1939 British Director 2004-08-11 CURRENT
MR DANIEL ROY KITCHENER Jun 1966 British Secretary 2004-08-11 CURRENT
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 2004-08-11 UNTIL 2004-08-11 RESIGNED
MR MARTIN VAN BEEK Oct 1965 Dutch Director 2004-08-11 UNTIL 2004-08-11 RESIGNED
MR ROY ALLEN KITCHENER Jun 1939 British Director 2005-09-15 UNTIL 2018-06-25 RESIGNED
MR DANIEL ROY KITCHENER Jun 1966 British Director 2004-08-11 UNTIL 2018-06-25 RESIGNED
MR JONATHAN HUMPHREY Jun 1966 British Director 2005-09-01 UNTIL 2013-12-01 RESIGNED
MR DAVID JOHN BERRY Apr 1973 British Director 2011-09-09 UNTIL 2018-08-09 RESIGNED
HEATHER HARVEY Other Secretary 2004-08-11 UNTIL 2004-08-11 RESIGNED
INSTANT COMPANIES LIMITED Corporate Nominee Director 2004-08-11 UNTIL 2004-08-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Roy Kitchener 2016-04-06 6/1939 Grimsby   North East Lincolnshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Daniel Roy Kitchener 2016-04-06 6/1966 Grimsby   North East Lincolnshire Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
RAK GROUP LTD Micro-entity accounts 2018-06-01 31-08-2017 £-1,290 equity
Abbreviated Company Accounts - RAK GROUP LIMITED 2017-07-19 31-08-2016 £43 Cash £49,897 equity
Abbreviated Company Accounts - RAK GROUP LIMITED 2015-12-01 28-02-2015 £43 Cash £29,160 equity
Abbreviated Company Accounts - RAK GROUP LIMITED 2014-11-28 28-02-2014 £43 Cash £33,961 equity

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