RAYFIX LIMITED - SALFORDS


Overview

RAYFIX LIMITED is a Private Limited Company from SALFORDS and has the status: Dissolved - no longer trading.
RAYFIX LIMITED was incorporated 16 years ago on 03/09/2007 and has the registered number: 06358485. The accounts status is FULL.

RAYFIX LIMITED - SALFORDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PERRYWOOD BUSINESS PARK
SALFORDS
SURREY
RH1 5JQ

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS LEACH Nov 1962 British Director 2008-03-01 CURRENT
DAVID JOHN GALAVAN Oct 1957 Irish Director 2007-09-25 CURRENT
MR RICHARD JOHN DAVIES Feb 1954 British Director 2007-09-25 CURRENT
ANDREW JOHN NEWMAN Oct 1966 British Director 2008-03-01 CURRENT
ANTHONY LESLIE BIRKBECK Sep 1949 British Director 2007-09-25 CURRENT
MR RICHARD DAVID UNWIN Feb 1967 British Director 2008-03-01 CURRENT
MR RICHARD JOHN DAVIES Feb 1954 British Secretary 2007-09-25 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2007-09-03 UNTIL 2007-09-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-03 UNTIL 2007-09-25 RESIGNED
MR JUERGEN CHRISTIAN WAX Mar 1977 Germany Director 2011-05-06 UNTIL 2014-03-31 RESIGNED
MR MICHAEL EDWARD PRATER Sep 1943 British Director 2007-09-25 UNTIL 2016-04-30 RESIGNED
JOHN CULLING Jan 1947 British Director 2008-02-01 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindner Exterior Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm

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CompanyName Address Company Status Accounts Status Main Company Activity
REDHILL LAWN TENNIS CLUB LIMITED REDHILL ENGLAND Active MICRO ENTITY 93110 - Operation of sports facilities
LINDNER INTERIORS LIMITED REDHILL ENGLAND Active FULL 43330 - Floor and wall covering
THE MASTIC ASPHALT COUNCIL LIMITED SHOREHAM-BY-SEA ENGLAND Active TOTAL EXEMPTION FULL 94110 - Activities of business and employers membership organizations
BLOCKMOVE PROPERTY MANAGEMENT LIMITED LONDON Active MICRO ENTITY 98000 - Residents property management
PRATER LIMITED SALFORDS Active FULL 41201 - Construction of commercial buildings
PBP MANAGEMENT LIMITED REDHILL ENGLAND Active MICRO ENTITY 81100 - Combined facilities support activities
ONE STOP ROOFING CENTRE LIMITED SHEFFIELD UNITED KINGDOM Active DORMANT 99999 - Dormant Company
LINDNER PRATER LIMITED REDHILL ENGLAND Active FULL 41201 - Construction of commercial buildings
RAMSAY COURT MANAGEMENT COMPANY LIMITED CAMBRIDGE Active TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
LINDNER EXTERIORS HOLDING LIMITED LONDON Active GROUP 43999 - Other specialised construction activities n.e.c.
LINDNER UK HOLDINGS LIMITED SALFORDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.

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LINDNER INTERIORS LIMITED REDHILL ENGLAND Active FULL 43330 - Floor and wall covering
PRATER LIMITED SALFORDS Active FULL 41201 - Construction of commercial buildings
ATC GROUP LIMITED REDHILL Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
LINDNER PRATER LIMITED REDHILL ENGLAND Active FULL 41201 - Construction of commercial buildings
KINETIK MEDICAL DEVICES LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
HARVARD MEDICAL DEVICES UK LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
CONCEPT SPINE LIMITED SALFORDS ENGLAND Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
KINETIK TECHNOLOGY GROUP LIMITED REDHILL UNITED KINGDOM Active TOTAL EXEMPTION FULL 27900 - Manufacture of other electrical equipment
LINDNER UK HOLDINGS LIMITED SALFORDS ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.