RALLINSON LTD - BECKENHAM
Company Profile | Company Filings |
Overview
RALLINSON LTD is a Private Limited Company from BECKENHAM ENGLAND and has the status: Dissolved - no longer trading.
RALLINSON LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946824. The accounts status is MICRO ENTITY.
RALLINSON LTD was incorporated 10 years ago on 19/03/2014 and has the registered number: 08946824. The accounts status is MICRO ENTITY.
RALLINSON LTD - BECKENHAM
This company is listed in the following categories:
82110 - Combined office administrative service activities
82110 - Combined office administrative service activities
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2021 |
Registered Office
264 HIGH STREET
BECKENHAM
KENT
BR3 1DZ
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
RALLINSON INVESTMENTS LTD (until 20/01/2021)
RALLINSON INVESTMENTS LTD (until 20/01/2021)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
29/07/2022 | 12/08/2023 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JACK KAYE | Jul 1952 | British | Director | 2020-07-02 | CURRENT |
MR GEORGE BARRY JACKSON | Secretary | 2014-03-21 UNTIL 2016-07-08 | RESIGNED | ||
MR JACK KAYE | Jul 1952 | British | Director | 2014-03-19 UNTIL 2019-07-31 | RESIGNED |
MR GEORGE BARRY JACKSON | Feb 1947 | British | Director | 2014-04-29 UNTIL 2016-04-15 | RESIGNED |
MR GEORGE BARRY JACKSON | Feb 1947 | British | Director | 2022-07-08 UNTIL 2022-08-01 | RESIGNED |
MR JOHN PATRICK MERVYN COOK | Jul 1943 | British | Director | 2019-07-15 UNTIL 2020-08-04 | RESIGNED |
MR MOHAMED HOSNY HASSAN MOHAMED EL MOHANDES | Aug 1941 | Egyptian | Director | 2014-06-04 UNTIL 2016-04-15 | RESIGNED |
MR DAVID RALPH CAMPBELL | Apr 1944 | Canadian | Director | 2014-06-04 UNTIL 2016-04-15 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Miss April Irene Kaye-Baker | 2021-10-07 | 4/1990 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Ms Paige Elizabeth Kaye-Baker | 2021-10-07 | 3/1991 | Beckenham Kent |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jack Harry Kaye | 2021-04-14 - 2021-10-07 | 7/1952 | Morden Surrey |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent |
Ms Paige Elizabeth Kaye-Baker | 2020-08-16 - 2021-04-14 | 3/1991 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Miss April Irene Kaye-Baker | 2020-08-10 - 2021-04-14 | 4/1990 | Morden Surrey |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Mr Jack Harry Kaye | 2017-01-01 - 2019-04-20 | 7/1952 | Morden Surrey | Ownership of shares 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rallinson Ltd - Filleted accounts | 2022-12-20 | 31-12-2021 | £-209 equity |
Dormant Company Accounts - RALLINSON LTD | 2021-09-24 | 31-12-2020 | £1 equity |
Micro-entity Accounts - RALLINSON INVESTMENTS LTD | 2020-12-25 | 31-12-2019 | £3,868 equity |
Micro-entity Accounts - RALLINSON INVESTMENTS LTD | 2019-09-27 | 31-12-2018 | £3,022 equity |
Rallinson Investments Ltd - Filleted accounts | 2018-09-27 | 31-12-2017 | £1,489 Cash £-456 equity |
Dormant Company Accounts - RALLINSON INVESTMENTS LTD | 2017-09-12 | 31-12-2016 | £1 Cash £1 equity |
Dormant Company Accounts - RALLINSON INVESTMENTS LTD | 2016-03-09 | 31-12-2015 | £1 Cash £1 equity |
Dormant Company Accounts - RALLINSON INVESTMENTS LTD | 2015-05-07 | 31-12-2014 | £1 Cash £1 equity |