RAANS ROAD DEVELOPMENT LIMITED - AMERSHAM
Company Profile | Company Filings |
Overview
RAANS ROAD DEVELOPMENT LIMITED is a Private Limited Company from AMERSHAM ENGLAND and has the status: Active.
RAANS ROAD DEVELOPMENT LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAANS ROAD DEVELOPMENT LIMITED was incorporated 7 years ago on 12/07/2016 and has the registered number: 10274059. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/12/2024.
RAANS ROAD DEVELOPMENT LIMITED - AMERSHAM
This company is listed in the following categories:
41100 - Development of building projects
41100 - Development of building projects
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
SKY HOUSE
AMERSHAM
BUCKINGHAMSHIRE
HP6 6JQ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
09/07/2023 | 23/07/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR MICHAL PIEKAREWICZ | Oct 1978 | Polish | Director | 2018-05-17 | CURRENT |
MR GARY DAVIS | May 1966 | British | Director | 2018-05-17 | CURRENT |
MR RICHARD BEAUMONT | Apr 1964 | British | Director | 2018-05-17 | CURRENT |
MR GRAHAM JOHN THOMPSON | Mar 1969 | British | Director | 2016-07-12 UNTIL 2019-04-29 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Dbp Prime Holdco Limited | 2021-02-04 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iq Glass Group Holdings Limited | 2021-02-03 - 2021-02-04 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Iq Glass Group Limited | 2019-04-29 - 2021-02-03 | Amersham | Ownership of shares 75 to 100 percent | |
Mr Gary John Davis | 2018-05-17 | 5/1966 | Rickmansworth | Ownership of shares 25 to 50 percent |
Mr Graham John Thompson | 2016-07-12 - 2019-04-29 | 3/1969 | Amersham Buckinghamshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAANS_ROAD_DEVELOPMENT_LI - Accounts | 2023-08-30 | 31-03-2023 | £347,935 Cash £5,814,428 equity |
Raans Road Development Limited - Period Ending 2019-03-31 | 2019-10-22 | 31-03-2019 | £76,033 Cash £72,284 equity |
Raans Road Development Limited - Period Ending 2018-07-31 | 2018-11-09 | 31-07-2018 | £69,766 Cash £63,571 equity |
Raans Road Development Limited - Period Ending 2017-07-31 | 2017-11-23 | 31-07-2017 | £223,673 Cash £156,844 equity |