RAYO DE SOL LIMITED - CONGLETON
Company Profile | Company Filings |
Overview
RAYO DE SOL LIMITED is a Private Limited Company from CONGLETON UNITED KINGDOM and has the status: Active.
RAYO DE SOL LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RAYO DE SOL LIMITED was incorporated 6 years ago on 14/09/2017 and has the registered number: 10963594. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/06/2024.
RAYO DE SOL LIMITED - CONGLETON
This company is listed in the following categories:
70229 - Management consultancy activities other than financial management
70229 - Management consultancy activities other than financial management
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
30 / 9 | 30/09/2022 | 30/06/2024 |
Registered Office
WINCHAM HOUSE
CONGLETON
CW12 4TR
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
02/10/2023 | 16/10/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR JAMES MARTIN | Dec 1942 | British | Director | 2020-10-23 | CURRENT |
WINCHAM ACCOUNTANCY LIMITED | Corporate Secretary | 2021-12-13 | CURRENT | ||
WINCHAM ACCOUNTANTS LIMITED | Corporate Secretary | 2017-09-16 UNTIL 2021-12-13 | RESIGNED | ||
MISS JACKIE ROONEY | Oct 1964 | British | Director | 2020-07-17 UNTIL 2020-09-02 | RESIGNED |
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2017-09-14 UNTIL 2020-07-17 | RESIGNED |
MR MARK DAMION ROACH | Oct 1976 | British | Director | 2020-09-02 UNTIL 2020-10-23 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Jonathan Simon Martin | 2022-05-12 | 11/1969 | Honiton Devon |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr James Martin | 2020-10-23 | 12/1942 | Congleton | Ownership of shares 75 to 100 percent |
Mr James Martin | 2018-09-24 - 2022-05-12 | 12/1942 | Congleton |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Mr Mark Damion Roach | 2017-09-14 - 2018-09-24 | 10/1976 | Congleton | Significant influence or control |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Rayo De Sol Limited | 2023-01-27 | 30-09-2022 | |
Rayo De Sol Limited | 2022-06-09 | 30-09-2021 | |
Rayo De Sol Limited | 2021-06-29 | 30-09-2020 | |
Dormant Company Accounts - RAYO DE SOL LIMITED | 2020-05-14 | 30-09-2019 | £2 equity |
Dormant Company Accounts - RAYO DE SOL LIMITED | 2019-04-11 | 30-09-2018 | £2 equity |