NIGEL RAYMENT LIMITED
Overview
| Company Name | NIGEL RAYMENT LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 02917154 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of NIGEL RAYMENT LIMITED?
- Manufacture of other wearing apparel and accessories n.e.c. (14190) / Manufacturing
Where is NIGEL RAYMENT LIMITED located?
| Registered Office Address | The Drying Shed Flamsteadbury Farm Estate AL3 7DH Redbourn Hertfordshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of NIGEL RAYMENT LIMITED?
| Company Name | From | Until |
|---|---|---|
| GENEVIEVE LOUIS LIMITED | Apr 08, 1994 | Apr 08, 1994 |
What are the latest accounts for NIGEL RAYMENT LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Mar 31, 2026 |
| Next Accounts Due On | Dec 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Mar 31, 2025 |
What is the status of the latest confirmation statement for NIGEL RAYMENT LIMITED?
| Last Confirmation Statement Made Up To | Mar 31, 2027 |
|---|---|
| Next Confirmation Statement Due | Apr 14, 2027 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 31, 2026 |
| Overdue | No |
What are the latest filings for NIGEL RAYMENT LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Mar 31, 2026 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2025 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2025 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2024 | 11 pages | AA | ||
Registration of charge 029171540011, created on Oct 07, 2024 | 21 pages | MR01 | ||
Registration of charge 029171540010, created on Oct 03, 2024 | 36 pages | MR01 | ||
Satisfaction of charge 6 in full | 1 pages | MR04 | ||
Satisfaction of charge 7 in full | 1 pages | MR04 | ||
Satisfaction of charge 8 in full | 1 pages | MR04 | ||
Satisfaction of charge 9 in full | 1 pages | MR04 | ||
Termination of appointment of Caroline Josephine Lisa Rayment as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Termination of appointment of Caroline Josephine Lisa Rayment as a secretary on Sep 16, 2024 | 1 pages | TM02 | ||
Termination of appointment of Nigel Andrew Rayment as a director on Sep 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Mar 31, 2024 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2023 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2023 with updates | 4 pages | CS01 | ||
Registered office address changed from 9 Frederick Street Luton Beds LU2 7QW to The Drying Shed Flamsteadbury Farm Estate Redbourn Hertfordshire AL3 7DH on Oct 24, 2022 | 1 pages | AD01 | ||
Total exemption full accounts made up to Mar 31, 2022 | 11 pages | AA | ||
Appointment of Mr Kirk Scott Rayment as a director on Apr 01, 2022 | 2 pages | AP01 | ||
Confirmation statement made on Mar 31, 2022 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2021 | 12 pages | AA | ||
Confirmation statement made on Mar 31, 2021 with updates | 4 pages | CS01 | ||
Total exemption full accounts made up to Mar 31, 2020 | 11 pages | AA | ||
Confirmation statement made on Mar 31, 2020 with updates | 4 pages | CS01 | ||
Change of details for Enivob 26 Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC05 | ||
Who are the officers of NIGEL RAYMENT LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RAYMENT, Kirk Scott | Director | Frederick Street Luton LU2 7QW Beds 9 United Kingdom | United Kingdom | British | 295151290001 | |||||
| MANN, Anthony Raymond | Secretary | 42 Bernay Gardens Bolbeck Park MK15 8QD Milton Keynes Buckinghamshire | British | 38731480001 | ||||||
| RAYMENT, Caroline Josephine Lisa | Secretary | The Chestnuts Watling Street LU7 9LZ Hockliffe Bedfordshire | British | 69367810002 | ||||||
| STEAN, Brian Louis | Secretary | Ravelstone 7 Rowlands Hill BH21 1AL Wimborne Dorset | British | 38861890001 | ||||||
| CCS SECRETARIES LIMITED | Nominee Secretary | 120 East Road N1 6AA London | 900001720001 | |||||||
| RAYMENT, Caroline Josephine Lisa | Director | The Chestnuts Watling Street LU7 9LZ Hockliffe Bedfordshire | United Kingdom | British | 69367810002 | |||||
| RAYMENT, Nigel Andrew | Director | The Chestnuts Watling Street LU7 9LZ Hockliffe Bedfordshire | United Kingdom | British | 38862060002 | |||||
| STEAN, Brian Louis | Director | Ravelstone 7 Rowlands Hill BH21 1AL Wimborne Dorset | British | 38861890001 | ||||||
| STEAN, Genevieve | Director | 7 Rowlands Hill BH21 1AL Wimborne Dorset | British | 38861840001 | ||||||
| CCS DIRECTORS LIMITED | Nominee Director | 120 East Road N1 6AA London | 900001710001 |
Who are the persons with significant control of NIGEL RAYMENT LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Enivob 26 Limited | Apr 06, 2016 | Frederick Street Luton LU2 7QW Beds 9 United Kingdom | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0