RAINFORD GROUP LIMITED
Overview
| Company Name | RAINFORD GROUP LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03372015 |
| 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 RAINFORD GROUP LIMITED?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is RAINFORD GROUP LIMITED located?
| Registered Office Address | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RAINFORD GROUP LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAINFORD EMC SYSTEMS LIMITED | Aug 29, 1997 | Aug 29, 1997 |
| RANGESPRING LIMITED | May 16, 1997 | May 16, 1997 |
What are the latest accounts for RAINFORD GROUP LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RAINFORD GROUP LIMITED?
| Last Confirmation Statement Made Up To | May 11, 2026 |
|---|---|
| Next Confirmation Statement Due | May 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | May 11, 2025 |
| Overdue | No |
What are the latest filings for RAINFORD GROUP LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Confirmation statement made on May 11, 2025 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Waring as a director on Apr 30, 2025 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2023 | 36 pages | AA | ||||||||||
Satisfaction of charge 5 in full | 1 pages | MR04 | ||||||||||
Confirmation statement made on May 11, 2024 with no updates | 3 pages | CS01 | ||||||||||
Group of companies' accounts made up to Dec 31, 2022 | 29 pages | AA | ||||||||||
Confirmation statement made on May 11, 2023 with no updates | 3 pages | CS01 | ||||||||||
Appointment of Mr Mark Waring as a secretary on Dec 16, 2022 | 2 pages | AP03 | ||||||||||
Termination of appointment of James Duncan Crawford as a secretary on Dec 16, 2022 | 1 pages | TM02 | ||||||||||
Termination of appointment of James Duncan Crawford as a director on Dec 16, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Mark Waring as a director on Dec 16, 2022 | 2 pages | AP01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2022 | 30 pages | AA | ||||||||||
Confirmation statement made on May 11, 2022 with updates | 4 pages | CS01 | ||||||||||
Termination of appointment of Stephen Blackburn as a director on Mar 14, 2022 | 1 pages | TM01 | ||||||||||
Appointment of Mr Jerome Fox as a director on Mar 14, 2022 | 2 pages | AP01 | ||||||||||
Current accounting period shortened from Jan 31, 2023 to Dec 31, 2022 | 1 pages | AA01 | ||||||||||
Memorandum and Articles of Association | 6 pages | MA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Notification of a person with significant control statement | 2 pages | PSC08 | ||||||||||
Cessation of Sean Bennett as a person with significant control on Dec 09, 2021 | 1 pages | PSC07 | ||||||||||
Director's details changed for Ect Sas on Dec 09, 2021 | 2 pages | CH02 | ||||||||||
Appointment of Ect Sas as a director on Dec 09, 2021 | 2 pages | AP02 | ||||||||||
Statement of capital following an allotment of shares on Dec 09, 2021
| 3 pages | SH01 | ||||||||||
Group of companies' accounts made up to Jan 31, 2021 | 29 pages | AA | ||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||
| ||||||||||||
Who are the officers of RAINFORD GROUP LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| WARING, Mark | Secretary | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | 303395570001 | |||||||||||||||
| FOX, Jerome | Director | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | England | British | Director | 293545150001 | ||||||||||||
| WARING, Mark | Director | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | Wales | British | Ceo | 335295600001 | ||||||||||||
| WARING, Mark | Director | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | England | British | Cfo | 303394450001 | ||||||||||||
| ECT SAS | Director | Rue Barjon 38430 Za Valmorge 520 Moirans France |
| 290616390001 | ||||||||||||||
| BENNETT, Sean | Secretary | Grand Soleil C4 Ch Des Vernes 51 B 1936 Verbier Switzerland | British | Company Director | 146037250001 | |||||||||||||
| BENNETT, Sean | Secretary | Sycamore Hosue 18b Saxon Road PR8 2AX Birkdale Southport Merseyside | British | Director | 97940340001 | |||||||||||||
| CHARNOCK, Michael Robert | Secretary | 4 Piercefield Road L37 7DQ Formby Merseyside | British | Accountant | 105639010001 | |||||||||||||
| CRAWFORD, James Duncan | Secretary | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | British | Director | 49799500001 | |||||||||||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||||||||||
| BENNETT, Peter | Director | Little Hall Ruff Lane L39 4QZ Ormskirk Lancashire | United Kingdom | British | Company Director | 9909730001 | ||||||||||||
| BENNETT, Sean | Director | Grand Soleil C4 Ch Des Vernes 51 B 1936 Verbier Switzerland | Switzerland | British | Director | 146037250001 | ||||||||||||
| BLACKBURN, Stephen | Director | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | England | British | Operations Director | 171229800001 | ||||||||||||
| CHARNOCK, Michael Robert | Director | 4 Piercefield Road L37 7DQ Formby Merseyside | England | British | Accountant | 105639010001 | ||||||||||||
| CRAWFORD, James Duncan | Director | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | United Kingdom | British | Director | 49799500001 | ||||||||||||
| GRAY, John Tomlinson | Director | 5 Hard Lane WA10 6JP St Helens Merseyside | British | Engineer | 36072050001 | |||||||||||||
| PAGE, John David | Director | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | England | British | Company Director | 109685350001 | ||||||||||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of RAINFORD GROUP LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Sean Bennett | Apr 06, 2016 | Mill Lane Rainford Industrial Estate WA11 8LS Rainford St Helens Merseyside | Yes |
Nationality: British Country of Residence: England | |||
Natures of Control
| |||
What are the latest statements on persons with significant control for RAINFORD GROUP LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Dec 09, 2021 | The company knows or has reasonable cause to believe that there is no registrable person or registrable relevant legal entity in relation to the company |
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