RAK CERAMICS UK LIMITED
Overview
| Company Name | RAK CERAMICS UK LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04421711 |
| 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 RAK CERAMICS UK LIMITED?
- Manufacture of ceramic sanitary fixtures (23420) / Manufacturing
Where is RAK CERAMICS UK LIMITED located?
| Registered Office Address | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RAK CERAMICS UK 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 RAK CERAMICS UK LIMITED?
| Last Confirmation Statement Made Up To | Apr 22, 2026 |
|---|---|
| Next Confirmation Statement Due | May 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 22, 2025 |
| Overdue | No |
What are the latest filings for RAK CERAMICS UK LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 22, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 117 pages | AA | ||
Appointment of Mr Pramod Kumar Chand as a director on Jul 24, 2024 | 2 pages | AP01 | ||
Termination of appointment of George Rabahie as a director on Jul 16, 2024 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2024 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 119 pages | AA | ||
Confirmation statement made on Apr 22, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Confirmation statement made on Apr 22, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 26 pages | AA | ||
Director's details changed for Mr George Rabahie on Apr 23, 2021 | 2 pages | CH01 | ||
Director's details changed for Mr Abdallah Massaad on Apr 23, 2021 | 2 pages | CH01 | ||
Confirmation statement made on Apr 22, 2021 with no updates | 3 pages | CS01 | ||
Director's details changed for Alvin Biggs on Jun 01, 2012 | 2 pages | CH01 | ||
Appointment of Mr George Rabahie as a director on Jun 05, 2020 | 2 pages | AP01 | ||
Termination of appointment of Robert Nicholas Lutwyche Morrish as a director on Jun 05, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 27 pages | AA | ||
Confirmation statement made on Apr 22, 2019 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2018 | 22 pages | AA | ||
Confirmation statement made on Apr 22, 2018 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2017 | 22 pages | AA | ||
Full accounts made up to Dec 31, 2016 | 22 pages | AA | ||
Termination of appointment of Damian Andrew Shaw as a director on Aug 04, 2017 | 1 pages | TM01 | ||
Confirmation statement made on Apr 22, 2017 with updates | 5 pages | CS01 | ||
Who are the officers of RAK CERAMICS UK LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| BIGGS, Alvin | Director | Glenmore Gardens PO8 8BS Waterlooville 5 Hampshire United Kingdom | United Kingdom | British | Managing Director | 169883910002 | ||||||||
| CHAND, Pramod Kumar | Director | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey United Kingdom | United Arab Emirates | Indian | Group Cfo | 327795320001 | ||||||||
| MASSAAD, Abdallah | Director | Woolsack Way GU7 1LP Godalming Ashcombe Court Surrey England | United Arab Emirates | British | Director | 179670790003 | ||||||||
| JULL, Veronica | Secretary | 48 Bourne Way GU29 9HZ Midhurst West Sussex | British | Director | 85201770001 | |||||||||
| ROFFE SWAYNE SECRETARIES LIMITED | Secretary | Woolsack Way GU7 1LQ Godalming Ashcombe Court Surrey England |
| 97470600001 | ||||||||||
| STARTCO LIMITED | Secretary | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 68243030003 | |||||||||||
| JULL, Robert Leslie | Director | 13 Guillards Oak GU29 9JZ Midhurst West Sussex | United Kingdom | British | Director | 34452130004 | ||||||||
| JULL, Veronica | Director | 13 Guillards Oak GU29 9JZ Midhurst West Sussex | United Kingdom | British | Director | 85201770002 | ||||||||
| MASSAAD, Khater | Director | Rak Ceramics Ras Al Khaimah United Arab Emirates | United Arab Emirates | Swiss | Doctor | 85202280001 | ||||||||
| MORRISH, Robert Nicholas Lutwyche | Director | West Meon GU32 1LU Petersfield Shafts Farm England | England | British | None | 46816230001 | ||||||||
| RABAHIE, George | Director | Ashcombe Court Woolsack Way GU7 1LQ Godalming Surrey | England | Lebanese | Chief Legal Officer | 270654420002 | ||||||||
| SHAW, Damian Andrew | Director | Frenchmans Road GU32 3AW Petersfield Bradford House Hampshire Uk | Uk | British | Sales Director | 194347540001 | ||||||||
| NEWCO LIMITED | Director | 30 Aldwick Avenue PO21 3AQ Bognor Regis Sussex | 67562920004 |
What are the latest statements on persons with significant control for RAK CERAMICS UK LIMITED?
| Notified On | Ceased On | Statement |
|---|---|---|
| Apr 22, 2017 | 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