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RAECOM LIMITED

RAECOM LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameRAECOM LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06599084
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of RAECOM LIMITED?

    • Other telecommunications activities (61900) / Information and communication

    Where is RAECOM LIMITED located?

    Registered Office Address
    Tenby Place 102 Selby Road
    West Bridgford
    NG2 7BA Nottingham
    Undeliverable Registered Office AddressNo

    What are the latest accounts for RAECOM LIMITED?

    Last Accounts
    Last Accounts Made Up ToMay 31, 2017

    What are the latest filings for RAECOM LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		1 pagesDS01

    Total exemption full accounts made up to May 31, 2017

    		7 pagesAA

    Change of details for Mrs Nicola Edwards as a person with significant control on Dec 05, 2017

    		2 pagesPSC04

    Change of details for Mr Richard Edwards as a person with significant control on Dec 05, 2017

    		2 pagesPSC04

    Director's details changed for Richard Edwards on Dec 05, 2017

    		2 pagesCH01

    Secretary's details changed for Nicola Edwards on Dec 05, 2017

    		1 pagesCH03

    Confirmation statement made on May 21, 2017 with updates

    		6 pagesCS01

    Total exemption small company accounts made up to May 31, 2016

    		3 pagesAA

    Annual return made up to May 21, 2016 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2016

    Statement of capital on Jun 06, 2016

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2015

    		3 pagesAA

    Annual return made up to May 21, 2015 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 01, 2015

    Statement of capital on Jun 01, 2015

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2014

    		3 pagesAA

    Annual return made up to May 21, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJun 06, 2014

    Statement of capital on Jun 06, 2014

    • Capital: GBP 100
    		SH01

    Total exemption small company accounts made up to May 31, 2013

    		3 pagesAA

    Annual return made up to May 21, 2013 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2012

    		5 pagesAA

    Annual return made up to May 21, 2012 with full list of shareholders

    		4 pagesAR01

    Total exemption small company accounts made up to May 31, 2011

    		4 pagesAA

    Annual return made up to May 21, 2011 with full list of shareholders

    		4 pagesAR01

    Total exemption full accounts made up to May 31, 2010

    		8 pagesAA

    Annual return made up to May 21, 2010 with full list of shareholders

    		4 pagesAR01

    Director's details changed for Richard Edwards on May 21, 2010

    		2 pagesCH01

    Total exemption full accounts made up to May 31, 2009

    		8 pagesAA
    View All Filings

    Who are the officers of RAECOM LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    EDWARDS, Nicola
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		Secretary
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		British130630010001
    EDWARDS, Richard
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		Director
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		United KingdomBritish130631050002
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    		Secretary
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    		129551100001
    AMERSHAM SERVICES LIMITED
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    		Director
    Wickhams Quay 1
    Road Town
    Tortola
    Vanterpool Plaza
    Wi
    British Virgin Islands
    		130534420001
    PEMEX SERVICES LIMITED
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    		Director
    The Fountain Centre
    Lensbury Avenue Imperial Wharf
    SW6 2TW London
    3
    		129551100001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of RAECOM LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Richard Edwards
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		May 21, 2017
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Nicola Edwards
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		May 21, 2017
    The Old Hospital
    Pennington Gardens
    SK8 2GN Cheadle
    Apartment 2 East Wing
    England
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
    • The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.
    View Detailed Information on Persons with Significant Control

    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