RAYNHAM & CO.LIMITED

Profile RAYNHAM & CO.LIMITED

Actual on 01.12.2020

Company name	RAYNHAM & CO.LIMITED copy copied
Company number	00176186 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Tuesday, 09 August 1921 copy copied
Accounts	Actual Next accounts made up to 31.01.2020 due by 31.01.2021 Last accounts made up to 31.01.2019
Confirmation statement	Actual Next statement date Monday, 07 June 2021 due by Monday, 21 June 2021 Last statement dated Sunday, 07 June 2020
Nature of business (SIC)	49390 - Other passenger land transport copy copied
Registered office address	2A CHEQUERS COURT, CAMBRIDGESHIRE, UNITED KINGDOM, HUNTINGDON, PE29 3LJ copy copied

Officers

(as of 18.09.2020)

H W HUNTINGDON LIMITED

Status:	Active
Appointed on:	Friday, 28 June 2019
Correspondence address:	Chequers Court, United Kingdom, Cambridgeshire, Huntingdon, PE29 3LJ, 2a
Role:	Corporate Secretary
Place registered:	ENGLAND
Registration number:	6779020

RAYNHAM, James Nelsen

Status:	Active
Appointed on:	Sunday, 19 July 1998
Correspondence address:	The Lodge, Tindon End, Great Sampford, Essex, Saffron Walden, CB10 2RU
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Operator/Manager
Country of residence:	England

RAYNHAM, James Nelsen

Status:	Not active
Resigned on:	Friday, 17 July 1998
Correspondence address:	Rose Cottage, High Street, Essex, Newport, CB11 3PG
Role:	Secretary

RAYNHAM, James Nelsen

Status:	Not active
Appointed on:	Monday, 01 August 1994
Resigned on:	Friday, 17 July 1998
Correspondence address:	Rose Cottage, High Street, Essex, Newport, CB11 3PG
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	After Sales Manager

RAYNHAM, Joanne Margaret

Status:	Not active
Appointed on:	Friday, 17 July 1998
Resigned on:	Friday, 28 June 2019
Correspondence address:	The Lodge, Tindon End, Great Sampford, Essex, Saffron Walden, CB10 2RU
Nationality:	British
Role:	Secretary
Occupation:	Swimmimg Teacher

GOWLETT, Phillip John

Status:	Not active
Resigned on:	Wednesday, 15 July 1998
Correspondence address:	24 The Moat, Charing, Kent, Ashford, TN27 0JH
Nationality:	British
Date of birth:	March 1910
Role:	Director
Occupation:	Director

RAYNHAM, John Nelson

Status:	Not active
Resigned on:	Wednesday, 15 July 1998
Correspondence address:	Hessett, Summerhill Road, Essex, Saffron Walden, CB11 4AJ
Nationality:	British
Date of birth:	May 1932
Role:	Director
Occupation:	Director

RAYNHAM, Peter Kistruck

Status:	Not active
Resigned on:	Wednesday, 15 July 1998
Correspondence address:	35 Langham Road, Cambridgeshire, Cambridge, CB1 3SD
Nationality:	British
Date of birth:	April 1939
Role:	Director
Occupation:	Director

RAYNHAM, Joanne Margaret

Status:	Not active
Appointed on:	Wednesday, 15 July 1998
Resigned on:	Wednesday, 16 October 2019
Correspondence address:	The Lodge, Tindon End, Great Sampford, Essex, Saffron Walden, CB10 2RU
Nationality:	British
Date of birth:	May 1967
Role:	Director
Occupation:	Swimmimg Teacher
Country of residence:	United Kingdom

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Person with significant control

(as of 01.12.2020)

Mr James Nelsen Raynham

Status:	Active
Notified on:	Wednesday, 16 October 2019
Correspondence address:	United Kingdom, Cambridgeshire, Huntingdon, 2a Chequers Court
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr James Nelsen Raynham

Status:	Not active
Notified on:	Friday, 01 July 2016
Correspondence address:	United Kingdom, Cambridgeshire, Huntingdon, 2a Chequers Court
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent