RAYNHAM & CO.LIMITED

Profile RAYNHAM & CO.LIMITED

Actual on 01.12.2020
Company name
RAYNHAM & CO.LIMITED
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Company number
00176186
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 09 August 1921
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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
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Registered office address
2A CHEQUERS COURT, CAMBRIDGESHIRE, UNITED KINGDOM, HUNTINGDON, PE29 3LJ
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PSC and Officers RAYNHAM & CO.LIMITED

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