RAINTHERM (ST. HELENS) LIMITED

Profile RAINTHERM (ST. HELENS) LIMITED

Actual on 01.04.2021
Company name
RAINTHERM (ST. HELENS) LIMITED
copy
copied
Company number
01007770
copy
copied
Company status
Liquidation
copy
copied
Company type
Private Limited Company
copy
copied
Incorporated on
Wednesday, 14 April 1971
copy
copied
Accounts

Overdue

Next accounts made up to 31.12.2002 due by 31.01.2004

Last accounts made up to 31.12.2001

Annual returns

Overdue

Next annual return date due by Monday, 12 April 2004

Last annual return made up to Saturday, 15 March 2003

Nature of business (SIC)
2875 - Manufacture other fabricated metal products
copy
copied
Registered office address
4TH FLOOR SOUTHFIELD HOUSE, 11 LIVERPOOL GARDENS, WEST SUSSEX, WORTHING, BN11 1RY
copy
copied

PSC and Officers RAINTHERM (ST. HELENS) LIMITED

Officers

(as of 19.09.2020)

DAVIS, Jeffrey Lee
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: Church Cottage, Church Hill, Midhurst, West Sussex, GU29 9NX
Nationality: American
Date of birth: July 1952
Role: Director
Occupation: Company Director
JENSEN, Jes
Status: Active
Appointed on: Wednesday, 30 June 1999
Correspondence address: Rughojen 7, Viborg, Denmark, 8800
Nationality: Danish
Role: Secretary
JENSEN, Poul Arne
Status: Active
Appointed on: Thursday, 15 March 2001
Correspondence address: Vordevej 12, Logstrup, Denmark, 8831
Nationality: Danish
Date of birth: June 1948
Role: Director
Occupation: Company Director
NIELSEN, Kresten Dyhrberg
Status: Active
Appointed on: Friday, 05 July 2002
Correspondence address: Carlo Wognsens Vij 20, Aalborg, Denmark, Dk 9000
Nationality: Danish
Date of birth: May 1939
Role: Director
Occupation: Director
OLSEN, Hans Rosenkrands
Status: Active
Appointed on: Thursday, 04 June 1998
Correspondence address: Wild Orchard Nailsea Wall, Clevedon, Avon, BS21 6UE
Nationality: Danish
Date of birth: May 1944
Role: Director
Occupation: Director
RAVN, Ove
Status: Active
Appointed on: Friday, 25 August 2000
Correspondence address: Danmarksgade 13 1 Th, 9000 Aalborg, Denmark
Nationality: Danish
Date of birth: May 1938
Role: Director
Occupation: Company Director
CAGLIERI, Carlo Alberto
Status: Not active
Appointed on: Friday, 31 August 2001
Resigned on: Friday, 07 June 2002
Correspondence address: 27 Via Piffetti, Turin, Italy, 10143
Nationality: Italian
Date of birth: June 1956
Role: Director
Occupation: Director
CAMPBELL, Colin
Status: Not active
Appointed on: Wednesday, 23 June 1999
Resigned on: Friday, 07 June 2002
Correspondence address: 61 High Street, Markyate, St. Albans, Hertfordshire, AL3 8PJ
Nationality: British
Date of birth: October 1963
Role: Director
Occupation: Director
HUNT, Robert Edward
Status: Not active
Resigned on: Friday, 19 November 1993
Correspondence address: Crosslands Smithy Lane, Barton, Ormskirk, Lancashire, L39 7JS
Nationality: British
Date of birth: August 1942
Role: Director
Occupation: Company Director
AGNER, Niels Kristian
Status: Not active
Appointed on: Thursday, 04 June 1998
Resigned on: Friday, 25 August 2000
Correspondence address: Mosegaards Park 110, 3500 Vaerlose, Denmark, FOREIGN
Nationality: Danish
Date of birth: August 1943
Role: Director
Occupation: Managing Director
HOUGHTON, Susan
Status: Not active
Resigned on: Monday, 27 April 1992
Correspondence address: Deep Dene Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW
Nationality: British
Date of birth: October 1948
Role: Director
Occupation: Company Director
ACORNLEY, John Keith
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
Nationality: British
Role: Secretary
ACORNLEY, John Keith
Status: Not active
Resigned on: Monday, 27 January 1997
Correspondence address: Rose Cottage, Newton Road, Odstone, Warwickshire, CV13 0QU
Nationality: British
Date of birth: November 1953
Role: Director
Occupation: Company Director
Country of residence: England
FERGUSON, Alan William
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Thursday, 02 July 1998
Correspondence address: Arian The Orchards, Wilmcote, Stratford Upon Avon, Warwickshire, CV37 9XF
Nationality: British
Date of birth: March 1948
Role: Director
Occupation: Director
BRYCE, Colin Craig
Status: Not active
Appointed on: Thursday, 02 July 1998
Resigned on: Thursday, 06 May 1999
Correspondence address: 29 Speedwell Drive, Balsall Common, Coventry, West Midlands, CV7 7AU
Nationality: British
Date of birth: July 1961
Role: Director
Occupation: Corporate Manager
Country of residence: United Kingdom
PERONE, Celestino
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Thursday, 06 May 1999
Correspondence address: Ashcroft, Sandlin Leigh Sinton, Malvern, Worcestershire, WR13 5DN
Nationality: British
Role: Secretary
WELKER, Patrick
Status: Not active
Appointed on: Tuesday, 21 April 1998
Resigned on: Thursday, 06 May 1999
Correspondence address: Astley Manor Astley Lane, Astley, Nuneaton, Warwickshire, CV10 7PZ
Nationality: American
Date of birth: March 1946
Role: Director
Occupation: Company Director
CLARK, Susan Marie
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Tuesday, 21 April 1998
Correspondence address: 4462 Periwinkle Lane, Richmond Heights, Usa, Ohio, 44143
Nationality: Usa
Role: Secretary
Occupation: Company Secretary
HOUGHTON, Barry
Status: Not active
Resigned on: Tuesday, 21 April 1998
Correspondence address: Deepdene Mereside Road, Mere, Knutsford, Cheshire, WA16 6QW
Nationality: British
Date of birth: February 1948
Role: Director
Occupation: Company Director
SHEFFLER, Dudley Paul
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Tuesday, 21 April 1998
Correspondence address: 2501 Chagrin River Road, Gates Mill, Usa, Ohio, 44040
Nationality: American
Date of birth: September 1944
Role: Director
Occupation: Director
WILSON, John Larsen
Status: Not active
Appointed on: Monday, 27 January 1997
Resigned on: Tuesday, 21 April 1998
Correspondence address: 359 Bethany Lane, Avon Lake, Usa, Ohio, 44012
Nationality: Usa
Date of birth: April 1949
Role: Director
Occupation: Director
CAULFIELD, Michael
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Tuesday, 21 August 2001
Correspondence address: 5 Rosswater, Londonderry, County Londonderry, BT47 6YR
Nationality: British
Date of birth: August 1950
Role: Director
Occupation: Company Director
Country of residence: Northern Ireland
SHEARER, Anthony
Status: Not active
Resigned on: Tuesday, 26 September 1995
Correspondence address: Acorn House Smith Lane, Mobberley, Knutsford, Cheshire, WA16 7QD
Nationality: British
Date of birth: December 1947
Role: Director
Occupation: Company Director
TRAVIS, Len
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Wednesday, 23 June 1999
Correspondence address: 17 Lulworth Park, Kenilworth, Warwickshire, CV8 2XG
Nationality: American
Date of birth: November 1962
Role: Director
Occupation: None
BOND, Philip Austin
Status: Not active
Appointed on: Thursday, 06 May 1999
Resigned on: Wednesday, 30 June 1999
Correspondence address: 4 Danzey Close, Redditch, Worcestershire, B98 7TQ
Nationality: British
Role: Secretary
Show all records Hide