RAYGLOW SECURITIES LIMITED

Profile RAYGLOW SECURITIES LIMITED

Actual on 01.09.2021
Company name
RAYGLOW SECURITIES LIMITED
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Company number
01305563
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 March 1977
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.12.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Thursday, 14 October 2021 due by Thursday, 28 October 2021

Last statement dated Wednesday, 14 October 2020

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
34 BOULEVARD, SOMERSET, ENGLAND, WESTON-SUPER-MARE, BS23 1NF
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PSC and Officers RAYGLOW SECURITIES LIMITED

Officers

(as of 19.09.2020)

BARRATT, Stewart Nicholas George
Status: Active
Appointed on: Tuesday, 10 August 1999
Correspondence address: 20 Kingsway, Taunton, Somerset, TA1 3YD
Nationality: British
Date of birth: February 1950
Role: Director
Occupation: Solicitor
Country of residence: United Kingdom
ISON, Peter Kevin
Status: Active
Appointed on: Wednesday, 28 July 1999
Correspondence address: 34 Boulevard, Weston-Super-Mare, England, Somerset, BS23 1NF
Nationality: British
Date of birth: October 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
LEWIS, Terence Paul
Status: Active
Appointed on: Wednesday, 07 July 1999
Correspondence address: Rochester House Bleadon, Weston Super Mare, Somerset, BS24 0PG
Nationality: British
Date of birth: October 1944
Role: Director
Occupation: Chartered Accountant
Country of residence: England
NEWMAN, Christopher James
Status: Active
Appointed on: Wednesday, 07 July 1999
Correspondence address: 34 Boulevard, Weston-Super-Mare, England, Somerset, BS23 1NF
Nationality: British
Role: Secretary
Occupation: Chartered Accountant
NEWMAN, Christopher James
Status: Active
Appointed on: Wednesday, 07 July 1999
Correspondence address: 34 Boulevard, Weston-Super-Mare, England, Somerset, BS23 1NF
Nationality: British
Date of birth: July 1948
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
JOHN, Gerald Edward
Status: Not active
Resigned on: Friday, 09 July 1999
Correspondence address: Old Coach House, Crock Street, Ilminster, Somerset, TA19 0SH
Nationality: British
Date of birth: January 1944
Role: Director
Occupation: Managing Director
JOHN, Valerie Jean
Status: Not active
Resigned on: Friday, 09 July 1999
Correspondence address: The Old Coach House, Crock Street, Ilminster, Somerset, TA19 0SH
Nationality: British
Date of birth: July 1945
Role: Director
Occupation: Company Secretary
KEMMISH, Colin John
Status: Not active
Resigned on: Friday, 09 July 1999
Correspondence address: Conifers, Cossington, Bridgwater, Somerset
Nationality: British
Date of birth: August 1940
Role: Director
Occupation: Surveyor
JOHN, Valerie Jean
Status: Not active
Resigned on: Wednesday, 07 July 1999
Correspondence address: The Old Coach House, Crock Street, Ilminster, Somerset, TA19 0SH
Role: Secretary
LUCAS, Montague George
Status: Not active
Resigned on: Wednesday, 31 March 1999
Correspondence address: 97 Worston Road, Highbridge, Somerset, TA9 3JU
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Maintenance Manager
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Person with significant control

(as of 01.12.2021)

Fareshape Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 34 Weston-Super-Mare, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent