DENIS RAWLINS LIMITED

Profile DENIS RAWLINS LIMITED

Actual on 01.04.2021
Company name
DENIS RAWLINS LIMITED
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Company number
01546492
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 February 1981
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Accounts

Actual

First accounts made up to 31.08.2020 due by 31.05.2021

Last accounts made up to 31.08.2019

Confirmation statement

Actual

Next statement date Thursday, 30 September 2021 due by Thursday, 14 October 2021

Last statement dated Wednesday, 30 September 2020

Nature of business (SIC)
46690 - Wholesale of other machinery and equipment
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Registered office address
UNIT 17 MAYBROOK ROAD, MAYBROOK BUSINESS PARK, MINWORTH, WEST MIDLANDS, SUTTON COLDFIELD, B76 1AL
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PSC and Officers DENIS RAWLINS LIMITED

Officers

(as of 19.09.2020)

COTTERILL, Nigel Grant
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Unit 17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Nationality: British
Date of birth: May 1961
Role: Director
Occupation: Director
Country of residence: England
TRAYNOR, John William
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Unit 17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Role: Secretary
TRAYNOR, John William
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Unit 17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Nationality: British
Date of birth: March 1957
Role: Director
Occupation: Chartered Accountant
Country of residence: England
WHITE, James Douglas
Status: Active
Appointed on: Monday, 02 July 2012
Correspondence address: Unit 17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Nationality: British
Date of birth: January 1957
Role: Director
Occupation: Director
Country of residence: United Kingdom
WATSON, Eric
Status: Not active
Resigned on: Friday, 03 December 1999
Correspondence address: Spring Cottage Blacksmith Lane, Prestbury, Cheltenham, Gloucestershire, GL52 5JA
Nationality: British
Date of birth: March 1933
Role: Director
Occupation: Sales Executive
HUGHES, Susan Margaret
Status: Not active
Resigned on: Monday, 02 July 2012
Correspondence address: 30 Bishops Meadow, Roughley, Sutton Coldfield, West Midlands, B75 5PQ
Role: Secretary
RAWLINS, Angela
Status: Not active
Appointed on: Sunday, 01 July 2007
Resigned on: Monday, 02 July 2012
Correspondence address: 14 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
Nationality: British
Date of birth: March 1961
Role: Director
Occupation: Director
Country of residence: United Kingdom
RAWLINS, Stephen Donald
Status: Not active
Resigned on: Monday, 02 July 2012
Correspondence address: 14 Friary Avenue, Lichfield, Staffordshire, WS13 6QQ
Nationality: British
Date of birth: September 1957
Role: Director
Occupation: Sales Manager
Country of residence: England
RAWLINS, Denis Bernard Wilton
Status: Not active
Resigned on: Saturday, 07 November 1992
Correspondence address: 29 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BD
Nationality: British
Date of birth: April 1918
Role: Director
Occupation: Importer Of Electrical Cleaning Equipment
RAWLINS, Lucy Elinor
Status: Not active
Resigned on: Saturday, 07 November 1992
Correspondence address: 29 Tudor Hill, Sutton Coldfield, West Midlands, B73 6BD
Nationality: British
Date of birth: May 1918
Role: Director
Occupation: Importer Of Electrical Cleaning Equipment
LEGG, Simon Julian
Status: Not active
Appointed on: Monday, 01 April 2013
Resigned on: Saturday, 31 October 2015
Correspondence address: Unit 17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, United Kingdom, West Midlands, B76 1AL
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Director
Country of residence: England
HUGHES, Susan Margaret
Status: Not active
Appointed on: Monday, 17 September 2001
Resigned on: Tuesday, 10 April 2012
Correspondence address: 30 Bishops Meadow, Roughley, Sutton Coldfield, West Midlands, B75 5PQ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Administrator
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Quaystone Investments Ltd
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Suite 1, Franklyn House Billingshurst, England
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Significant Influence Or Control As Firm