RARESPARES LTD

Profile RARESPARES LTD

Actual on 01.07.2021
Company name
RARESPARES LTD
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Company number
02714322
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 13 May 1992
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Friday, 13 May 2022 due by Friday, 27 May 2022

Last statement dated Thursday, 13 May 2021

Nature of business (SIC)
47190 - Other retail sale in non-specialised stores
74990 - Non-trading company
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Registered office address
MERRYDOWN,, HILL FARM LANE,, OXFORDSHIRE, DUNS TEW, NR.BICESTER,, OX25 6JH
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PSC and Officers RARESPARES LTD

Officers

(as of 19.09.2020)

WESTON, Barbara Jean
Status: Active
Appointed on: Wednesday, 13 May 1992
Correspondence address: Merry Down Hill Farm Lane, Duns Tew, Bicester, Oxfordshire, OX25 6JH
Nationality: British
Role: Secretary
Occupation: Secretary
WESTON, Barbara Jean
Status: Active
Appointed on: Wednesday, 13 May 1992
Correspondence address: Merry Down Hill Farm Lane, Duns Tew, Bicester, Oxfordshire, OX25 6JH
Nationality: British
Date of birth: August 1949
Role: Director
Occupation: Secretary
Country of residence: England
WESTON, Peter Terence
Status: Active
Appointed on: Wednesday, 13 May 1992
Correspondence address: Merry Down Hill Farm Lane, Duns Tew, Bicester, Oxfordshire, OX25 6JH
Nationality: British
Date of birth: August 1945
Role: Director
Occupation: Director
Country of residence: England
PARAMOUNT COMPANY SEARCHES LIMITED
Status: Not active
Appointed on: Wednesday, 13 May 1992
Resigned on: Wednesday, 13 May 1992
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Secretary
PARAMOUNT PROPERTIES (UK) LIMITED
Status: Not active
Appointed on: Wednesday, 13 May 1992
Resigned on: Wednesday, 13 May 1992
Correspondence address: 229 Nether Street, London, N3 1NT
Role: Corporate Nominee Director
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Person with significant control

(as of 01.07.2021)

Mrs Barbara Jean Weston
Status: Active
Notified on: Saturday, 13 May 2017
Correspondence address: Duns Tew, Nr.Bicester,, Oxfordshire
Nationality: British
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent