RATTAN INDUSTRIES LIMITED

Profile RATTAN INDUSTRIES LIMITED

Actual on 01.12.2020
Company name
RATTAN INDUSTRIES LIMITED
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Company number
03290912
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Company status
Liquidation
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 1996
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Accounts

Overdue

Next accounts made up to 30.06.2018 due by 31.03.2019

Last accounts made up to 30.06.2017

Confirmation statement

Actual

Next statement date Thursday, 12 December 2019 due by Thursday, 26 December 2019

Last statement dated Wednesday, 12 December 2018

Annual returns

Overdue

Next annual return date due by Saturday, 28 January 2017

Last annual return made up to Thursday, 31 December 2015

Nature of business (SIC)
68209 - Other letting and operating of own or leased real estate
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Registered office address
15 WESTFERRY CIRCUS, LONDON, CANARY WHARF, E14 4HD
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PSC and Officers RATTAN INDUSTRIES LIMITED

Officers

(as of 19.09.2020)

CONQUEST, Andrew David
Status: Active
Appointed on: Friday, 01 May 2020
Correspondence address: Westferry Circus, London, Canary Wharf, E14 4HD, 15
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Accountant
Country of residence: England
WRIGHT, David Alexander
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Friday, 01 May 2020
Correspondence address: London Wall, England, London, EC2M 5PS, Salisbury House
Role: Secretary
WRIGHT, David Alexander
Status: Not active
Appointed on: Tuesday, 16 June 2015
Resigned on: Friday, 01 May 2020
Correspondence address: London Wall, England, London, EC2M 5PS, Salisbury House
Nationality: British
Date of birth: November 1957
Role: Director
Occupation: Solicitor
Country of residence: England
CREAVY, Sean Anthony
Status: Not active
Appointed on: Wednesday, 30 October 2013
Resigned on: Friday, 17 July 2015
Correspondence address: La Rue De La Fontaine, St. Peter, Jersey, Jersey, JE3 7EB, Glendalough
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Director
Country of residence: United Kingdom
PLUMMER, Ian James
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Friday, 25 January 2013
Correspondence address: Holly Heights, Upper Hyde Farm Lane, Isle Of Wight, Shanklin, PO37 7PS
Role: Secretary
PLUMMER, Ian James
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Friday, 25 January 2013
Correspondence address: Holly Heights, Upper Hyde Farm Lane, Isle Of Wight, Shanklin, PO37 7PS
Nationality: British
Date of birth: March 1965
Role: Director
Occupation: Curaters Secretary
Country of residence: England
QUIRK, Christopher
Status: Not active
Appointed on: Wednesday, 22 March 2006
Resigned on: Friday, 25 January 2013
Correspondence address: Old Park Lane, Mayfair, London, W1K 1QW, 4
Nationality: British
Date of birth: August 1980
Role: Director
Occupation: Account Manager
Country of residence: England
APPLETON DIRECTORS LIMITED
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Thursday, 01 August 2002
Correspondence address: 186 Hammersmith Road, London, W6 7DJ
Role: Corporate Nominee Director
APPLETON SECRETARIES LIMITED
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Thursday, 01 August 2002
Correspondence address: 186 Hammersmith Road, London, W6 7DJ
Role: Corporate Nominee Secretary
CUNNINGHAM, Alastair Matthew
Status: Not active
Appointed on: Thursday, 11 May 2000
Resigned on: Thursday, 01 August 2002
Correspondence address: Apartment No.2, 8 Florinis Street, Cyprus, 1065, Nicosia
Nationality: British
Date of birth: February 1939
Role: Director
Occupation: Consultant
Country of residence: Cyprus
EVANS-EVANS, Nigel Charles
Status: Not active
Appointed on: Friday, 23 May 1997
Resigned on: Thursday, 11 May 2000
Correspondence address: 186 Hammersmith Road, London, W6 7DJ
Nationality: British
Date of birth: December 1962
Role: Director
Occupation: Director
CREAVY, Sean Anthony
Status: Not active
Appointed on: Wednesday, 30 October 2013
Resigned on: Tuesday, 16 June 2015
Correspondence address: La Rue De La Fontaine, St. Peter, Jersey, Jersey, JE3 7EB, Glendalough
Role: Secretary
SALANS SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Tuesday, 22 October 2002
Correspondence address: Millennium Bridge House, 2 Lambeth Hill, London, EC4V 4AJ
Role: Corporate Secretary
COHEN, Malcolm
Status: Not active
Appointed on: Friday, 23 August 2002
Resigned on: Wednesday, 22 March 2006
Correspondence address: B D O Stoy Hayward, 8 Baker Street, London, W1U 3LL
Nationality: British
Date of birth: August 1956
Role: Director
Occupation: Chartered Accountant
Country of residence: United Kingdom
NEDAS, Jeffrey Lawrence
Status: Not active
Appointed on: Thursday, 01 August 2002
Resigned on: Wednesday, 22 March 2006
Correspondence address: Bdo Stoy Hayward Llp, 8 Baker Street, London, W1U 3LL
Nationality: British
Date of birth: October 1947
Role: Director
Occupation: Chartered Accountant
SECRETARIAL SERVICES LIMITED
Status: Not active
Appointed on: Wednesday, 23 October 2002
Resigned on: Wednesday, 22 March 2006
Correspondence address: Russet Tiles, Mill Lane, Kent, Hildenborough, TN11 9LX
Role: Corporate Secretary
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Person with significant control

(as of 01.12.2020)

Missing name
Status: Active
Notified on: Tuesday, 27 March 2018
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Monday, 12 December 2016
Legal form: Persons With Significant Control Statement