RAIKES LANE LIMITED

Profile RAIKES LANE LIMITED

Actual on 01.12.2020
Company name
RAIKES LANE LIMITED
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Company number
03291202
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 12 December 1996
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Monday, 07 December 2020 due by Monday, 18 January 2021

Last statement dated Saturday, 07 December 2019

Nature of business (SIC)
43390 - Other building completion and finishing
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Registered office address
VIRIIDOR HOUSE, PRIORY BRIDGE ROAD, ENGLAND, TAUNTON, TA1 1AP
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PSC and Officers RAIKES LANE LIMITED

Officers

(as of 19.09.2020)

HUGHES, Lyndi Margaret
Status: Active
Appointed on: Thursday, 09 July 2020
Correspondence address: Priory Bridge Road, England, Taunton, TA1 1AP, Viriidor House
Role: Secretary
PIDDINGTON, Phillip Charles
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Priory Bridge Road, England, Taunton, TA1 1AP, Viriidor House
Nationality: British
Date of birth: November 1956
Role: Director
Occupation: Company Director
Country of residence: England
REES, Elliot Arthur James
Status: Active
Appointed on: Friday, 31 July 2015
Correspondence address: Priory Bridge Road, England, Taunton, TA1 1AP, Viriidor House
Nationality: British
Date of birth: December 1974
Role: Director
Occupation: Accountant
Country of residence: United Kingdom
KIRKMAN, Andrew Michael David
Status: Not active
Appointed on: Friday, 01 April 2011
Resigned on: Friday, 18 September 2015
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Nationality: British
Date of birth: July 1972
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
WOODIER, Kenneth David
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Friday, 25 March 2016
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Nationality: British
Role: Secretary
CLEIN, Philip Lewis
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Monday, 03 April 2006
Correspondence address: 113 Corringham Road, London, NW11 7DL
Nationality: British
Date of birth: March 1945
Role: Director
Occupation: Director
Country of residence: United Kingdom
HEELEY, Margaret Lilian
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Monday, 28 July 2014
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Role: Secretary
HUMPHRY, Charles
Status: Not active
Appointed on: Tuesday, 23 March 1999
Resigned on: Saturday, 03 April 2004
Correspondence address: 2 St Peters Road, Middlesex, Twickenham, TW1 1QX
Role: Secretary
HUMPHRY, Charles
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Saturday, 03 April 2004
Correspondence address: 2 St Peters Road, Middlesex, Twickenham, TW1 1QX
Nationality: British
Date of birth: February 1946
Role: Director
Occupation: Director
Country of residence: United Kingdom
HURLEY, Barrie Sidney
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Saturday, 31 December 2011
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Nationality: British
Date of birth: August 1951
Role: Director
Occupation: Director
Country of residence: England
HELLINGS, Michael
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Sunday, 30 September 2012
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Nationality: British
Date of birth: March 1951
Role: Director
Occupation: Director
Country of residence: United Kingdom
BARRETT-HAGUE, Helen Patricia
Status: Not active
Appointed on: Friday, 25 March 2016
Resigned on: Thursday, 22 November 2018
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Role: Secretary
ROBERTSON, David Balfour
Status: Not active
Appointed on: Wednesday, 08 April 2009
Resigned on: Thursday, 31 March 2011
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Nationality: British
Date of birth: September 1954
Role: Director
Occupation: Director
Country of residence: England
FORD, Thomas Peter Langmaid
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 21 October 1997
Correspondence address: 29b Orlando Road, London, SW4 0LD
Role: Secretary
FORD, Thomas Peter Langmaid
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 21 October 1997
Correspondence address: 29b Orlando Road, London, SW4 0LD
Nationality: British
Date of birth: October 1968
Role: Director
Occupation: Solicitor
SWEENEY, Stephen Gerard
Status: Not active
Appointed on: Thursday, 12 December 1996
Resigned on: Tuesday, 21 October 1997
Correspondence address: Flat 3 11 Sandwell Crescent, West Hampstead, London, NW6 1PB
Nationality: British
Date of birth: January 1970
Role: Director
Occupation: Solicitor
BERGIN, Deanne Cecile
Status: Not active
Appointed on: Wednesday, 04 March 1998
Resigned on: Tuesday, 23 March 1999
Correspondence address: 24 Waterlow Court, Heath Close, London, NW11 7DT
Role: Secretary
BURROWS SMITH, Mark
Status: Not active
Appointed on: Monday, 01 October 2012
Resigned on: Tuesday, 30 June 2015
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Nationality: British
Date of birth: January 1967
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
HUMPHRY, Charles
Status: Not active
Appointed on: Tuesday, 21 October 1997
Resigned on: Wednesday, 04 March 1998
Correspondence address: 2 St Peters Road, Middlesex, Twickenham, TW1 1QX
Role: Secretary
CUMMINGS, Anthony James, Councillor
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Wednesday, 08 April 2009
Correspondence address: 18 Marsden Walk, Radcliffe, Lancashire, Manchester, M26 3RH
Nationality: British
Date of birth: April 1934
Role: Director
Occupation: Councillor
Country of residence: England
JENKINSON, Stephen Thomas, Professor
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Wednesday, 08 April 2009
Correspondence address: 9 Masefield Drive, Winwick Park, Warrington, Winwick, WA2 8XH
Nationality: British
Date of birth: December 1951
Role: Director
Occupation: Company Director
Country of residence: England
JOHNSON, Graham Kenneth
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Wednesday, 08 April 2009
Correspondence address: 588 Chorley New Road, Lostock, Lancashire, Bolton, BL6 4DW
Role: Secretary
JOHNSON, Graham Kenneth
Status: Not active
Appointed on: Monday, 03 April 2006
Resigned on: Wednesday, 08 April 2009
Correspondence address: 588 Chorley New Road, Lostock, Lancashire, Bolton, BL6 4DW
Nationality: British
Date of birth: July 1949
Role: Director
Occupation: Company Director
MASSIE, Scott Edward
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Wednesday, 08 July 2020
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Role: Secretary
PUGSLEY, Simon Anthony Follett
Status: Not active
Appointed on: Thursday, 22 November 2018
Resigned on: Wednesday, 08 July 2020
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Role: Secretary
SENIOR, Karen
Status: Not active
Appointed on: Saturday, 01 November 2014
Resigned on: Wednesday, 08 July 2020
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Role: Secretary
ZMUDA, Richard Cyril
Status: Not active
Appointed on: Tuesday, 13 March 2012
Resigned on: Wednesday, 30 November 2016
Correspondence address: Rydon Lane, Devon, Exeter, EX2 7HR, Peninsula House
Nationality: British
Role: Secretary
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Person with significant control

(as of 01.12.2020)

Viridor Waste (Greater Manchester) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Devon, Exeter, Peninsula House
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

Viridor Waste (Greater Manchester) Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: England, Taunton, Viridor House
Legal form: Corporate Entity Person With Significant Control
Legal authority: United Kingdom
Country registered: United Kingdom
Place registered: Companies House
Registration number: 02705057
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors