RAKGARD INTERNATIONAL LIMITED

Profile RAKGARD INTERNATIONAL LIMITED

Actual on 01.07.2021
Company name
RAKGARD INTERNATIONAL LIMITED
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Company number
03409975
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Monday, 28 July 1997
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Accounts

Actual

First accounts made up to 31.12.2020 due by 30.09.2021

Last accounts made up to 31.12.2019

Confirmation statement

Actual

Next statement date Wednesday, 28 July 2021 due by Wednesday, 11 August 2021

Last statement dated Tuesday, 28 July 2020

Nature of business (SIC)
22290 - Manufacture of other plastic products
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Registered office address
38 VALE BUSINESS PARK LLANDOW, INDUSTRIAL ESTATE, COWBRIDGE, SOUTH GLAMORGAN, CF7 7PF
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PSC and Officers RAKGARD INTERNATIONAL LIMITED

Officers

(as of 19.09.2020)

HODGES, Ivan James
Status: Active
Appointed on: Monday, 28 July 1997
Correspondence address: New Court Cowbridge Road, Llantwit Major, South Glamorgan, CF61 1YS
Nationality: British
Date of birth: April 1961
Role: Director
Occupation: Software Engineer
Country of residence: Wales
GIBSON, Ian Bernard James
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Friday, 01 August 1997
Correspondence address: Corner House Groeswen, Llantwit Major, South Glamorgan, CF61 2UA
Nationality: British
Date of birth: May 1962
Role: Director
Occupation: Sales
HEATH, Russell John
Status: Not active
Appointed on: Tuesday, 08 September 1998
Resigned on: Friday, 18 September 2015
Correspondence address: Seasons Porth-Y-Green Close, Llanblethian, Cowbridge, Wales, Vale Of Glamorgan, CF71 7JR
Nationality: British
Role: Secretary
Occupation: Accountant
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Monday, 28 July 1997
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Monday, 28 July 1997
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
DYKE, Jeffrey Brandon
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Saturday, 01 October 2005
Correspondence address: 29 Tennyson Way, Llantwit Major, Vale Of Glamorgan, CF61 1WY
Nationality: British
Date of birth: May 1950
Role: Director
Occupation: Sales
WALTON, Trevor Michael
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Saturday, 20 September 2003
Correspondence address: 9 Groeswen, Llantwit Major, South Glamorgan, CF61 2UA
Nationality: British
Date of birth: December 1958
Role: Director
Occupation: Account Manager
GIBSON, Ian Bernard James
Status: Not active
Appointed on: Monday, 28 July 1997
Resigned on: Tuesday, 08 September 1998
Correspondence address: Corner House Groeswen, Llantwit Major, South Glamorgan, CF61 2UA
Role: Secretary
HODGES, Richard Jonathan
Status: Not active
Appointed on: Friday, 01 August 1997
Resigned on: Wednesday, 01 May 2002
Correspondence address: 3 Rectory Court, Llanmaes, Llantwit Major, South Glamorgan, CF61 2WJ
Nationality: British
Date of birth: September 1968
Role: Director
Occupation: Software Consultant
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Person with significant control

(as of 01.06.2021)

Mr Ivan Hodges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Glamorgan
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ivan James Hodges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Glamorgan
Nationality: Welsh
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Ivan James Hodges
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: South Glamorgan
Nationality: British
Date of birth: April 1961
Legal form: Individual Person With Significant Control
Country of residence: Wales
Nature of control:

Significant Influence Or Control