RAWLINSON & CO LTD

Profile RAWLINSON & CO LTD

Actual on 01.07.2021
Company name
RAWLINSON & CO LTD
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Company number
05291930
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 19 November 2004
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Accounts

Actual

First accounts made up to 30.11.2020 due by 31.08.2021

Last accounts made up to 30.11.2019

Confirmation statement

Actual

Next statement date Tuesday, 16 November 2021 due by Tuesday, 30 November 2021

Last statement dated Monday, 16 November 2020

Nature of business (SIC)
70221 - Financial management
70229 - Management consultancy activities other than financial management
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Registered office address
2 PINE HALT, STATION ROAD, GLOUCESTERSHIRE, ANDOVERSFORD, GL54 4JX
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PSC and Officers RAWLINSON & CO LTD

Officers

(as of 19.09.2020)

RAWLINSON, Ben
Status: Active
Appointed on: Tuesday, 17 October 2006
Correspondence address: 2 Pine Halt, Andoversford, Cheltenham, Gloucestershire, GL54 4JX
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: United Kingdom
LISSON, Harriet Lydia
Status: Not active
Appointed on: Tuesday, 11 July 2006
Resigned on: Thursday, 23 November 2006
Correspondence address: 2 Huntsmans Meet, Andoversford, Cheltenham, Glos, GL54 4JR
Role: Secretary
RAWLINSON, Benedict
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Tuesday, 11 July 2006
Correspondence address: 2 Huntsmans Meet, Andoversford, GL54 4JR
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
TAYLOR, Janet
Status: Not active
Appointed on: Wednesday, 26 October 2005
Resigned on: Tuesday, 11 July 2006
Correspondence address: 2 Huntsmans Meet, Andoversford, GL54 4JR
Role: Secretary
DAVIES, Peter James
Status: Not active
Appointed on: Tuesday, 11 July 2006
Resigned on: Tuesday, 17 October 2006
Correspondence address: 2 Huntsmans Meet, Andoversford, Cheltenham, Glos, GL54 4JR
Nationality: British
Date of birth: December 1942
Role: Director
Occupation: Company Director
NOMINEE DIRECTOR LTD
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Wednesday, 26 October 2005
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Director
NOMINEE SECRETARY LTD
Status: Not active
Appointed on: Friday, 19 November 2004
Resigned on: Wednesday, 26 October 2005
Correspondence address: Suite B, 29 Harley Street, London, W1G 9QR
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.07.2021)

Mr Benedict George Rawlinson
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 2 Andoversford, Gloucestershire
Nationality: British
Date of birth: November 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors As Firm

Significant Influence Or Control As Firm