RAUGAN INVESTMENTS LIMITED

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Sanctions

Profile RAUGAN INVESTMENTS LIMITED

Actual on 01.07.2024
Company name
RAUGAN INVESTMENTS LIMITED
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Company number
09881823
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 20 November 2015
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Accounts

Actual

Next accounts made up to 30.11.2024 due by 31.08.2025

Last accounts made up to 30.11.2023

Confirmation statement

Actual

Next statement date Friday, 21 February 2025 due by Thursday, 06 March 2025

Last statement dated Wednesday, 21 February 2024

Nature of business (SIC)
82990 - Other business support service activities n.e.c.
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Registered office address
15 COURT STREET, WORCESTERSHIRE, UNITED KINGDOM, UPTON-UPON-SEVERN, WR8 0JS
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PSC and Officers RAUGAN INVESTMENTS LIMITED

Officers

(as of 16.08.2022)

PRICE, Jennifer
Status: Active
Appointed on: Monday, 04 January 2021
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
PRICE, Trevor
Status: Active
Appointed on: Monday, 04 January 2021
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
PRICE, Trevor
Status: Not active
Appointed on: Friday, 27 April 2018
Resigned on: Friday, 24 July 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
PHILLIPS, John
Status: Not active
Appointed on: Monday, 21 September 2020
Resigned on: Monday, 04 January 2021
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Company Director
Country of residence: England
PRICE, Trevor
Status: Not active
Appointed on: Tuesday, 08 September 2020
Resigned on: Monday, 21 September 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Company Director
Country of residence: England
PRICE, Jennifer
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Thursday, 02 February 2017
Correspondence address: The Hayloft Longbarn Village, Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JJ
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Director
Country of residence: England
PRICE, Trevor
Status: Not active
Appointed on: Monday, 20 June 2016
Resigned on: Thursday, 02 February 2017
Correspondence address: The Hayloft Longbarn Village, Alcester Heath, Alcester, United Kingdom, Warwickshire, B49 5JJ
Nationality: British
Date of birth: July 1940
Role: Director
Occupation: Businessman
Country of residence: England
ANFIELD, David Norman
Status: Not active
Appointed on: Friday, 31 July 2020
Resigned on: Tuesday, 08 September 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: August 1952
Role: Director
Occupation: Finance Manager
Country of residence: United Kingdom
COLEMAN, John Edward, Dr
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Tuesday, 08 September 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: November 1940
Role: Director
Occupation: Director
Country of residence: England
PHILLIPS, John
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Tuesday, 08 September 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1939
Role: Director
Occupation: Director
Country of residence: England
PRICE, Jennifer
Status: Not active
Appointed on: Friday, 24 July 2020
Resigned on: Tuesday, 08 September 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1947
Role: Director
Occupation: Company Director
Country of residence: England
PARKER, Jeffrey Donald Frank
Status: Not active
Appointed on: Friday, 20 November 2015
Resigned on: Wednesday, 01 July 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1931
Role: Director
Occupation: Director
Country of residence: United Kingdom
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Person with significant control

(as of 12.07.2024)

Mr John Phillips
Status: Active
Notified on: Monday, 21 September 2020
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Trevor Price
Status: Active
Notified on: Monday, 04 January 2021
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr Trevor Price
Status: Active
Notified on: Monday, 04 January 2021
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mrs Jennifer Price
Status: Active
Notified on: Friday, 24 July 2020
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Mr Trevor Price
Status: Not active
Notified on: Monday, 19 March 2018
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: English
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control As Trust

Mr John Phillips
Status: Not active
Notified on: Monday, 21 September 2020
Correspondence address: The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon, England, CV37 8PX
Nationality: British
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr John Phillips
Status: Not active
Notified on: Monday, 21 September 2020
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1939
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Missing name
Status: Not active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement
Missing name
Status: Not active
Notified on: Saturday, 19 November 2016
Legal form: Persons With Significant Control Statement
Mr Trevor Price
Status: Not active
Notified on: Tuesday, 08 September 2020
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Trevor Price
Status: Not active
Notified on: Tuesday, 08 September 2020
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1940
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mrs Jennifer Price
Status: Not active
Notified on: Friday, 24 July 2020
Correspondence address: The Thatch Stratford-Upon-Avon, England
Nationality: British
Date of birth: July 1947
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

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