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RASINDECK LIMITED - Midpoint Park, Minworth, Sutton Coldfield, B76 1AB, United Kingdom
Company Information
- Company registration number
- 03618638
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Midpoint Park
- Minworth
- Sutton Coldfield
- B76 1AB Midpoint Park, Minworth, Sutton Coldfield, B76 1AB UK
Management
- Managing Directors
- BALLU, Marc
- TRAGUS, Daniel
- Company secretaries
- MCCALLA, Jerome Anthony, M
Company Details
- Type of Business
- ltd
- Incorporated
- 1998-08-19
- Age Of Company 1998-08-19 26 years
- SIC/NACE
- 70100
Ownership
- Beneficial Owners
- -
- Mr Marc Ballu
Jurisdiction Particularities
- Company Name (english)
- Rasindeck Limited
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-06-30
- Last Date: 2023-09-30
- Annual Return
- Due Date: 2024-09-02
- Last Date: 2023-08-19
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RASINDECK LIMITED Company Description
- RASINDECK LIMITED is a ltd registered in United Kingdom with the Company reg no 03618638. Its current trading status is "live". It was registered 1998-08-19. It has declared SIC or NACE codes as "70100". It has 2 directors and 1 secretary. The latest accounts are filed up to 2023-09-30.It can be contacted at Midpoint Park .
Get RASINDECK LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Rasindeck Limited - Midpoint Park, Minworth, Sutton Coldfield, B76 1AB, United Kingdom
- 1998-08-19
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-secretary-company-with-name-date (2024-01-09) - AP03
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accounts-with-accounts-type-full (2024-01-16) - AA
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termination-director-company-with-name-termination-date (2024-01-25) - TM01
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termination-secretary-company-with-name-termination-date (2024-01-25) - TM02
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appoint-person-director-company-with-name-date (2024-01-25) - AP01
keyboard_arrow_right 2023
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accounts-with-accounts-type-full (2023-01-16) - AA
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confirmation-statement-with-no-updates (2023-08-30) - CS01
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termination-secretary-company-with-name-termination-date (2023-12-20) - TM02
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appoint-person-secretary-company-with-name-date (2023-12-21) - AP03
keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-22) - CS01
keyboard_arrow_right 2021
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gazette-filings-brought-up-to-date (2021-11-10) - DISS40
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gazette-notice-compulsory (2021-11-09) - GAZ1
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confirmation-statement-with-updates (2021-11-03) - CS01
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accounts-with-accounts-type-full (2021-02-18) - AA
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accounts-with-accounts-type-full (2021-12-31) - AA
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-09-25) - CS01
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appoint-person-director-company-with-name-date (2020-01-02) - AP01
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capital-allotment-shares (2020-10-14) - SH01
keyboard_arrow_right 2019
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cessation-of-a-person-with-significant-control (2019-12-19) - PSC07
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termination-director-company-with-name-termination-date (2019-12-19) - TM01
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accounts-with-accounts-type-full (2019-12-05) - AA
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confirmation-statement-with-no-updates (2019-08-30) - CS01
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accounts-with-accounts-type-full (2019-02-08) - AA
keyboard_arrow_right 2018
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confirmation-statement-with-no-updates (2018-08-20) - CS01
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accounts-with-accounts-type-full (2018-02-08) - AA
keyboard_arrow_right 2017
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accounts-with-accounts-type-full (2017-01-16) - AA
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confirmation-statement-with-no-updates (2017-08-21) - CS01
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appoint-person-secretary-company-with-name-date (2017-11-30) - AP03
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termination-secretary-company-with-name-termination-date (2017-11-30) - TM02
keyboard_arrow_right 2016
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accounts-with-accounts-type-full (2016-02-08) - AA
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termination-secretary-company-with-name-termination-date (2016-04-12) - TM02
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change-account-reference-date-company-current-extended (2016-03-22) - AA01
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confirmation-statement-with-updates (2016-09-26) - CS01
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appoint-person-secretary-company-with-name-date (2016-04-12) - AP03
keyboard_arrow_right 2015
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accounts-with-accounts-type-full (2015-07-03) - AA
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termination-director-company-with-name-termination-date (2015-07-10) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-09-15) - AR01
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appoint-person-secretary-company-with-name-date (2015-08-04) - AP03
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termination-secretary-company-with-name-termination-date (2015-08-04) - TM02
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-20) - AR01
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accounts-with-accounts-type-full (2014-04-09) - AA
keyboard_arrow_right 2013
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miscellaneous (2013-10-28) - MISC
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auditors-resignation-company (2013-10-28) - AUD
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miscellaneous (2013-10-22) - MISC
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accounts-with-accounts-type-group (2013-09-11) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-09-11) - AR01
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change-account-reference-date-company-current-shortened (2013-07-08) - AA01
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change-person-director-company-with-change-date (2013-07-08) - CH01
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-11) - AR01
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accounts-with-accounts-type-group (2012-05-09) - AA
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termination-director-company-with-name (2012-10-23) - TM01
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resolution (2012-10-10) - RESOLUTIONS
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appoint-person-director-company-with-name (2012-12-04) - AP01
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termination-director-company-with-name (2012-11-23) - TM01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-02) - AR01
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accounts-with-accounts-type-group (2011-04-04) - AA
keyboard_arrow_right 2010
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capital-name-of-class-of-shares (2010-04-22) - SH08
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legacy (2010-03-24) - MG01
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accounts-with-accounts-type-group (2010-04-01) - AA
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appoint-person-director-company-with-name (2010-04-06) - AP01
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resolution (2010-04-20) - RESOLUTIONS
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appoint-person-director-company-with-name (2010-04-21) - AP01
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statement-of-companys-objects (2010-04-22) - CC04
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capital-variation-of-rights-attached-to-shares (2010-04-22) - SH10
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capital-allotment-shares (2010-04-22) - SH01
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resolution (2010-03-22) - RESOLUTIONS
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termination-director-company-with-name (2010-08-16) - TM01
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termination-secretary-company-with-name (2010-08-16) - TM02
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appoint-person-secretary-company-with-name (2010-08-16) - AP03
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-23) - AR01
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appoint-person-director-company-with-name (2010-09-27) - AP01
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termination-director-company-with-name (2010-09-30) - TM01
keyboard_arrow_right 2009
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legacy (2009-05-12) - 288a
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legacy (2009-06-23) - 288b
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legacy (2009-06-02) - 288a
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legacy (2009-02-10) - 288b
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legacy (2009-05-01) - 288a
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accounts-with-accounts-type-group (2009-09-09) - AA
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accounts-with-accounts-type-group (2009-01-13) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2009-10-29) - AR01
keyboard_arrow_right 2008
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legacy (2008-10-14) - 363a
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resolution (2008-05-22) - RESOLUTIONS
keyboard_arrow_right 2007
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legacy (2007-09-17) - 287
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legacy (2007-09-27) - 363s
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accounts-with-accounts-type-full (2007-11-14) - AA
keyboard_arrow_right 2006
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accounts-with-accounts-type-group (2006-11-04) - AA
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legacy (2006-09-12) - 363s
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legacy (2006-02-07) - 244
keyboard_arrow_right 2005
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legacy (2005-04-04) - 288b
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legacy (2005-09-20) - 363s
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legacy (2005-03-11) - 288a
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legacy (2005-12-05) - 287
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accounts-with-accounts-type-group (2005-09-29) - AA
keyboard_arrow_right 2004
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accounts-with-accounts-type-group (2004-10-31) - AA
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legacy (2004-09-10) - 363s
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legacy (2004-07-22) - 244
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legacy (2004-04-14) - 288b
keyboard_arrow_right 2003
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resolution (2003-03-01) - RESOLUTIONS
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accounts-with-accounts-type-group (2003-04-28) - AA
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legacy (2003-08-31) - 363s
keyboard_arrow_right 2002
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resolution (2002-02-25) - RESOLUTIONS
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accounts-with-accounts-type-group (2002-03-09) - AA
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resolution (2002-06-29) - RESOLUTIONS
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legacy (2002-09-02) - 363s
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legacy (2002-06-29) - 122
keyboard_arrow_right 2001
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legacy (2001-09-10) - 363s
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legacy (2001-08-23) - 128(3)
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resolution (2001-08-23) - RESOLUTIONS
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accounts-with-accounts-type-full-group (2001-04-03) - AA
keyboard_arrow_right 2000
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resolution (2000-04-04) - RESOLUTIONS
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legacy (2000-04-04) - 123
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legacy (2000-09-04) - 363s
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legacy (2000-06-27) - 225
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accounts-with-accounts-type-full-group (2000-07-05) - AA
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legacy (2000-04-04) - 88(2)R
keyboard_arrow_right 1999
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legacy (1999-01-21) - 88(2)R
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legacy (1999-01-21) - 288b
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legacy (1999-01-21) - 288a
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legacy (1999-02-23) - 395
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legacy (1999-03-11) - 123
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legacy (1999-03-11) - 288a
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legacy (1999-03-11) - 88(2)R
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legacy (1999-03-11) - 122
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resolution (1999-03-11) - RESOLUTIONS
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legacy (1999-05-27) - 288a
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legacy (1999-05-27) - 288b
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legacy (1999-05-27) - 123
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legacy (1999-05-27) - 287
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legacy (1999-06-22) - 88(2)R
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statement-of-affairs (1999-06-22) - SA
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legacy (1999-09-07) - 363s
keyboard_arrow_right 1998
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incorporation-company (1998-08-19) - NEWINC