RAINE LIMITED - LEEDS


Company Profile Company Filings

Overview

RAINE LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
RAINE LIMITED was incorporated 77 years ago on 30/07/1946 and has the registered number: 00416147. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2019.

RAINE LIMITED - LEEDS

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2017 30/09/2019

Registered Office

PWC 8TH FLOOR CENTRAL SQUARE
LEEDS
WEST YORKSHIRE
LS1 4DL

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/11/2018 11/12/2019

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR TIMOTHY FRANCIS GEORGE May 1960 British Director 2008-02-12 UNTIL 2017-06-30 RESIGNED
JAMES EDWARD CAWDRON Jan 1951 British Secretary RESIGNED
MR TIMOTHY FRANCIS GEORGE May 1960 British Secretary 2008-02-12 UNTIL 2017-06-30 RESIGNED
WESTLEY MAFFEI Secretary 2017-07-01 UNTIL 2018-09-11 RESIGNED
MS MELANIE RACHEL COX British Secretary 1997-12-06 UNTIL 1998-04-07 RESIGNED
MR WESTLEY MAFFEI Feb 1982 British Director 2017-07-01 UNTIL 2018-09-11 RESIGNED
GODFREY OLIVER WHITEHEAD Aug 1941 British Director 1997-06-13 UNTIL 1998-04-07 RESIGNED
MR DAVID STUART VINCENT May 1943 British Director RESIGNED
MR GRAHAM ARTHUR HENRY THORPE Oct 1937 British Director 1995-03-08 UNTIL 1997-06-13 RESIGNED
PAUL VINCENT JOHN SANDERS Jan 1938 British Director 1995-07-27 UNTIL 1997-06-16 RESIGNED
SIR ANTHONY NIGEL RUSSELL RUDD Dec 1946 British Director RESIGNED
MR JOHN ARTHUR RENSHAW Jun 1929 British Director 1996-12-10 UNTIL 1997-06-13 RESIGNED
MR GAVIN MATHEW MORRIS Sep 1953 British Director 1997-06-13 UNTIL 1998-04-13 RESIGNED
MR PETER WHEELDON PARKIN May 1946 British Director RESIGNED
AM SECRETARIES LIMITED Corporate Director 1998-04-07 UNTIL 2008-02-12 RESIGNED
MR LEE JAMES MILLS Jul 1958 British Director 2008-02-12 UNTIL 2019-04-11 RESIGNED
NEIL FITZSIMMONS Feb 1959 British Director 1995-03-08 UNTIL 1997-06-27 RESIGNED
MR GARRY JAMES FORSTER Nov 1956 British Director 1997-06-13 UNTIL 1998-04-07 RESIGNED
RICHARD CHALMERS GORDON FORTIN Apr 1941 British Director 1996-12-10 UNTIL 1997-06-13 RESIGNED
MR JOHN VICTOR GOULD Nov 1942 British Director RESIGNED
MR TREVOR GARRY FINN Jul 1957 British Director 1994-07-01 UNTIL 1996-11-25 RESIGNED
MR SIMON PAUL EASTWOOD Jan 1957 British Director 2018-11-28 UNTIL 2019-04-12 RESIGNED
PHILIP ARTHUR CLEAVER Sep 1948 British Director 1997-01-02 UNTIL 1997-11-21 RESIGNED
ROY BARBER Feb 1935 British Director RESIGNED
JOHN HUDSON BANCROFT May 1939 British Director RESIGNED
AM SECRETARIES LIMITED Corporate Secretary 1998-04-07 UNTIL 2008-02-12 RESIGNED
AM NOMINEES LIMITED Corporate Director 1998-04-07 UNTIL 2008-02-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Carillion (Am) Limited 2016-04-06 Wolverhampton   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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