RAINEY KELLY CAMPBELL ROALFE LIMITED - LONDON
Company Profile | Company Filings |
Overview
RAINEY KELLY CAMPBELL ROALFE LIMITED is a Private Limited Company from LONDON UNITED KINGDOM and has the status: Dissolved - no longer trading.
RAINEY KELLY CAMPBELL ROALFE LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843696. The accounts status is UNAUDITED ABRIDGED.
RAINEY KELLY CAMPBELL ROALFE LIMITED was incorporated 30 years ago on 10/08/1993 and has the registered number: 02843696. The accounts status is UNAUDITED ABRIDGED.
RAINEY KELLY CAMPBELL ROALFE LIMITED - LONDON
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2020 |
Registered Office
SEA CONTAINERS
LONDON
SE1 9PD
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
08/09/2022 | 22/09/2023 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR DAVID JULIAN GLADWELL | Mar 1970 | British | Director | 2016-08-12 | CURRENT |
HELINA MAZUR | Mar 1963 | British | Secretary | 2000-04-28 | CURRENT |
MARK CHRISTOPHER ROALFE | Jul 1959 | British | Director | 1993-08-26 UNTIL 2022-09-20 | RESIGNED |
MS MARY TERESA RAINEY | May 1955 | British | Director | 1993-08-26 UNTIL 2005-03-31 | RESIGNED |
JAMES MICHAEL KELLY | Dec 1954 | British | Director | 1993-08-26 UNTIL 2005-03-31 | RESIGNED |
MR JAMES BENEDICT PATRICK MURPHY | Mar 1967 | British | Director | 2005-03-11 UNTIL 2007-06-15 | RESIGNED |
MR ROBERT PETER CAMPBELL | Oct 1958 | British | Director | 1993-08-26 UNTIL 2003-10-28 | RESIGNED |
JAMES MICHAEL KELLY | Dec 1954 | British | Secretary | 1993-08-26 UNTIL 1999-04-14 | RESIGNED |
CCS SECRETARIES LIMITED | Nominee Secretary | 1993-08-10 UNTIL 1993-08-26 | RESIGNED | ||
CCS DIRECTORS LIMITED | Nov 1990 | Nominee Director | 1993-08-10 UNTIL 1993-08-26 | RESIGNED | |
NICHOLAS THOMAS | Mar 1962 | Secretary | 1999-04-14 UNTIL 2000-04-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Wpp Brands Developments Holdings (Uk) Ltd | 2016-04-06 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
RAINEY KELLY CAMPBELL ROALFE LIMITED | 2021-09-22 | 31-12-2020 | £1,252,453 equity |
RAINEY KELLY CAMPBELL ROALFE LIMITED | 2020-12-23 | 31-12-2019 | £1,252,453 equity |