RAYFIX LIMITED - SALFORDS


Overview

RAYFIX LIMITED is a Private Limited Company from SALFORDS and has the status: Dissolved - no longer trading.
RAYFIX LIMITED was incorporated 12 years ago on 03/09/2007 and has the registered number: 06358485. The accounts status is FULL and accounts are next due on .

RAYFIX LIMITED - SALFORDS

This company is listed in the following categories:
41201 - Construction of commercial buildings

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016

Registered Office

PERRYWOOD BUSINESS PARK
SALFORDS
SURREY
RH1 5JQ

This Company Originates in : United Kingdom

Returns Status

Return - Last Made Up Date Return - Next Due Date
25/11/2015

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
CHRIS LEACH Nov 1962 British Director 2008-03-01 CURRENT
DAVID JOHN GALAVAN Oct 1957 Irish Director 2007-09-25 CURRENT
MR RICHARD JOHN DAVIES Feb 1954 British Director 2007-09-25 CURRENT
ANDREW JOHN NEWMAN Oct 1966 British Director 2008-03-01 CURRENT
ANTHONY LESLIE BIRKBECK Sep 1949 British Director 2007-09-25 CURRENT
MR RICHARD DAVID UNWIN Feb 1967 British Director 2008-03-01 CURRENT
MR RICHARD JOHN DAVIES Feb 1954 British Secretary 2007-09-25 CURRENT
WATERLOW NOMINEES LIMITED Corporate Director 2007-09-03 UNTIL 2007-09-25 RESIGNED
WATERLOW SECRETARIES LIMITED Corporate Nominee Secretary 2007-09-03 UNTIL 2007-09-25 RESIGNED
MR JUERGEN CHRISTIAN WAX Mar 1977 Germany Director 2011-05-06 UNTIL 2014-03-31 RESIGNED
MR MICHAEL EDWARD PRATER Sep 1943 British Director 2007-09-25 UNTIL 2016-04-30 RESIGNED
JOHN CULLING Jan 1947 British Director 2008-02-01 UNTIL 2009-12-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lindner Exterior Holdings Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Ownership of shares 75 to 100 percent as trust
Ownership of shares 75 to 100 percent as firm
Voting rights 75 to 100 percent
Voting rights 75 to 100 percent as trust
Voting rights 75 to 100 percent as firm

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