RAGVALLEY LIMITED
88 TREVINO DRIVE, LEICESTER LE4 7PH- Active
- Private Limited Company
- Company No. 03433182
- Last Updated: 01 Mar 2024
Company Profile
RAGVALLEY LIMITED was incorporated on Friday, September 12, 1997 as a Private Limited Company with registered address in LEICESTER. RAGVALLEY LIMITED has the status: Active and it's listed in the following category: Manufacture of knitted and crocheted fabrics. This Private Limited Company has been operating for 27 years and 4 days.
| Name | RAGVALLEY LIMITED |
|---|---|
| Company number | 03433182 |
| Company type | Private Limited Company |
| Incorporation date | 12 Sep 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
88 TREVINO DRIVE LEICESTER LE4 7PH |
|---|---|
| Country Of Origin |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Sanjay Ramesh Shah Nationality: British |
Dates: Wednesday, January 31, 2018 - Thursday, April 13, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
| Mr Sanjay Ramesh Shah Nationality: British |
Dates: Monday, August 1, 2016 - present
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (105 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 10 October 2016 |
| Last confirmation statement dated | 12 September 2015 |
Mortgages
| Total of Mortgages | 4 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| RAGVALLEY LIMITED | 12 Sep 1997 |
| RAGVALLY LIMITED | 14 Jan 2013 |