RAW TRADING SOUTH EAST LTD
UNIT ONE, PINNOCK BRIDGE FARM, BELL LANE, PLUCKLEY TN27 0RU- Active
- Private Limited Company
- Company No. 06052160
- Last Updated: 01 Mar 2024
Company Profile
RAW TRADING SOUTH EAST LTD was incorporated on Monday, January 15, 2007 as a Private Limited Company with registered address in PLUCKLEY. RAW TRADING SOUTH EAST LTD has the status: Active and it's listed in the following category: Collection of non-hazardous waste. This Private Limited Company has been operating for 17 years 8 months and 1 day.
| Name | RAW TRADING SOUTH EAST LTD |
|---|---|
| Company number | 06052160 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jan 2007 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT ONE, PINNOCK BRIDGE FARM BELL LANE PLUCKLEY TN27 0RU |
|---|---|
| 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 Warren Anthony Perks Nationality: British |
Dates: Friday, June 16, 2023 - present
ownership of shares 25 to 50 percent
|
| Mr Warren Anthony Perks Nationality: British |
Dates: Sunday, January 15, 2017 - Monday, July 4, 2022
ownership of shares 25 to 50 percent
|
| Mr Raymond John Perks Nationality: British |
Dates: Sunday, January 15, 2017 - present
ownership of shares 25 to 50 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 | 12 February 2017 |
| Last confirmation statement dated | 15 January 2016 |
Mortgages
No mortgages have been registered against RAW TRADING SOUTH EAST LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAW TRADING SOUTH EAST LTD | 15 Jan 2007 |