RAFLEES TRADING LIMITED
4 MARKET STREET, CREDITON EX17 2AJ- Active
- Private Limited Company
- Company No. 08497130
- Last Updated: 01 Mar 2024
Company Profile
RAFLEES TRADING LIMITED was incorporated on Friday, April 19, 2013 as a Private Limited Company with registered address in CREDITON. RAFLEES TRADING LIMITED has the status: Active and it's listed in the following category: Retail sale via mail order houses or via Internet. This Private Limited Company has been operating for 11 years 10 months and 4 days.
| Name | RAFLEES TRADING LIMITED |
|---|---|
| Company number | 08497130 |
| Company type | Private Limited Company |
| Incorporation date | 19 Apr 2013 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
4 MARKET STREET CREDITON EX17 2AJ |
|---|---|
| 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 Lee Kevin Soloman Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
| Mr Rafal Pawlowski Nationality: Polish |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 17 May 2017 |
| Last confirmation statement dated | 19 April 2016 |
Mortgages
No mortgages have been registered against RAFLEES TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| RAFLEES TRADING LIMITED | 19 Apr 2013 |