RALLINSON LTD
264 HIGH STREET, BECKENHAM BR3 1DZ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 08946824
- Last Updated: 01 Jun 2023
Company Profile
RALLINSON LTD was incorporated on Wednesday, March 19, 2014 as a Private Limited Company with registered address in BECKENHAM. RALLINSON LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Combined office administrative service activities. This Private Limited Company has been operating for 10 years 7 months and 22 days.
| Name | RALLINSON LTD |
|---|---|
| Company number | 08946824 |
| Company type | Private Limited Company |
| Incorporation date | 19 Mar 2014 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
264 HIGH STREET BECKENHAM BR3 1DZ |
|---|---|
| Country Of Origin | ENGLAND |
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 |
|---|---|
| Miss April Irene Kaye-Baker Nationality: British |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ms Paige Elizabeth Kaye-Baker Nationality: British |
Dates: Thursday, October 7, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Harry Kaye Nationality: British |
Dates: Wednesday, April 14, 2021 - Thursday, October 7, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
| Ms Paige Elizabeth Kaye-Baker Nationality: British |
Dates: Sunday, August 16, 2020 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Miss April Irene Kaye-Baker Nationality: British |
Dates: Monday, August 10, 2020 - Wednesday, April 14, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Jack Harry Kaye Nationality: British |
Dates: Sunday, January 1, 2017 - Saturday, April 20, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2023, (-407 days left) |
| Latest accounts | 31 December 2021 |
| Next confirmation statement due | 16 April 2017 |
| Last confirmation statement dated | 19 March 2016 |
Mortgages
No mortgages have been registered against RALLINSON LTD.
Previous Names
| Name | Change Date |
|---|---|
| RALLINSON LTD | 19 Mar 2014 |
| RALLINSON INVESTMENTS LTD | 20 Jan 2021 |