RAGI RETAIL LIMITED
16 THE BROADWAY, OADBY, LEICESTER  LE2 2HE- Active
- Private Limited Company
- Company No. 09759305
- Last Updated: 01 Mar 2024
Company Profile
RAGI RETAIL LIMITED was incorporated on Wednesday, September 2, 2015 as a Private Limited Company with registered address in LEICESTER. RAGI RETAIL LIMITED has the status: Active and it's listed in the following category: Sale of used cars and light motor vehicles. This Private Limited Company has been operating for 9 years and 27 days.
Name | RAGI RETAIL LIMITED |
---|---|
Company number | 09759305 |
Company type | Private Limited Company |
Incorporation date | 02 Sep 2015 |
Status | Active |
Industry (SIC 2007) |
Address
Registered Address |
16 THE BROADWAY OADBY LEICESTER LE2 2HE |
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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 |
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Mrs Simranjeet Kaur Ragi Nationality: British |
Dates: Thursday, April 15, 2021 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Mr Davinder Singh Ragi Nationality: British |
Dates: Friday, October 21, 2016 - present
ownership of shares 50 to 75 percent
|
Mr Sarbjit Singh Ragi Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, October 21, 2016
right to appoint and remove directors
|
Accounts and Confirmation
Type of accounts | UNAUDITED ABRIDGED |
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End of financial Year | 31 October |
Next annual accounts due | 31 July 2024, (-60 days left) |
Latest accounts | 31 October 2022 |
Next confirmation statement due | 30 September 2016 |
Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAGI RETAIL LIMITED.
Previous Names
Name | Change Date |
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RAGI RETAIL LIMITED | 02 Sep 2015 |