RAS SUPPLY CHAIN INTEGRITY LTD
1 ELMFIELD PARK, BROMLEY BR1 1LU- Active
- Private Limited Company
- Company No. 11279390
- Last Updated: 01 Mar 2024
Company Profile
RAS SUPPLY CHAIN INTEGRITY LTD was incorporated on Tuesday, March 27, 2018 as a Private Limited Company with registered address in BROMLEY. RAS SUPPLY CHAIN INTEGRITY LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 6 years 10 months and 27 days.
| Name | RAS SUPPLY CHAIN INTEGRITY LTD |
|---|---|
| Company number | 11279390 |
| Company type | Private Limited Company |
| Incorporation date | 27 Mar 2018 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
1 ELMFIELD PARK BROMLEY BR1 1LU |
|---|---|
| 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 |
|---|---|
| Retail & Asset Solutions Group Ltd Elmfield Park, BR1 1LU |
Dates: Tuesday, May 17, 2022 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Ldc Vii Lp Queens Road, AB15 4ZN |
Dates: Thursday, May 31, 2018 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Ldc (Nominees) Limited Vine Street, W1J 0AH |
Dates: Thursday, May 31, 2018 - Tuesday, May 17, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Lois Susan Heywood Nationality: British |
Dates: Tuesday, March 27, 2018 - Thursday, May 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | GROUP |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 24 April 2019 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 7 |
|---|---|
| Mortgages Outstanding | 5 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RAS SUPPLY CHAIN INTEGRITY LTD | 27 Mar 2018 |
| ASSET SOLUTIONS GROUP LTD | 20 Oct 2022 |