RAFFLES R US LTD
19 TYPHOON WAY TYPHOON WAY, BROCKWORTH, GLOUCESTER GL3 4BQ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12134859
- Last Updated: 01 Aug 2021
Company Profile
RAFFLES R US LTD was incorporated on Thursday, August 1, 2019 as a Private Limited Company with registered address in GLOUCESTER. RAFFLES R US LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Gambling and betting activities. This Private Limited Company has been operating for 5 years 3 months and 9 days.
| Name | RAFFLES R US LTD |
|---|---|
| Company number | 12134859 |
| Company type | Private Limited Company |
| Incorporation date | 01 Aug 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
19 TYPHOON WAY TYPHOON WAY BROCKWORTH GLOUCESTER GL3 4BQ |
|---|---|
| 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 |
|---|---|
| Mr Vincent Terry Hawkins Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Miss Susan Jane Burnikell Nationality: British |
Dates: Thursday, August 1, 2019 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 August |
| Next annual accounts due | 01 May 2021, (-1289 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 29 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against RAFFLES R US LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFFLES R US LTD | 01 Aug 2019 |