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Derek Raphael & Company Limited CIRENCESTER

Founded in 1973, Derek Raphael & Company, classified under reg no. 01153094 is an active company. Currently registered at 8-10 Castle Street GL7 1QA, Cirencester the company has been in the business for fifty one years. Its financial year was closed on 31st December and its latest financial statement was filed on Saturday 31st December 2022.

Currently there are 2 directors in the the company, namely Peter R. and Andrew R.. In addition one secretary - Anthony A. - is with the firm. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Derek Raphael & Company Limited Address / Contact

Office Address 8-10 Castle Street
Office Address2 Castle Street
Town Cirencester
Post code GL7 1QA
Country of origin United Kingdom

Company Information / Profile

Registration Number 01153094
Date of Incorporation Fri, 21st Dec 1973
Industry Wholesale of metals and metal ores
End of financial Year 31st December
Company age 51 years old
Account next due date Mon, 30th Sep 2024 (164 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sun, 24th Mar 2024 (2024-03-24)
Last confirmation statement dated Fri, 10th Mar 2023

Company staff

Peter R.

Position: Director

Appointed: 01 October 2019

Anthony A.

Position: Secretary

Appointed: 08 December 2015

Andrew R.

Position: Director

Appointed: 13 June 2001

Iver B.

Position: Secretary

Resigned: 30 April 1999

Derek R.

Position: Director

Resigned: 25 March 2020

Cherryll W.

Position: Secretary

Appointed: 30 September 2001

Resigned: 08 December 2015

Roy W.

Position: Secretary

Appointed: 30 April 1999

Resigned: 30 September 2001

Shaun W.

Position: Director

Appointed: 15 May 1998

Resigned: 24 August 2000

David B.

Position: Director

Appointed: 01 August 1995

Resigned: 31 May 2001

Paul C.

Position: Director

Appointed: 01 August 1995

Resigned: 23 May 1996

Roy W.

Position: Director

Appointed: 06 April 1995

Resigned: 30 September 2001

William F.

Position: Director

Appointed: 01 November 1994

Resigned: 22 October 2009

Guy D.

Position: Director

Appointed: 26 June 1992

Resigned: 31 March 2001

Keith B.

Position: Director

Appointed: 16 May 1991

Resigned: 30 November 1994

Eric T.

Position: Director

Appointed: 16 May 1991

Resigned: 12 February 1996

Iver B.

Position: Director

Appointed: 16 May 1991

Resigned: 22 October 2009

People with significant control

The list of PSCs who own or have control over the company consists of 1 name. As we identified, there is Derek Raphael Holdings Ltd from London, England. The abovementioned PSC is classified as "a limited liability company". The abovementioned PSC.

Derek Raphael Holdings Ltd

3rd Floor, 118 Baker Street Baker Street, London, W1U 6TT, England

Legal authority Company Law
Legal form Limited Liability Company
Country registered England
Place registered England And Wales
Registration number 1897504
Notified on 6 April 2016
Nature of control: right to appoint and remove directors

Company filings

Filing category
Accounts Address Annual return Auditors Confirmation statement Incorporation Mortgage Officers Resolution
Full accounts data made up to Saturday 31st December 2022
filed on: 25th, September 2023 		Free Download (20 pages)

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