Rasindeck Limited in Minworth SUTTON COLDFIELD

Rasindeck Limited SUTTON COLDFIELD

Founded in 1998, Rasindeck, classified under reg no. 03618638 is an active company. Currently registered at Midpoint Park B76 1AB, Sutton Coldfield the company has been in the business for twenty six years. Its financial year was closed on September 30 and its latest financial statement was filed on 30th September 2022.

At the moment there are 2 directors in the the firm, namely Daniel T. and Marc B.. In addition one secretary - Jerome M. - is with the company. At the moment there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rasindeck Limited Address / Contact

Office Address	Midpoint Park
Office Address2	Minworth
Town	Sutton Coldfield
Post code	B76 1AB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03618638
Date of Incorporation	Wed, 19th Aug 1998
Industry	Activities of head offices
End of financial Year	30th September
Company age	26 years old
Account next due date	Sun, 30th Jun 2024 (46 days left)
Account last made up date	Fri, 30th Sep 2022
Next confirmation statement due date	Mon, 2nd Sep 2024 (2024-09-02)
Last confirmation statement dated	Sat, 19th Aug 2023

Company staff

Jerome M.

Position: Secretary

Appointed: 20 December 2023

Daniel T.

Position: Director

Appointed: 20 December 2023

Marc B.

Position: Director

Appointed: 22 October 2012

Jerome M.

Position: Secretary

Appointed: 22 December 2023

Resigned: 25 January 2024

Yves B.

Position: Director

Appointed: 17 December 2019

Resigned: 20 December 2023

Emmanuel P.

Position: Secretary

Appointed: 30 November 2017

Resigned: 20 December 2023

Gary J.

Position: Secretary

Appointed: 24 March 2016

Resigned: 30 November 2017

Helen S.

Position: Secretary

Appointed: 01 August 2015

Resigned: 23 March 2016

Guerric B.

Position: Director

Appointed: 22 October 2012

Resigned: 17 December 2019

David A.

Position: Director

Appointed: 23 September 2010

Resigned: 22 October 2012

Martin W.

Position: Director

Appointed: 23 September 2010

Resigned: 01 April 2015

Martin W.

Position: Secretary

Appointed: 12 August 2010

Resigned: 31 July 2015

Timothy G.

Position: Director

Appointed: 13 April 2010

Resigned: 22 October 2012

Graham P.

Position: Director

Appointed: 22 March 2010

Resigned: 22 October 2012

Simon L.

Position: Director

Appointed: 16 March 2009

Resigned: 22 October 2012

Robin H.

Position: Director

Appointed: 13 March 2009

Resigned: 22 October 2012

Stephen H.

Position: Director

Appointed: 02 March 2009

Resigned: 30 September 2010

Donald P.

Position: Director

Appointed: 23 February 2005

Resigned: 12 August 2010

David C.

Position: Director

Appointed: 21 May 1999

Resigned: 31 March 2009

Donald P.

Position: Secretary

Appointed: 21 May 1999

Resigned: 12 August 2010

Robin D.

Position: Director

Appointed: 04 March 1999

Resigned: 31 March 2004

Alexander M.

Position: Director

Appointed: 07 January 1999

Resigned: 15 January 2009

Anthony F.

Position: Director

Appointed: 07 January 1999

Resigned: 24 March 2005

Peter C.

Position: Nominee Director

Appointed: 19 August 1998

Resigned: 07 January 1999

Martin R.

Position: Nominee Director

Appointed: 19 August 1998

Resigned: 07 January 1999

Clifford Chance Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 19 August 1998

Resigned: 21 May 1999

People with significant control

The register of persons with significant control that own or control the company consists of 2 names. As we discovered, there is Marc B. This PSC has significiant influence or control over the company,. Another one in the PSC register is Guerric B. This PSC has significiant influence or control over the company,.

Marc B.

Notified on	6 April 2016
Nature of control:	significiant influence or control

Guerric B.

Notified on	6 April 2016
Ceased on	17 December 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 16th, January 2024	accounts	Free Download (23 pages)

Type		Category	Free download
AA	Full accounts for the period ending 30th September 2023 filed on: 16th, January 2024	accounts	Free Download (23 pages)
AA	Full accounts for the period ending 30th September 2022 filed on: 16th, January 2023	accounts	Free Download (20 pages)
AA	Full accounts for the period ending 30th September 2021 filed on: 31st, December 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2020 filed on: 18th, February 2021	accounts	Free Download (21 pages)
AA	Full accounts for the period ending 30th September 2019 filed on: 5th, December 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2018 filed on: 8th, February 2019	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2017 filed on: 8th, February 2018	accounts	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2016 filed on: 16th, January 2017	accounts	Free Download (15 pages)
AA01	Current accounting period extended from 31st August 2016 to 30th September 2016 filed on: 22nd, March 2016	accounts	Free Download (1 page)
AA	Full accounts for the period ending 31st August 2015 filed on: 8th, February 2016	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2015 filed on: 15th, September 2015	annual return	Free Download (6 pages)
SH01	Statement of Capital on 15th September 2015: 121727.14 GBP	capital
AA	Full accounts for the period ending 31st August 2014 filed on: 3rd, July 2015	accounts	Free Download (12 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2014 filed on: 20th, August 2014	annual return	Free Download (6 pages)
SH01	Statement of Capital on 20th August 2014: 121727.14 GBP	capital
AA	Full accounts for the period ending 31st August 2013 filed on: 9th, April 2014	accounts	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th September 2012 filed on: 11th, September 2013	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2013 filed on: 11th, September 2013	annual return	Free Download (11 pages)
SH01	Statement of Capital on 11th September 2013: 121727.14 GBP	capital
AA01	Current accounting period shortened from 2nd October 2013 to 31st August 2013 filed on: 8th, July 2013	accounts	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to 19th August 2012 filed on: 11th, September 2012	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st October 2011 filed on: 9th, May 2012	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2011 filed on: 2nd, September 2011	annual return	Free Download (13 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd October 2010 filed on: 4th, April 2011	accounts	Free Download (34 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2010 filed on: 23rd, September 2010	annual return	Free Download (12 pages)
AA	Group of companies' report and financial statements (accounts) made up to 26th September 2009 filed on: 1st, April 2010	accounts	Free Download (33 pages)
AR01	Annual return with complete list of members, drawn up to 19th August 2009 filed on: 29th, October 2009	annual return	Free Download (14 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2008 filed on: 9th, September 2009	accounts	Free Download (32 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th September 2007 filed on: 13th, January 2009	accounts	Free Download (30 pages)
363a	Annual return drawn up to 14th October 2008 with complete member list filed on: 14th, October 2008	annual return	Free Download (18 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 14th, November 2007	accounts	Free Download (33 pages)
AA	Full accounts for the period ending 30th September 2006 filed on: 14th, November 2007	accounts	Free Download (33 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (8 pages)
363s	Annual return drawn up to 27th September 2007 with complete member list filed on: 27th, September 2007	annual return	Free Download (8 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st October 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 1st October 2005 filed on: 4th, November 2006	accounts	Free Download (28 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (9 pages)
363s	Annual return drawn up to 12th September 2006 with complete member list filed on: 12th, September 2006	annual return	Free Download (9 pages)
244	Delivery ext'd 3 mth 01/10/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 01/10/05 filed on: 7th, February 2006	accounts	Free Download (1 page)
AA	Group of companies' report and financial statements (accounts) made up to 2nd October 2004 filed on: 29th, September 2005	accounts	Free Download (28 pages)
AA	Group of companies' report and financial statements (accounts) made up to 2nd October 2004 filed on: 29th, September 2005	accounts	Free Download (28 pages)
363s	Annual return drawn up to 20th September 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
363s	Annual return drawn up to 20th September 2005 with complete member list filed on: 20th, September 2005	annual return	Free Download (9 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2003 filed on: 31st, October 2004	accounts	Free Download (27 pages)
AA	Group of companies' report and financial statements (accounts) made up to 27th September 2003 filed on: 31st, October 2004	accounts	Free Download (27 pages)
363s	Annual return drawn up to 10th September 2004 with complete member list filed on: 10th, September 2004	annual return	Free Download (15 pages)
363s	Annual return drawn up to 10th September 2004 with complete member list filed on: 10th, September 2004	annual return	Free Download (15 pages)
244	Delivery ext'd 3 mth 27/09/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 27/09/03 filed on: 22nd, July 2004	accounts	Free Download (1 page)
363s	Annual return drawn up to 31st August 2003 with complete member list filed on: 31st, August 2003	annual return	Free Download (16 pages)
363s	Annual return drawn up to 31st August 2003 with complete member list filed on: 31st, August 2003	annual return	Free Download (16 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th September 2002 filed on: 28th, April 2003	accounts	Free Download (54 pages)
AA	Group of companies' report and financial statements (accounts) made up to 28th September 2002 filed on: 28th, April 2003	accounts	Free Download (54 pages)
363s	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002	annual return	Free Download (11 pages)
363(288)	Annual return (Director's particulars changed) up to 2nd September 2002	annual return
363s	Annual return drawn up to 2nd September 2002 with complete member list filed on: 2nd, September 2002	annual return	Free Download (11 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th September 2001 filed on: 9th, March 2002	accounts	Free Download (25 pages)
AA	Group of companies' report and financial statements (accounts) made up to 29th September 2001 filed on: 9th, March 2002	accounts	Free Download (25 pages)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (16 pages)
363s	Annual return drawn up to 10th September 2001 with complete member list filed on: 10th, September 2001	annual return	Free Download (16 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
AA	Full group accounts made up to 30th September 2000 filed on: 3rd, April 2001	accounts	Free Download (25 pages)
363s	Annual return drawn up to 4th September 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (13 pages)
363s	Annual return drawn up to 4th September 2000 with complete member list filed on: 4th, September 2000	annual return	Free Download (13 pages)
AA	Full group accounts made up to 2nd October 1999 filed on: 5th, July 2000	accounts	Free Download (23 pages)
AA	Full group accounts made up to 2nd October 1999 filed on: 5th, July 2000	accounts	Free Download (23 pages)
225	Accounting reference date shortened from 31/08/00 to 02/10/99 filed on: 27th, June 2000	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/00 to 02/10/99 filed on: 27th, June 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 7th September 1999 with complete member list filed on: 7th, September 1999	annual return	Free Download (9 pages)
363s	Annual return drawn up to 7th September 1999 with complete member list filed on: 7th, September 1999	annual return	Free Download (9 pages)

Rasindeck Limited SUTTON COLDFIELD

Rasindeck Limited Address / Contact

Company Information / Profile

Company staff

Jerome M.

Daniel T.

Marc B.

Jerome M.

Yves B.

Emmanuel P.

Gary J.

Helen S.

Guerric B.

David A.

Martin W.

Martin W.

Timothy G.

Graham P.

Simon L.

Robin H.

Stephen H.

Donald P.

David C.

Donald P.

Robin D.

Alexander M.

Anthony F.

Peter C.

Martin R.

Clifford Chance Secretaries Limited

People with significant control

Company filings

Company search

Advertisements

Companies nearby

Contact us