Rayner S.no 2 Limited WORTHING


Rayner S.no 2 started in year 1975 as Private Limited Company with registration number 01236371. The Rayner S.no 2 company has been functioning successfully for 49 years now and its status is active. The firm's office is based in Worthing at 10 Dominion Way. Postal code: BN14 8AQ. Since April 1, 2014 Rayner S.no 2 Limited is no longer carrying the name Rawdon Optical.

At present there are 3 directors in the the company, namely David A., Alan H. and Timothy C.. In addition one secretary - Alan H. - is with the firm. At present 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.

Rayner S.no 2 Limited Address / Contact

Office Address 10 Dominion Way
Town Worthing
Post code BN14 8AQ
Country of origin United Kingdom

Company Information / Profile

Registration Number 01236371
Date of Incorporation Thu, 4th Dec 1975
Industry Dormant Company
End of financial Year 31st December
Company age 49 years old
Account next due date Mon, 30th Sep 2024 (155 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Sat, 15th Jun 2024 (2024-06-15)
Last confirmation statement dated Thu, 1st Jun 2023

Company staff

David A.

Position: Director

Appointed: 12 May 2023

Alan H.

Position: Director

Appointed: 22 March 2023

Timothy C.

Position: Director

Appointed: 22 March 2023

Alan H.

Position: Secretary

Appointed: 24 June 2022

James H.

Position: Director

Resigned: 31 December 1997

Robert D.

Position: Secretary

Resigned: 31 December 2000

Darren M.

Position: Director

Appointed: 31 August 2014

Resigned: 22 March 2023

Darren M.

Position: Director

Appointed: 11 August 2014

Resigned: 12 May 2023

Timothy H.

Position: Director

Appointed: 27 March 2014

Resigned: 30 June 2014

Cepta K.

Position: Secretary

Appointed: 27 March 2014

Resigned: 24 June 2022

Martin A.

Position: Director

Appointed: 27 March 2014

Resigned: 31 August 2014

Alexander D.

Position: Director

Appointed: 01 January 2013

Resigned: 14 February 2014

Peter R.

Position: Director

Appointed: 01 January 2012

Resigned: 27 March 2014

Alison E.

Position: Director

Appointed: 01 January 2011

Resigned: 31 December 2012

Richard C.

Position: Director

Appointed: 26 August 2010

Resigned: 27 March 2014

Paul A.

Position: Director

Appointed: 01 January 2007

Resigned: 08 October 2012

Terence M.

Position: Director

Appointed: 01 January 2006

Resigned: 30 April 2012

Dale P.

Position: Director

Appointed: 01 January 2006

Resigned: 27 March 2014

Jonathan B.

Position: Secretary

Appointed: 01 January 2001

Resigned: 27 March 2014

David G.

Position: Director

Appointed: 02 January 1998

Resigned: 31 December 2006

Arthur S.

Position: Director

Appointed: 31 December 1997

Resigned: 01 January 2003

Alan M.

Position: Director

Appointed: 01 June 1991

Resigned: 31 January 1993

James H.

Position: Director

Appointed: 01 June 1991

Resigned: 31 May 1993

Martin B.

Position: Director

Appointed: 01 June 1991

Resigned: 31 July 2010

Robert D.

Position: Director

Appointed: 01 June 1991

Resigned: 31 July 2013

People with significant control

The register of PSCs that own or control the company is made up of 1 name. As we established, there is Rayner Surgical Group Limited from Worthin, England. This PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Rayner Surgical Group Limited

10 Dominion Way, Worthin, West Sussex, BN14 8AQ, England

Legal authority Companies Act 2006
Legal form Private Limited Company
Country registered England
Place registered Companies House
Registration number 00111927
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company previous names

Rawdon Optical April 1, 2014
Rawdon Ophthalmic August 1, 2011
Rawdon Ophthalmic Lens January 12, 2006
Rawdon Opthalmic Lens . (the) September 5, 2000

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Incorporation Officers Resolution
Accounts for a small company made up to December 31, 2022
filed on: 14th, September 2023
Free Download (14 pages)

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