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Raz Air Limited ROMFORD

Raz Air started in year 1954 as Private Limited Company with registration number 00534626. The Raz Air company has been functioning successfully for 70 years now and its status is active. The firm's office is based in Romford at Stapleford Airport Stapleford Aerodrome. Postal code: RM4 1SJ. Since July 13, 2007 Raz Air Limited is no longer carrying the name Hsq(3).

At present there are 2 directors in the the company, namely Matthew C. and Daniel L.. In addition one secretary - Matthew C. - 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.

Raz Air Limited Address / Contact

Office Address Stapleford Airport Stapleford Aerodrome
Office Address2 Stapleford Tawney
Town Romford
Post code RM4 1SJ
Country of origin United Kingdom

Company Information / Profile

Registration Number 00534626
Date of Incorporation Fri, 18th Jun 1954
Industry Non-scheduled passenger air transport
End of financial Year 31st December
Company age 70 years old
Account next due date Mon, 30th Sep 2024 (140 days left)
Account last made up date Sat, 31st Dec 2022
Next confirmation statement due date Fri, 9th Aug 2024 (2024-08-09)
Last confirmation statement dated Wed, 26th Jul 2023

Company staff

Matthew C.

Position: Secretary

Appointed: 01 January 2008

Matthew C.

Position: Director

Appointed: 02 July 2007

Daniel L.

Position: Director

Appointed: 26 July 1991

Marlene L.

Position: Secretary

Resigned: 01 December 1991

Miles F.

Position: Secretary

Appointed: 02 July 2007

Resigned: 01 January 2008

Wendy B.

Position: Secretary

Appointed: 01 December 1991

Resigned: 01 July 2007

Montague W.

Position: Director

Appointed: 26 July 1991

Resigned: 27 May 1993

Kantilal B.

Position: Director

Appointed: 26 July 1991

Resigned: 31 January 1992

Marlene L.

Position: Director

Appointed: 26 July 1991

Resigned: 31 July 1991

People with significant control

The list of PSCs who own or have control over the company consists of 2 names. As we found, there is Enic Limited from London, 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. The second entity in the PSC register is Enic Group that entered London, England as the official address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights and has significiant influence or control over the company. This PSC has significiant influence or control over the company, owns 75,01-100% shares and has 75,01-100% voting rights.

Enic Limited

1 Little New Street, London, EC4A 3TR, England

Legal authority Uk
Legal form Private Limited Company
Country registered Uk
Place registered Uk
Registration number 04558176
Notified on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Enic Group

1 Little New Street, London, EC4A 3TR, England

Legal authority Uk
Legal form Limited Company
Country registered Uk
Place registered Uk
Registration number 00164062
Notified on 6 April 2016
Ceased on 6 April 2016
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
significiant influence or control

Company previous names

Hsq(3) July 13, 2007
Susan Small Casuals November 30, 1994

Company filings

Filing category
Accounts Address Annual return Auditors Change of name Confirmation statement Dissolution Gazette Incorporation Mortgage Officers Persons with significant control Resolution
Accounts for a small company made up to December 31, 2022
filed on: 31st, July 2023 		Free Download (12 pages)

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