DENIS RAWLINS LIMITED
Active - Accounts Filed
General Information
NAME
DENIS RAWLINS LIMITED
COMPANY NUMBER
01546492
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
20/02/1981
(43 years and 10 months old)
WEBSITE
http://rawlins.co.uk
CONFIRMATION STATEMENT MADE UP TO
05/01/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
This company does not have any previous names.
CAMBERLEY
GU16 7ER
Telephone: 01213514444
TPS: No
Quatro House
Lyon Way
Frimley
CAMBERLEY
GU16 7ER
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAYSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENIS RAWLINS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about DENIS RAWLINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about DENIS RAWLINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about DENIS RAWLINS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/07/2012 - Present (12 years and 5 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in May 1961 (age: 63) |
Active | Director |
Current: 2 Past: 11 |
View Report |
|
02/07/2012 - Present (12 years and 5 months) Born in Mar 1957 (age: 67) |
Active | Director |
Current: 12 Past: 31 |
View Report |
|
04/01/2021 - Present (3 years and 11 months) Born in Jul 1985 (age: 39) |
Active | Director |
Current: 2 Past: 1 |
View Report |
|
30/09/1991 - 02/07/2012 (20 years and 9 months) Born in Sep 1957 |
Resigned | Director |
Current: 0 Past: 5 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QUAYSTONE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| DENIS RAWLINS LIMITED | Active - Accounts Filed | View Report |
| P-WAVE DISTRIBUTORS LIMITED | Active - Accounts Filed | View Report |
| SGI INDUSTRIES LIMITED | Active - Accounts Filed | View Report |
| MAINTECH PRODUCTS LTD | Non-Trading | View Report |
| SGI FIX-MASTER LIMITED | Non-Trading | View Report |
| SPLASH HOGS LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/01/2024 | New Accounts filed |
| 11/01/2024 | New Confirmation Statement filed |
| 02/08/2023 | New Confirmation Statement filed |
| 01/06/2023 | New Accounts filed |
| 15/10/2022 | New Confirmation Statement filed |
| 04/10/2022 | James Douglas White (916484186) has left the board |
| 03/06/2022 | New Accounts filed |
| 03/06/2022 | New Confirmation Statement filed |
| 04/06/2021 | New Accounts filed |
| 13/01/2021 | New Board Member Werner Du Plessis (927835337) Appointed |
| 07/10/2020 | New Confirmation Statement filed |
| 30/08/2020 | New Accounts filed |
| 31/10/2019 | New Confirmation Statement filed |
| 03/06/2019 | New Accounts filed |
| 17/10/2018 | New Confirmation Statement filed |
| 04/06/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 02/06/2017 | New Accounts filed |
| 04/11/2016 | New Confirmation Statement filed |
| 27/09/2016 | New Accounts filed |
| 14/12/2015 | Simon Julian Legg (917712120) has left the board |
| 20/10/2015 | New Confirmation Statement filed |
| 19/10/2015 | New Accounts filed |
| 07/10/2014 | New Confirmation Statement filed |
| 04/06/2014 | New Accounts filed |
| 05/10/2013 | New Confirmation Statement filed |
| 25/04/2013 | Change in Reg. Office |
| 05/04/2013 | New Board Member Simon Julian Legg (917712120) Appointed |
| 28/03/2013 | Change in Reg. Office |
| 29/10/2012 | New Confirmation Statement filed |
| 22/10/2012 | New Accounts filed |
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