Active
Company Information for RAK GLOBAL LIMITED
140 CONISCLIFFE ROAD, DARLINGTON, CO DURHAM, DL3 7RT,
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Company Registration Number
06057500
Private Limited Company
Active |
Company Name | |
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RAK GLOBAL LIMITED | |
Legal Registered Office | |
140 CONISCLIFFE ROAD DARLINGTON CO DURHAM DL3 7RT Other companies in DL3 | |
Company Number | 06057500 | |
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Company ID Number | 06057500 | |
Date formed | 2007-01-18 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 30/04/2023 | |
Account next due | 31/01/2025 | |
Latest return | 18/01/2016 | |
Return next due | 15/02/2017 | |
Type of accounts | MICRO ENTITY | |
VAT Number /Sales tax ID | GB898453949 |
Last Datalog update: | 2024-05-05 08:18:09 |
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Registered address | Last known status | Formation date | ||
---|---|---|---|---|
RAK GLOBAL, INC. | 848 N RAINBOW BLVD LAS VEGAS NV 89107 | Permanently Revoked | Company formed on the 2008-05-13 | |
RAK GLOBAL SOLUTIONS PTY. LTD. | VIC 3081 | Active | Company formed on the 1996-03-21 | |
Rak Global, Inc. | Delaware | Unknown | ||
RAK GLOBAL VENTURES LLC | Delaware | Unknown | ||
Rak Global America, LLC | Delaware | Unknown | ||
RAK GLOBAL SDN. BHD. | Active | |||
RAK GLOBAL HOLDINGS LLC | New Jersey | Unknown | ||
RAK GLOBAL HOLDINGS LIMITED | 140 CONISCLIFFE ROAD DARLINGTON COUNTY DURHAM DL3 7RT | Active | Company formed on the 2019-09-26 | |
RAK GLOBAL HOLDINGS LLC | 10601 PIAZZA FONTANA WEST PALM BEACH FL 33412 | Active | Company formed on the 2020-09-01 | |
RAK GLOBAL VENTURES LLC | 2005 PETERSEN ST PALACIOS TX 77465 | Active | Company formed on the 2021-09-20 |
Officer | Role | Date Appointed |
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MARY JARRETT |
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PHILIP JAMES JACKSON |
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DUNCAN JARRETT |
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IAN JOHNSTON |
Officer | Role | Date Appointed | Date Resigned |
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DUNCAN JARRETT |
Company Secretary |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
R & A KAY INSPECTION SERVICES LIMITED | Company Secretary | 2007-05-01 | CURRENT | 1984-12-27 | Active | |
R & A KAY INSPECTION SERVICES LIMITED | Director | 2018-03-06 | CURRENT | 1984-12-27 | Active | |
R & A KAY INSPECTION SERVICES LIMITED | Director | 2007-02-20 | CURRENT | 1984-12-27 | Active | |
R & A KAY INSPECTION SERVICES LIMITED | Director | 2007-02-02 | CURRENT | 1984-12-27 | Active |
Date | Document Type | Document Description |
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STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 1 | ||
STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 060575000003 | ||
CONFIRMATION STATEMENT MADE ON 18/01/24, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/23 | ||
CONFIRMATION STATEMENT MADE ON 18/01/23, WITH NO UPDATES | ||
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/22 | |
CH01 | Director's details changed for Mr Duncan Jarrett on 2022-12-07 | |
CH03 | SECRETARY'S DETAILS CHNAGED FOR MARY JARRETT on 2022-12-07 | |
MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | ||
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/21 | |
CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | ||
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/22, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/21, WITH UPDATES | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/20 | |
SH10 | Particulars of variation of rights attached to shares | |
SH08 | Change of share class name or designation | |
RES01 | ADOPT ARTICLES 05/03/20 | |
PSC07 | CESSATION OF IAN JOHNSTON AS A PERSON OF SIGNIFICANT CONTROL | |
PSC02 | Notification of Rak Global Holdings Limited as a person with significant control on 2020-02-18 | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR IAN JOHNSTON | |
AA | MICRO ENTITY ACCOUNTS MADE UP TO 30/04/19 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/20, WITH NO UPDATES | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/19, WITH NO UPDATES | |
AA | 30/04/18 ACCOUNTS TOTAL EXEMPTION FULL | |
AP01 | DIRECTOR APPOINTED MR PHILIP JAMES JACKSON | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/18, WITH NO UPDATES | |
AA | 30/04/17 ACCOUNTS TOTAL EXEMPTION FULL | |
LATEST SOC | 09/02/17 STATEMENT OF CAPITAL;GBP 853 | |
CS01 | CONFIRMATION STATEMENT MADE ON 18/01/17, WITH UPDATES | |
AA | 30/04/16 ACCOUNTS TOTAL EXEMPTION SMALL | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 060575000003 | |
LATEST SOC | 09/02/16 STATEMENT OF CAPITAL;GBP 841.999996 | |
AR01 | 18/01/16 ANNUAL RETURN FULL LIST | |
AA | 30/04/15 ACCOUNTS TOTAL EXEMPTION SMALL | |
LATEST SOC | 29/04/15 STATEMENT OF CAPITAL;GBP 842 | |
SH01 | 23/02/15 STATEMENT OF CAPITAL GBP 842 | |
LATEST SOC | 11/02/15 STATEMENT OF CAPITAL;GBP 12480 | |
AR01 | 18/01/15 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Ian Johnston on 2014-12-22 | |
AA | 30/04/14 ACCOUNTS TOTAL EXEMPTION SMALL | |
AD02 | Register inspection address changed from C/O Endeavour Partnership Llp Westminster St Marks Court Teesdale Business Park Stockton on Tees Teeside TS17 6QP to Tobias House St Mark's Court Teesdale Business Park Teesside TS17 6QW | |
LATEST SOC | 10/02/14 STATEMENT OF CAPITAL;GBP 12480 | |
AR01 | 18/01/14 ANNUAL RETURN FULL LIST | |
AD03 | Register(s) moved to registered inspection location | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 2 | |
RES01 | ADOPT ARTICLES 16/11/2013 | |
RES04 | Resolutions passed:
| |
SH08 | Change of share class name or designation | |
SH10 | Particulars of variation of rights attached to shares | |
OC | S1096 court order to rectify | |
AA | 30/04/13 ACCOUNTS TOTAL EXEMPTION SMALL | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
RES01 | ADOPT ARTICLES 07/03/2013 | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
AR01 | 18/01/13 FULL LIST | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 | |
RES01 | ADOPT ARTICLES 20/12/2012 | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
SH08 | NOTICE OF NAME OR OTHER DESIGNATION OF CLASS OF SHARES | |
Annotation | ||
AA | 30/04/12 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/12 FULL LIST | |
AA | 30/04/11 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/11 FULL LIST | |
AA | 30/04/10 TOTAL EXEMPTION SMALL | |
AR01 | 18/01/10 FULL LIST | |
AD02 | SAIL ADDRESS CREATED | |
SH01 | 03/12/09 STATEMENT OF CAPITAL GBP 849 | |
AA | 30/04/09 TOTAL EXEMPTION SMALL | |
RES04 | GBP NC 1000/1101 14/08/2009 | |
123 | NC INC ALREADY ADJUSTED 14/08/09 | |
RES01 | ADOPT ARTICLES 14/08/2009 | |
363a | RETURN MADE UP TO 18/01/09; FULL LIST OF MEMBERS | |
AA | 30/04/08 TOTAL EXEMPTION SMALL | |
363a | RETURN MADE UP TO 18/01/08; FULL LIST OF MEMBERS | |
287 | REGISTERED OFFICE CHANGED ON 07/02/08 FROM: WESTMINSTER, ST MARK'S COURT, TEESDALE, STOCKTON ON TEES, TS17 6QP | |
AA | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/07 | |
288a | NEW SECRETARY APPOINTED | |
288b | SECRETARY RESIGNED | |
225 | ACC. REF. DATE SHORTENED FROM 31/01/08 TO 30/04/07 | |
RES01 | ALTERATION TO MEMORANDUM AND ARTICLES | |
MEM/ARTS | MEMORANDUM OF ASSOCIATION | |
RES12 | VARYING SHARE RIGHTS AND NAMES | |
88(2)R | AD 20/02/07--------- £ SI 100@1=100 £ IC 750/850 | |
88(2)R | AD 20/02/07--------- £ SI 383@1=383 £ IC 2/385 | |
88(2)R | AD 20/02/07--------- £ SI 365@1=365 £ IC 385/750 | |
395 | PARTICULARS OF MORTGAGE/CHARGE | |
NEWINC | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
Total # Mortgages/Charges | 3 |
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Mortgages/Charges outstanding | 0 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 3 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
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Outstanding | SVENSKA HANDELSBANKEN AB (PUBL) | ||
COMPOSITE ALL ASSETS GUARANTEE AND INDEMNITY AND DEBENTURE | Satisfied | GE COMMERCIAL FINANCE (NO. 2) LIMITED | |
ALL ASSETS DEBENTURE | Outstanding | FIVE ARROWS COMMERCIAL FINANCE LIMITED |
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These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RAK GLOBAL LIMITED
The top companies supplying to UK government with the same SIC code (70100 - Activities of head offices) as RAK GLOBAL LIMITED are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |