Raw Trading South East Ltd

General information

Name:

Raw Trading South East Limited

Office Address:

Unit One, Pinnock Bridge Farm Bell Lane TN27 0RU Pluckley

Number: 06052160

Incorporation date: 2007-01-15

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

Raw Trading South East is a company with it's headquarters at TN27 0RU Pluckley at Unit One, Pinnock Bridge Farm. This enterprise was formed in 2007 and is established as reg. no. 06052160. This enterprise has been on the British market for seventeen years now and its official state is active. This company's principal business activity number is 38110, that means Collection of non-hazardous waste. 2022-03-31 is the last time account status updates were reported.

Taking into consideration this specific firm's size, it became vital to formally appoint further directors: Warren P. and Raymond P. who have been assisting each other since June 2023 to exercise independent judgement of this company. In order to find professional help with legal documentation, this company has been using the skills of Raymond P. as a secretary since the appointment on 2007-01-15.

Executives with significant control over the firm are: Warren P. owns 1/2 or less of company shares. Raymond P. owns 1/2 or less of company shares.

Financial data based on annual reports

Company staff

Warren P.

Role: Director

Appointed: 16 June 2023

Latest update: 12 March 2024

Raymond P.

Role: Director

Appointed: 15 January 2007

Latest update: 12 March 2024

Raymond P.

Role: Secretary

Appointed: 15 January 2007

Latest update: 12 March 2024

People with significant control

Warren P.
Notified on 16 June 2023
Nature of control:
1/2 or less of shares
Raymond P.
Notified on 15 January 2017
Nature of control:
1/2 or less of shares
Warren P.
Notified on 15 January 2017
Ceased on 4 July 2022
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 29 January 2024
Confirmation statement last made up date 15 January 2023
Annual Accounts
Start Date For Period Covered By Report 2018-04-01
End Date For Period Covered By Report 31/03/2019
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 31/03/2020
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 31/03/2021
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 31/03/2022
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 31/03/2023

Company filings

Filing category

Hide filing type
Accounts Annual return Confirmation statement Incorporation Officers Persons with significant control
Free Download
Notification of a person with significant control Fri, 16th Jun 2023 (PSC01)
filed on: 22nd, January 2024
persons with significant control
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 38110 : Collection of non-hazardous waste
17
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