R N A INVESTMENTS LIMITED
Active - Accounts Filed
General Information
NAME
R N A INVESTMENTS LIMITED
COMPANY NUMBER
01364198
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
96090 -
Other service activities n.e.c.
INCORPORATION DATE
20/04/1978
(46 years and 7 months old)
WEBSITE
AUGEANPLC.COM
CONFIRMATION STATEMENT MADE UP TO
10/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/12/1978
08/10/1996
WAVERTON CHEMICALS LIMITED
View all previous names
WEST YORKSHIRE
LS23 7BF
Care Of Chemical Recoveries Ltd
Smoke Lane
Bristol
Avon
BS11 0YA
Unit 4
Rudgate Court
Walton
Wetherby, West Yorkshire
LS23 7BF
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 |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| R N A INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 31/07/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R N A INVESTMENTS 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 R N A INVESTMENTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R N A INVESTMENTS 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 |
|---|---|---|---|---|
|
01/09/2011 - Present (13 years and 2 months) 01/09/2011 - Present (13 years and 2 months) Born in N/A |
Active | Secretary |
Current: 384 Past: 9177 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 13 Past: 4 |
View Report |
|
22/03/2022 - Present (2 years and 7 months) Born in Oct 1968 (age: 56) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
02/09/2024 - Present (2 months) Born in Sep 1968 (age: 56) |
Active | Director |
Current: 13 Past: 2 |
View Report |
|
Director: 01/10/2000 - Present (24 years and 1 months) Secretary: 10/11/1991 - Present (33years) Born in Aug 1948 |
Resigned | Director&Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| AUGEAN PLC | Active - Accounts Filed | View Report |
| AUGEAN INCINERATION LIMITED | Non-Trading | View Report |
| AUGEAN LFT CLAIMS CO LIMITED | Non-Trading | View Report |
| AUGEAN NORTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN NORTH SEA SERVICES LIMITED | Active - Accounts Filed | View Report |
| AUGEAN PROPERTY LIMITED | Non-Trading | View Report |
| COLT INDUSTRIAL SERVICES LIMITED | Non-Trading | View Report |
| AUGEAN SOUTH LIMITED | Active - Accounts Filed | View Report |
| AUGEAN TREATMENT LIMITED | Active - Accounts Filed | View Report |
| HITECH EQUIPMENT LIMITED | Non-Trading | View Report |
| R N A INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/10/2024 | John Hugo Rauch (921170113) has left the board |
| 07/10/2024 | New Board Member Richard Michael Brooke (914926557) Appointed |
| 31/07/2024 | New Accounts filed |
| 19/12/2023 | New Confirmation Statement filed |
| 23/09/2023 | New Accounts filed |
| 07/12/2022 | New Confirmation Statement filed |
| 15/09/2022 | New Accounts filed |
| 15/09/2022 | New Confirmation Statement filed |
| 02/06/2022 | Mark Rupert Maxwell Fryer (922124736) has left the board |
| 15/04/2022 | New Board Member Shaun Pottage (929416415) Appointed |
| 07/04/2022 | New Board Member Shaun Pottage (929416412) Appointed |
| 31/03/2022 | New Board Member Shaun Pottage (929416415) Appointed |
| 14/11/2020 | New Confirmation Statement filed |
| 08/07/2020 | New Accounts filed |
| 08/07/2020 | New Accounts filed |
| 13/12/2019 | New Board Member John Hugo Rauch (921170113) Appointed |
| 15/11/2019 | New Confirmation Statement filed |
| 27/06/2019 | New Accounts filed |
| 28/11/2018 | New Confirmation Statement filed |
| 18/08/2018 | New Accounts filed |
| 20/11/2017 | New Confirmation Statement filed |
| 24/10/2017 | Stewart John Rodney Davies (918085203) has left the board |
| 26/09/2017 | New Accounts filed |
| 24/05/2017 | Richard Stephen Laker (916025695) has left the board |
| 24/05/2017 | New Board Member Mark Rupert Maxwell Fryer (922124736) Appointed |
| 12/12/2016 | New Confirmation Statement filed |
| 02/07/2016 | New Accounts filed |
| 15/11/2015 | New Confirmation Statement filed |
| 10/11/2015 | New Accounts filed |
| 10/07/2015 | New Company Secretary A G SECRETARIAL LIMITED (909008492) Appointed |
| 10/07/2015 | A G SECRETARIAL LIMITED (916456066) has left the board |
| 19/11/2014 | New Confirmation Statement filed |
| 18/09/2014 | New Board Member Richard Stephen Laker (916025695) Appointed |
| 15/07/2014 | Richard David Allen (915380708) has left the board |
| 15/07/2014 | New Accounts filed |
| 15/11/2013 | New Confirmation Statement filed |
| 05/10/2013 | New Accounts filed |
| 29/08/2013 | New Board Member Stewart John Rodney Davies (918085203) Appointed |
| 10/04/2013 | Change in Reg. Office |
| 10/04/2013 | Paul George Blackler (912068768) has left the board |
| 19/11/2012 | New Confirmation Statement filed |
| 13/10/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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