RAS LAFFAN MANAGEMENT LIMITED
Active - Accounts Filed
General Information
NAME
RAS LAFFAN MANAGEMENT LIMITED
COMPANY NUMBER
08172737
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70229 -
Management consultancy activities other than financial management
INCORPORATION DATE
08/08/2012
(12 years and 3 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
01/07/2024
ACCOUNTS MADE UP TO
31/08/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
CHESHIRE
CW12 4TR
Wincham House
Greenfield Farm Industrial Estat
Congleton
Cheshire
CW12 4TR
Credit Risk Overview
Want to learn more about RAS LAFFAN MANAGEMENT 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 |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RAS LAFFAN MANAGEMENT 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 RAS LAFFAN MANAGEMENT LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RAS LAFFAN MANAGEMENT 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/06/2016 - Present (8 years and 4 months) Born in Aug 1953 (age: 71) |
Active | Director |
Current: 3 Past: 2 |
View Report |
|
28/06/2016 - Present (8 years and 4 months) Born in Aug 1951 (age: 73) |
Active | Director |
Current: 3 Past: 1 |
View Report |
|
01/07/2021 - Present (3 years and 4 months) 01/07/2021 - Present (3 years and 4 months) Born in N/A |
Active | Secretary |
Current: 608 Past: 242 |
View Report |
|
08/08/2012 - 05/06/2014 (1 years and 9 months) Born in Feb 1947 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
08/08/2012 - 05/06/2014 (1 years and 9 months) Born in Aug 1958 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 19/07/2024 | New Confirmation Statement filed |
| 26/05/2024 | New Accounts filed |
| 07/07/2023 | New Confirmation Statement filed |
| 30/05/2023 | New Accounts filed |
| 30/05/2023 | New Confirmation Statement filed |
| 15/05/2022 | New Accounts filed |
| 15/05/2022 | New Confirmation Statement filed |
| 20/04/2021 | New Accounts filed |
| 10/03/2021 | New Confirmation Statement filed |
| 18/07/2020 | New Confirmation Statement filed |
| 22/04/2020 | New Accounts filed |
| 05/07/2019 | New Confirmation Statement filed |
| 19/04/2019 | New Accounts filed |
| 03/07/2018 | New Confirmation Statement filed |
| 20/04/2018 | New Accounts filed |
| 04/07/2017 | New Annual Return filed |
| 24/11/2016 | New Accounts filed |
| 02/08/2016 | New Annual Return filed |
| 07/07/2016 | Carole Jeanette Evason (920948275) has left the board |
| 07/07/2016 | New Board Member Carole Jeanette Evason (908536509) Appointed |
| 30/06/2016 | New Board Member Robert Alan Evason (901856626) Appointed |
| 30/06/2016 | New Board Member Carole Jeanette Evason (920948275) Appointed |
| 30/06/2016 | Mark Damion Roach (905742924) has left the board |
| 30/06/2016 | Malcolm David Roach (917314835) has left the board |
| 14/06/2016 | David Ivars (920254475) has left the board |
| 14/06/2016 | New Board Member Malcolm David Roach (917314835) Appointed |
| 26/05/2016 | David Ivars (919758669) has left the board |
| 26/05/2016 | New Board Member David Ivars (920254475) Appointed |
| 06/04/2016 | New Accounts filed |
| 29/03/2016 | New Annual Return filed |
| 15/08/2015 | New Annual Return filed |
| 14/07/2015 | Malcolm David Roach (917314835) has left the board |
| 14/07/2015 | Maria Pilar Navarro Tudela (919095745) has left the board |
| 19/06/2015 | David Ivars (919843303) has left the board |
| 19/06/2015 | New Board Member David Ivars (919758669) Appointed |
| 15/06/2015 | New Board Member David Ivars (919843303) Appointed |
| 15/06/2015 | New Accounts filed |
| 22/01/2015 | Brian Frost (917124259) has left the board |
| 22/01/2015 | Collette Frost (917124260) has left the board |
| 22/01/2015 | New Board Member Maria Pilar Navarro Tudela (919095745) Appointed |
| 22/01/2015 | New Board Member Malcolm David Roach (917314835) Appointed |
| 22/01/2015 | New Board Member Mark Damion Roach (905742924) Appointed |
| 27/08/2014 | New Annual Return filed |
| 04/10/2013 | New Accounts filed |
| 16/08/2013 | New Annual Return filed |
| 28/12/2012 | WINCHAM LEGAL LIMITED (917124258) has left the board |
| 28/12/2012 | New Company Secretary WINCHAM ACCOUNTANTS LIMITED (916542972) Appointed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
