RAYBRIDGE CORPORATION LIMITED is a business entity registered at Companies House, UK, with entity identifier is 03543740. The registration start date is April 9, 1998. The current status is Active.
Company Number | 03543740 |
Company Name | RAYBRIDGE CORPORATION LIMITED |
Registered Address |
3 Cotswold Business Park Millfield Lane Caddington Luton Beds LU1 4AJ England |
Company Category | Private Limited Company |
Company Status | Active |
Origin Country | United Kingdom |
Incorporation Date | 1998-04-09 |
Account Category | TOTAL EXEMPTION FULL |
Account Ref Day | 26 |
Account Ref Month | 9 |
Accounts Due Date | 2021-06-26 |
Accounts Last Update | 2019-09-26 |
Returns Due Date | 2017-05-07 |
Returns Last Update | 2016-04-09 |
Confirmation Statement Due Date | 2021-04-23 |
Confirmation Statement Last Update | 2020-04-09 |
Mortgage Charges | 28 |
Mortgage Outstanding | 2 |
Mortgage Satisfied | 26 |
Information Source | source link |
SIC Code | Industry |
---|---|
41100 | Development of building projects |
Address |
3 COTSWOLD BUSINESS PARK MILLFIELD LANE CADDINGTON |
Post Town | LUTON |
County | BEDS |
Post Code | LU1 4AJ |
Country | ENGLAND |
Entity Name | Office Address |
---|---|
CHILTERN RENEWABLES HOCKLIFFE LIMITED | Unit 3 Cotswold Business Park Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom |
INVESTED RECRUITER GROUP LTD | Unit 3a Cotswold Business Park Millfield Lane, Caddington, Luton, LU1 4AJ, England |
RAYBRIDGE DUNSTABLE LIMITED | Unit 3 Millfield Lane, Caddington, Luton, Bedfordshire, LU1 4AJ, United Kingdom |
RAYBRIDGE DAGNALL LIMITED | Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Beds, LU1 4AJ, United Kingdom |
RAYBRIDGE PROPERTIES LIMITED | Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ, United Kingdom |
RECRUITFIT LTD | Unit 3a Cotswold Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom |
OPTIMAL UK HOLDINGS LTD. | Unit 3 Cotsworld Business Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ, United Kingdom |
RAYBRIDGE MANAGEMENT LIMITED | Unit 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, LU1 4AJ, United Kingdom |
COTSWOLD BUSINESS PARK MANAGEMENT LIMITED | Cotswold Business Park Millfield Lane, Caddington, Luton, Beds, LU1 4AJ |
SYMOLOGY LIMITED | Vanguard House Cotswold Park, Millfield Lane, Caddington, Bedfordshire, LU1 4AJ |
Name | Role | Correspondence Address | Birth Date / Appointed | Nationality / Residence | Occupation |
---|---|---|---|---|---|
BREWER, Christine Susan | Secretary (Active) | 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, England, LU1 4AJ | / 30 January 1999 |
British / |
Manager |
BREWER, Andrew Michael | Director (Active) | 3 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, England, LU1 4AJ | April 1957 / 24 July 2003 |
British / United Kingdom |
Developer |
SAMM, William | Secretary (Resigned) | 50 Brive Road, Dunstable, Bedfordshire, LU5 4EJ | / 24 April 1998 |
/ |
|
FIRST SECRETARIES LIMITED | Nominee Secretary (Resigned) | 72 New Bond Street, London, W1S 1RR | / 9 April 1998 |
/ |
|
BARON, Kate Suzanne | Director (Resigned) | 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ | October 1982 / 2 February 2017 |
British / England |
Accounts Manager |
BOYD, Christine Susan | Director (Resigned) | 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR | February 1952 / 24 April 1998 |
British / |
Manager |
BREWER, Andrew | Director (Resigned) | 4 Hazelwood Close, Luton, Bedfordshire, LU2 8AR | April 1957 / 30 July 1999 |
British / |
Projest Manager |
BREWER, Angus Edwin, Dr | Director (Resigned) | Millfoeld Farm Millfield Lane, Caddington, Luton, LU1 4AR | June 1916 / 20 January 1999 |
British / |
Consult In Patholõretd!/Farmer |
BREWER, Kate Suzanne | Director (Resigned) | 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ | October 1982 / 5 February 2015 |
British / England |
Personal Assisstant |
BREWER, Kate Suzanne | Director (Resigned) | 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ | October 1982 / 17 December 2007 |
British / Uk |
Nanny |
HUMPHRIES, Andrew Richard | Director (Resigned) | 8 Moat Farm Close, Greenfield, Bedfordshire, MK45 5DP | March 1969 / 27 September 1999 |
British / |
Project Manager |
MACLACHLAN, Anthony Thomas | Director (Resigned) | 17 Rylands Heath, Luton, LU2 8TZ | April 1962 / 18 September 2002 |
British / United Kingdom |
Mail Order |
MANGAN, Elisabeth | Director (Resigned) | 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ | September 1982 / 2 February 2017 |
British / England |
Personal Assistant |
MANGAN, Elisabeth | Director (Resigned) | 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ | September 1982 / 5 February 2015 |
British / England |
Administrator |
WOODWARD, Carly Michelle | Director (Resigned) | 4 Cotswold Business Park, Millfield Lane, Caddington, Luton, Beds, LU1 4AJ | September 1981 / 17 December 2007 |
British / United Kingdom |
Stable Person |
FIRST DIRECTORS LIMITED | Nominee Director (Resigned) | 72 New Bond Street, London, W1S 1RR | / 9 April 1998 |
/ |
Post Town | LUTON |
Post Code | LU1 4AJ |
SIC Code | 41100 - Development of building projects |
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