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RAFFLES PRIVATE HIRE LIMITED
Company
RAFFLES PRIVATE HIRE
Phone:
+44 (0)1908 222 222
A⁺
rating
KEY FINANCES
Year
2017
Assets
£410.04k
▼ £-91.93k (-18.31 %)
Cash
£62.69k
▼ £-117.66k (-65.24 %)
Liabilities
£302.39k
▼ £-45.72k (-13.13 %)
Net Worth
£107.65k
▼ £-46.21k (-30.04 %)
Download Balance Sheet for 2013-2017
REGISTRATION INFO
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UK
Milton Keynes
Company name
RAFFLES PRIVATE HIRE LIMITED
Company number
02210414
Status
Active
Categroy
Private Limited Company
Date of Incorporation
12 Jan 1988
Age - 37 years
Home Country
United Kingdom
CONTACTS
Website
www.rafflescars.co.uk
Phones
01908 222 222
+44 (0)1908 222 222
+44 (0)1908 222 013
01908 222 013
Registered Address
UNIT 23 AUTO CENTRE,
ERICA ROAD STACEY BUSHES,
MILTON KEYNES,
BUCKINGHAMSHIRE,
MK12 6HS
ECONOMIC ACTIVITIES
49320
Taxi operation
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LAST EVENTS
23 Dec 2016
Total exemption small company accounts made up to 31 March 2016
24 Nov 2016
Confirmation statement made on 8 November 2016 with updates
10 Oct 2016
Director's details changed for Catherine Mary Mckeon on 30 September 2016
See Also
RAF TRADING LIMITED
RAFALE DESIGN LIMITED
RAFITEL LIMITED
RAFTON ASSOCIATES LTD
RAGGED BEARS LIMITED
RAGNAR SECURITY LTD
Last update 2018
RAFFLES PRIVATE HIRE LIMITED DIRECTORS
Catherine Mary Mckeon
Acting
Appointed
29 January 2001
Occupation
Accountant
Role
Director
Age
62
Nationality
Scottish
Address
23 Lytham Meadows, Bothwell, Glasgow, Scotland, G71 8ED
Country Of Residence
Scotland
Name
MCKEON, Catherine Mary
ACS SECRETARIES LIMITED
Resigned
Appointed
30 May 2002
Resigned
27 November 2002
Role
Secretary
Address
19 Glasgow Road, Paisley, Renfrewshire, PA1 3QX
Name
ACS SECRETARIES LIMITED
Mark Eastment
Resigned
Appointed
10 October 1996
Resigned
09 May 1997
Role
Secretary
Address
8 Bliss Court, Browns Wood, Milton Keynes, Buckinghamshire, MK7 8DB
Name
EASTMENT, Mark
Wendy Anne Goodwin
Resigned
Appointed
20 September 1993
Resigned
10 October 1996
Role
Secretary
Address
The Georgian House Hotel, 32-34 Unthank Road, Norwich, NR2 2RB
Name
GOODWIN, Wendy Anne
Catherine Mary Mckeon
Resigned
PSC
Appointed
31 March 2000
Resigned
30 May 2002
Role
Secretary
Address
27 Rhindmuir Grove, Glasgow, Lanarkshire, G69 6NE
Name
MCKEON, Catherine Mary
Notified On
1 June 2016
Nature Of Control
Ownership of shares – 75% or more
Anne Richmond
Resigned
Appointed
27 November 2002
Resigned
21 November 2008
Role
Secretary
Address
35 Lomond Court, Cumbernauld, Glasgow, G67 4JQ
Name
RICHMOND, Anne
David Wright
Resigned
Appointed
09 May 1997
Resigned
31 March 2000
Role
Secretary
Address
15 Brendon Court, Furzton, Milton Keynes, Buckinghamshire, MK4 1DH
Name
WRIGHT, David
Heald Nickinson Solicitors
Resigned
Resigned
01 October 1993
Role
Secretary
Address
Chancery House 199 Silbury Boulevard, Grafton Gate East, Central Miltonkeynes, Buckinghamshire, MK9 1LN
Name
HEALD NICKINSON SOLICITORS
Stuart Day
Resigned
Appointed
29 January 2001
Resigned
30 May 2002
Occupation
Director
Role
Director
Age
62
Nationality
British
Address
24. Kincardine Drive, Bletchley, Milton Keynes, Bucks, MK3 7PG
Name
DAY, Stuart
David Deans
Resigned
Appointed
09 May 1997
Resigned
29 January 2001
Occupation
Director
Role
Director
Age
65
Nationality
British
Address
27 Wester Road, Glasgow, Lanarkshire, G32 9JH
Name
DEANS, David
Gerard Frederick Thomas Goodwin
Resigned
Appointed
01 October 1993
Resigned
06 May 1997
Occupation
Director
Role
Director
Age
83
Nationality
British
Address
The Georgian House Hotel, 32-34 Unthank Road, Norwich, Norfolk, NR2 2RB
Name
GOODWIN, Gerard Frederick Thomas
Wendy Anne Goodwin
Resigned
Appointed
20 September 1993
Resigned
06 May 1997
Occupation
Director
Role
Director
Age
74
Nationality
British
Address
The Georgian House Hotel, 32-34 Unthank Road, Norwich, NR2 2RB
Name
GOODWIN, Wendy Anne
Fiona Moira Harrison Kelley
Resigned
Resigned
11 December 1992
Occupation
Solicitor
Role
Director
Age
65
Nationality
British
Address
31 Staple Hall Road, Bletchley, Milton Keynes, Buckinghamshire, MK1 1BQ
Name
KELLEY, Fiona Moira Harrison
Timothy Righton Roberts
Resigned
Resigned
01 October 1993
Occupation
Solicitor
Role
Director
Age
69
Nationality
British
Address
1 Kens Way Butt Lane, Milton, Cambridge, CB4 6DG
Name
ROBERTS, Timothy Righton
Robert Roden
Resigned
Appointed
09 May 1997
Resigned
08 November 2001
Occupation
Director
Role
Director
Age
72
Nationality
British
Address
27 Rhindmuir Grove, Baillieston, Glasgow, G69 6NE
Name
RODEN, Robert
David James Sturges
Resigned
Appointed
10 October 1996
Resigned
09 May 1997
Occupation
Operations Manager
Role
Director
Age
82
Nationality
British
Address
20a Mullen Avenue, Downs Barn, Milton Keynes, MK14 7LU
Name
STURGES, David James
Richard Roland Seymour Swan
Resigned
Appointed
11 December 1992
Resigned
01 October 1993
Occupation
Solicitor
Role
Director
Age
88
Nationality
British
Address
Five Pines, Wood Lane Aspley Guise, Milton Keynes, Buckinghamshire, MK17 8EL
Name
SWAN, Richard Roland Seymour
David Wright
Resigned
Appointed
09 May 1997
Resigned
31 March 2000
Occupation
Software Engineer
Role
Director
Age
58
Nationality
British
Address
15 Brendon Court, Furzton, Milton Keynes, Buckinghamshire, MK4 1DH
Name
WRIGHT, David
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