About

Registered Number: 00674244
Date of Incorporation: 04/11/1960 (59 years and 9 months ago)
Company Status: Active
Registered Address: Aylesbury House, 17 - 18 Aylesbury Street, London, EC1R 0DB

 

Raaco Great Britain Ltd was founded on 04 November 1960, it's status is listed as "Active". We do not know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAMBERG, Peter Thomas 01 December 2008 - 1
BJORHOLM, Wolfgang N/A 02 April 1992 1
DAMBERG, Ejvind N/A 10 March 1998 1
VAN DEN BIEZENBOS, Paul 01 December 2001 01 December 2008 1
WAINWRIGHT, Robert 10 March 1998 01 December 2001 1
Secretary Name Appointed Resigned Total Appointments
DAMBERG, Peter-Thomas 07 February 1993 31 December 2008 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Peter-Thomas Damberg/
1963-09
Individual person with significant control Danish/
Denmark
  • Ownership of shares - above 75%

Filing History

Document Type Date
AA - Annual Accounts 14 July 2020
CS01 - N/A 05 May 2020
AA - Annual Accounts 25 July 2019
CS01 - N/A 29 April 2019
AA - Annual Accounts 06 August 2018
CS01 - N/A 26 April 2018
AA - Annual Accounts 05 July 2017
CS01 - N/A 28 April 2017
AA - Annual Accounts 13 September 2016
AR01 - Annual Return 27 April 2016
AA - Annual Accounts 17 December 2015
PARENT_ACC - N/A 17 December 2015
AGREEMENT2 - N/A 17 December 2015
AR01 - Annual Return 27 April 2015
GUARANTEE2 - N/A 24 December 2014
AA - Annual Accounts 06 October 2014
AR01 - Annual Return 24 April 2014
AR01 - Annual Return 23 April 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 24 April 2012
AA - Annual Accounts 30 March 2012
AD01 - Change of registered office address 09 November 2011
AR01 - Annual Return 27 April 2011
AA - Annual Accounts 28 March 2011
AR01 - Annual Return 23 April 2010
AA - Annual Accounts 16 April 2010
AA - Annual Accounts 03 August 2009
363a - Annual Return 23 April 2009
MISC - Miscellaneous document 29 January 2009
CAP-SS - N/A 29 January 2009
288b - Notice of resignation of directors or secretaries 27 January 2009
287 - Change in situation or address of Registered Office 22 January 2009
288a - Notice of appointment of directors or secretaries 22 January 2009
RESOLUTIONS - N/A 31 December 2008
SH20 - Statement of directors in respect of the solvency statement made in accordance with section 643 31 December 2008
288b - Notice of resignation of directors or secretaries 16 December 2008
288a - Notice of appointment of directors or secretaries 16 December 2008
363a - Annual Return 23 July 2008
AA - Annual Accounts 27 June 2008
AA - Annual Accounts 03 November 2007
363a - Annual Return 09 May 2007
403a - Declaration of satisfaction in full or in part of a mortgage or charge 23 January 2007
AA - Annual Accounts 31 August 2006
363a - Annual Return 10 May 2006
AA - Annual Accounts 18 October 2005
AUD - Auditor's letter of resignation 09 September 2005
363s - Annual Return 26 May 2005
AA - Annual Accounts 21 December 2004
363s - Annual Return 07 May 2004
AA - Annual Accounts 23 February 2004
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 04 November 2003
363s - Annual Return 12 May 2003
AA - Annual Accounts 22 March 2003
AUD - Auditor's letter of resignation 17 March 2003
244 - Notice of claim to extension of period allowed for laying and delivering accounts - oversea business or interests 23 October 2002
287 - Change in situation or address of Registered Office 22 August 2002
363a - Annual Return 13 May 2002
288a - Notice of appointment of directors or secretaries 13 February 2002
288b - Notice of resignation of directors or secretaries 30 January 2002
AA - Annual Accounts 11 September 2001
363a - Annual Return 01 June 2001
287 - Change in situation or address of Registered Office 01 June 2001
AA - Annual Accounts 25 August 2000
363a - Annual Return 12 May 2000
288c - Notice of change of directors or secretaries or in their particulars 12 May 2000
AA - Annual Accounts 29 April 1999
363a - Annual Return 23 April 1999
AA - Annual Accounts 16 June 1998
287 - Change in situation or address of Registered Office 09 June 1998
363a - Annual Return 19 May 1998
288a - Notice of appointment of directors or secretaries 14 April 1998
288b - Notice of resignation of directors or secretaries 14 April 1998
AA - Annual Accounts 09 June 1997
363s - Annual Return 31 May 1997
AA - Annual Accounts 25 June 1996
363s - Annual Return 21 May 1996
AA - Annual Accounts 13 June 1995
363s - Annual Return 09 June 1995
PRE95 - N/A 01 January 1995
PRE95 - N/A 01 January 1995
AA - Annual Accounts 11 July 1994
MISC - Miscellaneous document 11 July 1994
363a - Annual Return 08 June 1994
CERTNM - Change of name certificate 01 February 1994
363s - Annual Return 25 May 1993
288 - N/A 23 April 1993
AA - Annual Accounts 21 April 1993
363s - Annual Return 02 June 1992
AA - Annual Accounts 24 March 1992
AA - Annual Accounts 19 June 1991
363a - Annual Return 09 May 1991
287 - Change in situation or address of Registered Office 17 July 1990
288 - N/A 09 July 1990
363 - Annual Return 27 April 1990
AA - Annual Accounts 27 April 1990
AA - Annual Accounts 25 May 1989
363 - Annual Return 25 May 1989
88(2) - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) 16 May 1989
RESOLUTIONS - N/A 28 April 1989
RESOLUTIONS - N/A 28 April 1989
123 - Notice of increase in nominal capital 28 April 1989
363 - Annual Return 03 November 1988
AA - Annual Accounts 25 October 1988
AA - Annual Accounts 12 June 1987
363 - Annual Return 12 June 1987
AA - Annual Accounts 08 July 1986
363 - Annual Return 02 July 1986
395 - Particulars of a mortgage or charge 21 July 1984
123 - Notice of increase in nominal capital 13 December 1972
CERTNM - Change of name certificate 05 April 1971
123 - Notice of increase in nominal capital 18 April 1967
CERTNM - Change of name certificate 05 March 1964
123 - Notice of increase in nominal capital 27 September 1963
123 - Notice of increase in nominal capital 27 December 1961
NEWINC - New incorporation documents 04 November 1960

Mortgages & Charges

Description Date Status Charge by
Debenture 13 July 1984 Fully Satisfied

N/A

Standard Industrial Classification (SIC)

No SIC found.