About

Registered Number: 05139083
Date of Incorporation: 27/05/2004 (20 years and 1 month ago)
Company Status: Active
Registered Address: 131 Cumberland Street, Hull, East Yorkshire, HU2 0PP

 

Rainbow Professional Ltd was established in 2004. The current directors of the organisation are listed as Talpe, Alexandre Albert Sabine, Talpe, Pierre Fernand Thessa, Talpe, Xavier Estebanj, Lister, Carole Lynne, Lister, Gary Digby at Companies House. We don't know the number of employees at the business. This company is registered for VAT in the UK.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
TALPE, Alexandre Albert Sabine 29 August 2019 - 1
TALPE, Pierre Fernand Thessa 29 August 2019 - 1
TALPE, Xavier Estebanj 07 August 2019 - 1
LISTER, Carole Lynne 02 June 2004 07 August 2019 1
LISTER, Gary Digby 02 June 2004 30 May 2020 1

Filing History

Document Type Date
CS01 - N/A 09 June 2020
TM01 - Termination of appointment of director 30 May 2020
AA - Annual Accounts 24 March 2020
ANNOTATION - N/A 07 January 2020
AP01 - Appointment of director 29 August 2019
AP01 - Appointment of director 29 August 2019
PSC02 - N/A 07 August 2019
AP01 - Appointment of director 07 August 2019
PSC07 - N/A 07 August 2019
PSC07 - N/A 07 August 2019
TM01 - Termination of appointment of director 07 August 2019
TM02 - Termination of appointment of secretary 07 August 2019
CS01 - N/A 03 June 2019
AA - Annual Accounts 10 December 2018
CS01 - N/A 04 June 2018
AA - Annual Accounts 05 December 2017
CS01 - N/A 06 June 2017
AA - Annual Accounts 12 October 2016
AR01 - Annual Return 20 June 2016
CH03 - Change of particulars for secretary 20 June 2016
CH01 - Change of particulars for director 20 June 2016
CH01 - Change of particulars for director 20 June 2016
AA - Annual Accounts 08 December 2015
MR01 - N/A 14 September 2015
AR01 - Annual Return 01 June 2015
AA - Annual Accounts 22 October 2014
AR01 - Annual Return 02 June 2014
AA - Annual Accounts 25 September 2013
AR01 - Annual Return 19 June 2013
CH01 - Change of particulars for director 18 June 2013
AA - Annual Accounts 05 November 2012
AR01 - Annual Return 18 June 2012
CH01 - Change of particulars for director 25 November 2011
CH03 - Change of particulars for secretary 25 November 2011
AA - Annual Accounts 15 August 2011
AR01 - Annual Return 20 June 2011
AA - Annual Accounts 08 October 2010
AR01 - Annual Return 02 June 2010
CH01 - Change of particulars for director 01 June 2010
CH01 - Change of particulars for director 01 June 2010
AA - Annual Accounts 18 September 2009
363a - Annual Return 27 May 2009
AA - Annual Accounts 28 August 2008
363a - Annual Return 29 May 2008
AA - Annual Accounts 15 October 2007
363a - Annual Return 29 May 2007
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 29 May 2007
353 - Register of members 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
287 - Change in situation or address of Registered Office 29 May 2007
395 - Particulars of a mortgage or charge 21 September 2006
AA - Annual Accounts 11 September 2006
363a - Annual Return 05 June 2006
AA - Annual Accounts 09 September 2005
363s - Annual Return 10 June 2005
225 - Change of Accounting Reference Date 11 March 2005
395 - Particulars of a mortgage or charge 17 July 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 02 July 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288b - Notice of resignation of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
288a - Notice of appointment of directors or secretaries 07 June 2004
287 - Change in situation or address of Registered Office 07 June 2004
NEWINC - New incorporation documents 27 May 2004

Mortgages & Charges

Description Date Status Charge by
A registered charge 10 September 2015 Outstanding

N/A

Legal charge 14 September 2006 Outstanding

N/A

Debenture 13 July 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.