About

Registered Number: 06057500
Date of Incorporation: 18/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: 140 Coniscliffe Road, Darlington, Co Durham, DL3 7RT

 

Having been setup in 2007, Rak Global Ltd are based in Co Durham, it's status in the Companies House registry is set to "Active". We don't currently know the number of employees at this organisation. There are 4 directors listed for the business in the Companies House registry.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
JACKSON, Philip James 06 March 2018 - 1
JOHNSTON, Ian 18 January 2007 - 1
Secretary Name Appointed Resigned Total Appointments
JARRETT, Mary 01 May 2007 - 1
JARRETT, Duncan 18 January 2007 01 May 2007 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Duncan Jarrett/
1963-04
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors
Mr Ian Johnston/
1950-12
Individual person with significant control British/
Stockton On Tees
  • Ownership of shares - between 25% and 50%
  • Ownership of voting rights - between 25% and 50%
  • Right to appoint and remove directors

Filing History

Document Type Date
CS01 - N/A 31 January 2019
AA - Annual Accounts 12 September 2018
AP01 - Appointment of director 08 March 2018
CS01 - N/A 23 January 2018
AA - Annual Accounts 07 August 2017
CS01 - N/A 09 February 2017
AA - Annual Accounts 08 November 2016
MR01 - N/A 20 October 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 07 November 2015
SH01 - Return of Allotment of shares 29 April 2015
AR01 - Annual Return 11 February 2015
CH01 - Change of particulars for director 22 December 2014
AA - Annual Accounts 14 October 2014
AD02 - Notification of Single Alternative Inspection Location (SAIL) 03 October 2014
AR01 - Annual Return 10 February 2014
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 10 February 2014
MR04 - N/A 23 December 2013
RESOLUTIONS - N/A 28 November 2013
SH10 - Notice of particulars of variation of rights attached to shares 28 November 2013
SH08 - Notice of name or other designation of class of shares 28 November 2013
OC - Order of Court 28 August 2013
AA - Annual Accounts 21 August 2013
RESOLUTIONS - N/A 15 March 2013
SH08 - Notice of name or other designation of class of shares 15 March 2013
AR01 - Annual Return 13 February 2013
MG01 - Particulars of a mortgage or charge 02 February 2013
RESOLUTIONS - N/A 08 January 2013
SH08 - Notice of name or other designation of class of shares 08 January 2013
AA - Annual Accounts 24 July 2012
AR01 - Annual Return 01 February 2012
AA - Annual Accounts 10 August 2011
AR01 - Annual Return 15 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 02 March 2010
AD02 - Notification of Single Alternative Inspection Location (SAIL) 02 March 2010
SH01 - Return of Allotment of shares 31 December 2009
AA - Annual Accounts 25 November 2009
RESOLUTIONS - N/A 04 September 2009
123 - Notice of increase in nominal capital 04 September 2009
363a - Annual Return 09 February 2009
AA - Annual Accounts 21 January 2009
363a - Annual Return 07 February 2008
287 - Change in situation or address of Registered Office 07 February 2008
AA - Annual Accounts 26 November 2007
288a - Notice of appointment of directors or secretaries 13 November 2007
288b - Notice of resignation of directors or secretaries 13 November 2007
225 - Change of Accounting Reference Date 29 May 2007
RESOLUTIONS - N/A 03 March 2007
RESOLUTIONS - N/A 03 March 2007
MEM/ARTS - N/A 03 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 March 2007
395 - Particulars of a mortgage or charge 02 March 2007
NEWINC - New incorporation documents 18 January 2007

Mortgages & Charges

Description Date Status Charge by
A registered charge 20 October 2016 Outstanding

N/A

Composite all assets guarantee and indemnity and debenture 31 January 2013 Fully Satisfied

N/A

All assets debenture 20 February 2007 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.