About

Registered Number: 06052160
Date of Incorporation: 15/01/2007 (12 years and 10 months ago)
Company Status: Active
Registered Address: Unit One, Pinnock Bridge Farm, Bell Lane, Pluckley, Kent, TN27 0RU

 

Founded in 2007, Raw Trading South East Ltd are based in Pluckley in Kent, it's status at Companies House is "Active". The companies directors are listed as Perks, Raymond John, Perks, Warren Anthony at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PERKS, Raymond John 15 January 2007 - 1
PERKS, Warren Anthony 15 January 2007 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Raymond John Perks/
1944-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%
Mr Warren Anthony Perks/
1969-10
Individual person with significant control British/
United Kingdom
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
AA - Annual Accounts 21 October 2019
CS01 - N/A 15 January 2019
AA - Annual Accounts 13 September 2018
CS01 - N/A 15 January 2018
AA - Annual Accounts 12 September 2017
CS01 - N/A 15 January 2017
AA - Annual Accounts 19 September 2016
AR01 - Annual Return 21 March 2016
CH01 - Change of particulars for director 21 March 2016
AA - Annual Accounts 15 October 2015
AR01 - Annual Return 17 January 2015
AA - Annual Accounts 22 August 2014
AR01 - Annual Return 19 January 2014
AA - Annual Accounts 19 August 2013
AR01 - Annual Return 18 January 2013
AA - Annual Accounts 03 September 2012
AR01 - Annual Return 19 January 2012
AA - Annual Accounts 14 October 2011
CH01 - Change of particulars for director 18 May 2011
CH01 - Change of particulars for director 18 May 2011
CH03 - Change of particulars for secretary 18 May 2011
AR01 - Annual Return 18 January 2011
AA - Annual Accounts 22 October 2010
AR01 - Annual Return 26 January 2010
CH01 - Change of particulars for director 26 January 2010
CH01 - Change of particulars for director 26 January 2010
AA - Annual Accounts 19 November 2009
288c - Notice of change of directors or secretaries or in their particulars 24 June 2009
288c - Notice of change of directors or secretaries or in their particulars 23 June 2009
288c - Notice of change of directors or secretaries or in their particulars 21 May 2009
363a - Annual Return 17 February 2009
AA - Annual Accounts 29 October 2008
225 - Change of Accounting Reference Date 21 April 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
288c - Notice of change of directors or secretaries or in their particulars 08 February 2008
363a - Annual Return 08 February 2008
NEWINC - New incorporation documents 15 January 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.