About

Registered Number: 06725399
Date of Incorporation: 16/10/2008 (15 years and 8 months ago)
Company Status: Active
Registered Address: Rainbow Hub Salt Pit Lane, Mawdesley, Ormskirk, L40 2QX,

 

Having been setup in 2008, Rainbow Hub Nw Ltd has its registered office in Ormskirk, it's status in the Companies House registry is set to "Active". There are 13 directors listed for the organisation.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
FARRANT, Louise Aileen 16 December 2019 - 1
MACPHERSON, Karen Louise 13 February 2012 - 1
MADDISON, Paul 16 July 2012 - 1
MCWHA, Michele 20 December 2013 - 1
FIDLER, Claire 24 June 2010 14 May 2015 1
KAVANAGH, Mark 24 June 2010 08 March 2011 1
MORROW, Vanessa Jayne 16 October 2008 10 December 2009 1
SUMNER, Louise Jane 16 October 2008 24 June 2010 1
WALKER, Nicola Carole 13 February 2012 13 January 2014 1
WARD, Peter 16 October 2008 09 December 2010 1
Secretary Name Appointed Resigned Total Appointments
COCHRANE, Carole Pamela 16 December 2019 - 1
DAGLISH, Tracy 16 October 2008 14 January 2011 1
MCGRATH, Nicola 20 October 2014 30 September 2015 1

Filing History

Document Type Date
AA - Annual Accounts 19 December 2019
AP01 - Appointment of director 17 December 2019
AP01 - Appointment of director 17 December 2019
AP03 - Appointment of secretary 17 December 2019
AD04 - Change of location of company records to the registered office 06 December 2019
CS01 - N/A 05 December 2019
AD01 - Change of registered office address 04 December 2019
RESOLUTIONS - N/A 21 August 2019
AA - Annual Accounts 06 June 2019
CS01 - N/A 16 November 2018
AA - Annual Accounts 27 June 2018
AUD - Auditor's letter of resignation 04 June 2018
MR01 - N/A 13 February 2018
CS01 - N/A 02 November 2017
AA - Annual Accounts 13 February 2017
CS01 - N/A 31 October 2016
CH01 - Change of particulars for director 28 October 2016
CH01 - Change of particulars for director 15 April 2016
AA - Annual Accounts 05 January 2016
TM01 - Termination of appointment of director 07 December 2015
AP01 - Appointment of director 07 December 2015
AP01 - Appointment of director 23 November 2015
AR01 - Annual Return 19 November 2015
AP01 - Appointment of director 10 November 2015
AP01 - Appointment of director 29 October 2015
AP01 - Appointment of director 29 October 2015
TM02 - Termination of appointment of secretary 09 October 2015
AP03 - Appointment of secretary 18 May 2015
TM01 - Termination of appointment of director 18 May 2015
AA01 - Change of accounting reference date 27 February 2015
TM01 - Termination of appointment of director 09 January 2015
AR01 - Annual Return 22 October 2014
AA - Annual Accounts 06 August 2014
CH01 - Change of particulars for director 22 January 2014
CH01 - Change of particulars for director 22 January 2014
TM01 - Termination of appointment of director 22 January 2014
AP01 - Appointment of director 09 January 2014
AP01 - Appointment of director 12 December 2013
AR01 - Annual Return 21 October 2013
AA - Annual Accounts 09 October 2013
TM01 - Termination of appointment of director 22 August 2013
TM01 - Termination of appointment of director 22 August 2013
AA - Annual Accounts 21 November 2012
AR01 - Annual Return 12 November 2012
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) 12 November 2012
AD02 - Notification of Single Alternative Inspection Location (SAIL) 10 November 2012
AP01 - Appointment of director 28 August 2012
TM01 - Termination of appointment of director 25 August 2012
AUD - Auditor's letter of resignation 13 April 2012
AP01 - Appointment of director 24 February 2012
AP01 - Appointment of director 24 February 2012
AA - Annual Accounts 13 October 2011
AR01 - Annual Return 10 October 2011
TM01 - Termination of appointment of director 16 August 2011
TM01 - Termination of appointment of director 15 April 2011
TM02 - Termination of appointment of secretary 19 January 2011
TM01 - Termination of appointment of director 10 December 2010
AA - Annual Accounts 09 December 2010
AR01 - Annual Return 20 October 2010
CH01 - Change of particulars for director 08 July 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
AP01 - Appointment of director 30 June 2010
TM01 - Termination of appointment of director 30 June 2010
TM01 - Termination of appointment of director 16 December 2009
TM01 - Termination of appointment of director 16 December 2009
AR01 - Annual Return 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
CH01 - Change of particulars for director 21 October 2009
AD01 - Change of registered office address 21 October 2009
AP01 - Appointment of director 08 October 2009
395 - Particulars of a mortgage or charge 31 July 2009
395 - Particulars of a mortgage or charge 31 July 2009
AA - Annual Accounts 12 June 2009
288a - Notice of appointment of directors or secretaries 20 May 2009
225 - Change of Accounting Reference Date 08 May 2009
288c - Notice of change of directors or secretaries or in their particulars 29 April 2009
NEWINC - New incorporation documents 16 October 2008

Mortgages & Charges

Description Date Status Charge by
A registered charge 12 February 2018 Outstanding

N/A

Mortgage 29 July 2009 Outstanding

N/A

Legal charge 28 July 2009 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.