EL RAYO LIMITED
EL RAYO LIMITED is an active private limited company, incorporated on 6 December 2017. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on King Street, Maidenhead. The company's accounts were last made up to 30 June 2023, are next due on 31 March 2025, and fall under the accounts category: Total Exemption Full. EL RAYO LIMITED previously had the company name AMBHAR UK LIMITED. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 11099657 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/12/2017 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 20 KING STREET |
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Address Line 2 | PRINCE ALBERT HOUSE |
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Post Town | MAIDENHEAD |
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Country | UNITED KINGDOM |
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Postcode | SL6 1DT |
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Accounts
Accounting Reference Date | 30th June |
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Accounts Next Due Date | 31/03/2025 |
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Accounts Last Made Up Date | 30/06/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 19/12/2024 |
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Last Made Up Date | 05/12/2023 |
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Return
Next Due Date | 03/01/2019 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
82990 - Other business support service activities n.e.c.
Company Name History
From 11/05/2018 onwards:
EL RAYO LIMITED
Prior to 11/05/2018:
AMBHAR UK LIMITED
Directors
(The company's officers)
MR MARK JOHN ALEXANDER BISHOP
(~65 year old British national)
20 KING STREET, PRINCE ALBERT HOUSE, MAIDENHEAD, SL6 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2017
THOMAS MICHAEL ANDREW BISHOP
(~32 year old British national)
20 KING STREET, PRINCE ALBERT HOUSE, MAIDENHEAD, SL6 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2017
JACK RUPERT WILLIAM MEDLICOTT VEREKER
(~32 year old British national)
20 KING STREET, PRINCE ALBERT HOUSE, MAIDENHEAD, SL6 1DT, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 06/12/2017
Shareholders
(Persons of Significant Control)
Thomas Michael Andrew Bishop
(~32 year old British national)
Times Apartments, Flat 5, 232 Brixton Road, London, SW9 6AH, England
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Mr Mark John Alexander Bishop
(~65 year old British national)
The Grange, 15 Nene Way, Sutton, Peterborough, PE5 7XD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Jack Rupert William Medlicott Vereker
(~32 year old British national)
43, Voltaire Road, London, SW4 6DD, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 06/12/2017
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
EL RAYO LIMITED: Maps
Maps show the location of the postcode of the registered office, SL6 1DT.
Map of EL RAYO LIMITED at local scale
Map of EL RAYO LIMITED at district scale
More Companies in SL6 1DT
Other companies with registered offices in SL6 1DT:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)