RAFLEES TRADING LIMITED

RAFLEES TRADING LIMITED is an active private limited company, incorporated on 19 April 2013. The nature of the business is Retail sale via mail order houses or via Internet. The company's registered office is on Market Street, Crediton. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Micro Entity. RAFLEES TRADING LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08497130
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date19/04/2013
Country of OriginUnited Kingdom

Registered Office

Address Line 14 MARKET STREET
Post TownCREDITON
CountyDEVON
PostcodeEX17 2AJ

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryMICRO ENTITY

Confirmation Statement

Next Due Date03/05/2024
Last Made Up Date19/04/2023

Return

Next Due Date17/05/2017
Last Made Up Date19/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

47910 - Retail sale via mail order houses or via Internet

Company Name History

From incorporation onwards:
RAFLEES TRADING LIMITED

Directors

(The company's officers)
MR RAFAL PAWLOWSKI
(~40 year old Polish national)
133 WITHYCOMBE VILLAGE ROAD, EXMOUTH, DEVON, EX8 3AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2013
MR LEE KEVIN SOLOMAN
(~49 year old British national)
133 WITHYCOMBE VILLAGE ROAD, EXMOUTH, DEVON, EX8 3AG, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in UNITED KINGDOM
Appointed on 19/04/2013

Shareholders

(Persons of Significant Control)
Mr Lee Kevin Soloman
(~49 year old British national)
133/135 Withycombe Village Road, Exmouth, Devon, EX8 3AG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016
Mr Rafal Pawlowski
(~40 year old Polish national)
133/135 Withycombe Village Road, Exmouth, Devon, EX8 3AG, United Kingdom
  • Owns between 25% and 50% of the shares.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR RAFAL PAWLOWSKI
  • MR LEE KEVIN SOLOMAN
  • MR RAFAL PAWLOWSKI
  • MR LEE KEVIN SOLOMAN
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)

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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)