RAI STORES UK LTD
RAI STORES UK LTD is an active private limited company, incorporated on 12 November 2014. The nature of the business is Retail sale in non-specialised stores with food, beverages or tobacco predominating. The company's registered office is on Hillside Drive, Pontypool. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. RAI STORES UK LTD has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
| Company Number | 09307613 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 12/11/2014 |
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| Country of Origin | United Kingdom |
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Registered Office
| Address Line 1 | 52 HILLSIDE DRIVE |
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| Address Line 2 | CWMFIELDS |
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| Post Town | PONTYPOOL |
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| Country | WALES |
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| Postcode | NP4 5SE |
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Accounts
| Accounting Reference Date | 31st December |
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| Accounts Next Due Date | 30/09/2024 |
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| Accounts Last Made Up Date | 31/12/2022 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 21/10/2024 |
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| Last Made Up Date | 07/10/2023 |
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Return
| Next Due Date | 10/12/2016 |
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| Last Made Up Date | 12/11/2015 |
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Mortgages
| Number of Mortgage Charges | 0 |
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| Number of Outstanding Charges | 0 |
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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)
47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
Company Name History
From incorporation onwards:
RAI STORES UK LTD
Directors
(The company's officers)
MRS VIRPAL KAUR RAI
(~46 year old Indian national)
51 HILLSIDE DRIVE, PONTYPOOL, NP4 5SE, WALES
- Current Director
- Gives occupation as SHOPKEEPER
- Usually resident in WALES
Appointed on 12/11/2014
MRS VIRPAL KAUR RAI
(~46 year old Indian national)
52 HILLSIDE DRIVE, CWMFIELDS, PONTYPOOL, NP4 5SE, WALES
- Current Director
- Gives occupation as SHOPKEEPER
- Usually resident in WALES
Appointed on 12/11/2014
MRS VIRPAL KAUR RAI
(~46 year old Indian national)
52 HILLSIDE DRIVE, CWMFIELDS, PONTYPOOL, NP4 5SE, WALES
- Current Director
- Gives occupation as SHOPKEEPER
- Usually resident in WALES
Appointed on 12/11/2014
Shareholders
(Persons of Significant Control)
Mrs Virpal Kaur Rai
(~46 year old Indian national)
52, Hillside Drive, Cwmfields, Pontypool, NP4 5SE, Wales
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
- Has the right to appoint and remove directors.
Notified on 12/11/2016
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)
