RASTERFIELD LIMITED
RASTERFIELD LIMITED is an active private limited company, incorporated on 26 June 1978. The nature of the business is Activities of head offices. The company's registered office is on Laporte Way, Luton. 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: Total Exemption Full. RASTERFIELD LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 01375476 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 26/06/1978 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 5 IMPERIAL COURT |
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Address Line 2 | LAPORTE WAY |
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Post Town | LUTON |
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County | BEDFORDSHIRE |
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Postcode | LU4 8FE |
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Accounts
Accounting Reference Date | 31st March |
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Accounts Next Due Date | 31/12/2024 |
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Accounts Last Made Up Date | 31/03/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 14/01/2025 |
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Last Made Up Date | 31/12/2023 |
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Return
Next Due Date | 28/01/2017 |
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Last Made Up Date | 31/12/2015 |
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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)
70100 - Activities of head offices
Company Name History
From incorporation onwards:
RASTERFIELD LIMITED
Directors
(The company's officers)
MR ANTHONY EMLYN EVANS
(~81 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Director
- Gives occupation as CONSULTANT ENGINEER
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
DALE CAROLYN EVANS
(~56 year old British national)
5 IMPERIAL COURT LAPORTE WAY, LUTON, BEDFORDSHIRE, LU4 8FE, ENGLAND
- Current Secretary
- Usually resident in UNITED KINGDOM
Appointed on 31/12/1991
Shareholders
(Persons of Significant Control)
Mr Anthony Emlyn Evans
(~81 year old British national)
5 Imperial Court, Laporte Way, Luton, Bedfordshire, LU4 8FE, England
- 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 01/07/2016
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)
RASTERFIELD LIMITED: Maps
Maps show the location of the postcode of the registered office, LU4 8FE.
Map of RASTERFIELD LIMITED at local scale
Map of RASTERFIELD LIMITED at district scale
More Companies in LU4 8FE
Other companies with registered offices in LU4 8FE:
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)