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Denis Rawlins Limited (registration number 01546492) is a private limited company founded on 1981-02-20. The firm can be found at Unit 17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield B76 1AL. Denis Rawlins Limited is operating under SIC: 46690 - "wholesale of other machinery and equipment".

Company details

Name Denis Rawlins Limited
Number 01546492
Date of Incorporation: 1981-02-20
End of financial year: 31 August
Address: Unit 17 Maybrook Road, Maybrook Business Park, Minworth, Sutton Coldfield, B76 1AL
SIC code: 46690 - Wholesale of other machinery and equipment

When it comes to the 3 directors that can be found in this particular company, we can name: Werner D. (in the company from 04 January 2021), Nigel C. (appointment date: 02 July 2012), John T. (appointed on 02 July 2012). 1 secretary is there in the company: John T. (appointed on 02 July 2012). The official register indexes 2 persons of significant control, namely: Mats4u Ltd can be reached at Shelton Street, WC2H 9JQ London. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights. Quaystone Investments Ltd can be reached at Daux Road, RH14 9SJ Billingshurst. The corporate PSC has over 3/4 of shares, 3/4 to full of voting rights, has substantial control or influence.

Directors

Accounts data

Date of Accounts 2012-06-30 2013-08-31 2014-08-31 2015-08-31 2016-08-31 2017-08-31 2018-08-31 2019-08-31 2020-08-31 2021-08-31 2022-08-31
Current Assets 761,904 1,328,249 1,409,546 1,451,296 2,075,800 1,665,723 1,746,650 1,788,469 2,643,583 2,706,209 2,235,919
Total Assets Less Current Liabilities 1,156,220 1,592,093 1,584,944 1,588,349 1,582,115 1,221,681 - - - - -
Number Shares Allotted - 760 760 760 760 - - - - - -
Fixed Assets 661,521 650,557 635,248 - - - - - - - -
Shareholder Funds 1,150,099 1,189,365 1,201,335 1,212,856 1,217,812 - - - - - -
Tangible Fixed Assets 661,521 650,557 635,248 671,909 31,341 - - - - - -

People with significant control

Mats4u Ltd
31 August 2023
Address 71-75 Shelton Street, London, WC2H 9JQ, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House
Registration number 14976318
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Quaystone Investments Ltd
6 April 2016 - 31 August 2023
Address Suite 1, Franklyn House Daux Road, Billingshurst, RH14 9SJ, England
Legal authority England And Wales
Legal form Limited Company
Country registered England
Place registered England
Registration number 09955031
Nature of control: significiant influence or control
75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Filings

Categories:
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
(AA) Total exemption full company accounts data drawn up to Thu, 31st Aug 2023
filed on: 14th, January 2024 | accounts 		Free Download (8 pages)

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