Raugan Investments Limited. net worth, address, company information. Free

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Raugan Investments Limited (Companies House Registration Number 09881823) is a private limited company founded on 2015-11-20 in England. The business has its registered office at The Thatch Chapel Street, Welford On Avon, Stratford-Upon-Avon CV37 8PX. Changed on 2016-11-23, the previous name the company used was Zenith Aag (Uk) Limited. Raugan Investments Limited is operating under Standard Industrial Classification code: 82990 which means "other business support service activities not elsewhere classified".

Company details

Name	Raugan Investments Limited
Number	09881823
Date of Incorporation:	Fri, 20th Nov 2015
End of financial year:	30 November
Address:	The Thatch Chapel Street, Welford On Avon, Stratford-upon-avon, CV37 8PX
SIC code:	82990 - Other business support service activities not elsewhere classified

Moving on to the 2 directors that can be found in the above-mentioned enterprise, we can name: Jennifer P. (in the company from 04 January 2021), Trevor P. (appointment date: 04 January 2021). The official register indexes 5 persons of significant control, namely: Trevor P. has substantial control or influence, John P. has over 3/4 of shares, Trevor P. has over 3/4 of shares.

Directors

People with significant control

Trevor P.

4 January 2021

Nature of control:	significiant influence or control

John P.

21 September 2020 - 4 January 2021

Nature of control:	75,01-100% shares

Trevor P.

8 September 2020 - 21 September 2020

Nature of control:	75,01-100% shares

Jennifer P.

24 July 2020 - 8 September 2020

Nature of control:	significiant influence or control

Trevor P.

19 March 2018 - 24 July 2020

Nature of control:	significiant influence or control

Filings

Categories:

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(CS01) Confirmation statement with no updates 2024/02/21 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)

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(CS01) Confirmation statement with no updates 2024/02/21 filed on: 21st, February 2024 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2023/11/30 filed on: 18th, December 2023 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2023/02/21 filed on: 2nd, March 2023 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2022/11/30 filed on: 25th, January 2023 \| accounts	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2021/11/30 filed on: 26th, August 2022 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2022/02/21 filed on: 30th, March 2022 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2020/11/30 filed on: 13th, September 2021 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with updates 2021/02/21 filed on: 21st, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/02/15 filed on: 15th, February 2021 \| confirmation statement	Free Download (4 pages)
(CS01) Confirmation statement with updates 2021/02/08 filed on: 8th, February 2021 \| confirmation statement	Free Download (5 pages)
(CS01) Confirmation statement with updates 2021/02/02 filed on: 2nd, February 2021 \| confirmation statement	Free Download (5 pages)
(TM01) Director's appointment terminated on 2021/01/04 filed on: 9th, January 2021 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2021/01/09 filed on: 9th, January 2021 \| confirmation statement	Free Download (4 pages)
(PSC01) Notification of a person with significant control 2021/01/04 filed on: 9th, January 2021 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2021/01/04 filed on: 9th, January 2021 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2021/01/04. filed on: 9th, January 2021 \| officers	Free Download (2 pages)
(AP01) New director appointment on 2021/01/04. filed on: 9th, January 2021 \| officers	Free Download (2 pages)
(AA) Dormant company accounts reported for the period up to 2019/11/30 filed on: 28th, October 2020 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2020/09/21. filed on: 23rd, September 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/09/21 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/21 filed on: 23rd, September 2020 \| officers	Free Download (1 page)
(PSC04) Change to a person with significant control 2020/09/09 filed on: 23rd, September 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/09/23 filed on: 23rd, September 2020 \| confirmation statement	Free Download (4 pages)
(PSC07) Cessation of a person with significant control 2020/09/21 filed on: 23rd, September 2020 \| persons with significant control	Free Download (1 page)
(PSC01) Notification of a person with significant control 2020/09/08 filed on: 18th, September 2020 \| persons with significant control	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/09/08 filed on: 18th, September 2020 \| persons with significant control	Free Download (1 page)
(AP01) New director appointment on 2020/09/08. filed on: 18th, September 2020 \| officers	Free Download (2 pages)
(TM01) Director's appointment terminated on 2020/09/08 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/08 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/08 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/09/08 filed on: 18th, September 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/09/18 filed on: 18th, September 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/07/31. filed on: 31st, July 2020 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2020/07/24 filed on: 27th, July 2020 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2020/07/27 filed on: 27th, July 2020 \| confirmation statement	Free Download (4 pages)
(AP01) New director appointment on 2020/07/24. filed on: 27th, July 2020 \| officers	Free Download (2 pages)
(PSC07) Cessation of a person with significant control 2020/07/24 filed on: 27th, July 2020 \| persons with significant control	Free Download (1 page)
(TM01) Director's appointment terminated on 2020/07/24 filed on: 27th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2020/07/13 filed on: 13th, July 2020 \| confirmation statement	Free Download (4 pages)
(TM01) Director's appointment terminated on 2020/07/01 filed on: 13th, July 2020 \| officers	Free Download (1 page)
(CS01) Confirmation statement with no updates 2019/11/19 filed on: 19th, November 2019 \| confirmation statement	Free Download (3 pages)
(AD01) Change of registered address from The Hayloft Longbarn Village Alcester Heath Alcester Warwickshire B49 5JJ United Kingdom on 2019/10/28 to The Thatch Chapel Street Welford on Avon Stratford-upon-Avon CV37 8PX filed on: 28th, October 2019 \| address	Free Download (1 page)
(AA) Dormant company accounts reported for the period up to 2018/11/30 filed on: 29th, July 2019 \| accounts	Free Download (2 pages)
(CS01) Confirmation statement with no updates 2018/11/19 filed on: 19th, November 2018 \| confirmation statement	Free Download (3 pages)
(AA) Dormant company accounts reported for the period up to 2017/11/30 filed on: 13th, August 2018 \| accounts	Free Download (2 pages)
(AP01) New director appointment on 2018/04/27. filed on: 27th, April 2018 \| officers	Free Download (2 pages)
(PSC01) Notification of a person with significant control 2018/03/19 filed on: 27th, March 2018 \| persons with significant control	Free Download (2 pages)
(PSC09) Withdrawal of a person with significant control statement 2018/03/19 filed on: 19th, March 2018 \| persons with significant control	Free Download (2 pages)
(CS01) Confirmation statement with updates 2017/11/19 filed on: 20th, November 2017 \| confirmation statement	Free Download (5 pages)
(AA) Dormant company accounts reported for the period up to 2016/11/30 filed on: 25th, July 2017 \| accounts	Free Download (3 pages)
(TM01) Director's appointment terminated on 2017/02/02 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(TM01) Director's appointment terminated on 2017/02/02 filed on: 16th, February 2017 \| officers	Free Download (1 page)
(CS01) Confirmation statement with updates 2016/11/19 filed on: 28th, December 2016 \| confirmation statement	Free Download (5 pages)
(CONNOT) Notice of change of name filed on: 23rd, November 2016 \| change of name	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/11/23 filed on: 23rd, November 2016 \| resolution	Free Download (2 pages)
(AP01) New director appointment on 2016/06/20. filed on: 22nd, June 2016 \| officers	Free Download (2 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/20 filed on: 20th, June 2016 \| resolution	Free Download (3 pages)
(RESOLUTIONS) Resolutions: RES15 - Change company name resolution on 2016/06/11 filed on: 11th, June 2016 \| resolution	Free Download (2 pages)
(NEWINC) Company registration filed on: 20th, November 2015 \| incorporation	Free Download (8 pages)

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