Rainclear Systems Ltd

Active05138564 Private limited company
Incorporated
26 May 2004 (22 years)
Industry
Dormant Company (99999)
Accounts type
Dormant
Region
East Midlands
Address
Station Road
Burton Latimer
Kettering
NN15 5JP

Filing status

Accounts due
31 March 2027
Last accounts
30 June 2025
Conf. stmt due
9 June 2027
Last conf. stmt
26 May 2026

Officers 1 active

Officer details are public data from the Companies House register.

Officer history (14 former)
12 June 2026
Appointed Dray, Simon John as Director
12 June 2026
Resigned Ashton, Helen Louise as Director
7 May 2019
Appointed Ashton, Helen Louise as Director
7 May 2019
Resigned Lee, Sarah as Director
30 October 2018
Resigned Jones, Geraint Bennett as Director
14 September 2018
Resigned Boynton, Kirstan Sarah as Secretary
14 September 2018
Resigned Boynton, Kirstan Sarah as Director
14 September 2018
Appointed Lee, Sarah as Director
1 October 2016
Appointed Boynton, Kirstan Sarah as Secretary
1 October 2016
Appointed Boynton, Kirstan Sarah as Director
1 October 2016
Resigned Douglas, John David as Director
1 October 2016
Resigned Douglas, John David as Secretary
22 December 2015
Appointed Douglas, John David as Director
27 February 2015
Resigned Woods, David Ian as Director
31 May 2014
Resigned Hopkins, Daniel John as Director
31 January 2014
Resigned Hetherington, Paul Robert as Director
30 November 2012
Resigned Hopkins, Naomi as Director
30 November 2012
Appointed Jones, Geraint Bennett as Director
30 November 2012
Appointed Hetherington, Paul Robert as Director
30 November 2012
Appointed Woods, David Ian as Director
30 November 2012
Appointed Douglas, John David as Secretary
30 November 2012
Resigned Hopkins, Naomi as Secretary
1 September 2011
Appointed Hopkins, Naomi as Director
7 March 2005
Appointed Hopkins, Daniel John as Director
7 March 2005
Resigned Trott, Simon as Director
1 September 2004
Resigned Hopkins, Daniel as Director
26 May 2004
Appointed Hopkins, Daniel as Director
26 May 2004
Appointed Trott, Simon as Director
26 May 2004
Appointed Hopkins, Naomi as Secretary

Ownership 1 active

People and entities with significant control, from the Companies House PSC register

Corporate entity · Notified 6 April 2016
Owns 75–100% of shares
Holds 75–100% of voting rights
Right to appoint and remove directors
Public Limited Company
Reg. no. 1767387

Group structure 17 shown

Ownership group derived from the Companies House PSC register

A.G. Standard Company Limited Owns 75–100% of shares
Access Floor Systems Limited Owns 75–100% of shares
Aebp Walling Limited Owns 75–100% of shares
Aibp 2 Limited Owns 75–100% of shares
Alk Limited Owns 75–100% of shares
Alumasc Building Products Limited Owns 75–100% of shares
Alumasc Construction Products Limited Owns 75–100% of shares
Alumasc D Developments Limited Owns 75–100% of shares
Alumasc DD Limited Owns 75–100% of shares
Alumasc Holdings Limited Owns 75–100% of shares
Alumasc Limited Owns 75–100% of shares
Alumasc-Grundy Limited Owns 75–100% of shares
Apex Gutter & Drainage Limited Owns 75–100% of shares
Rainclear Systems Ltd This company Owns 75–100% of shares

Filings

Recent filings only. See the full history on Companies House

DateDescriptionMade Up ToPagesPDF
19 June 2026Termination of appointment of a director
17 June 2026Appointment of a director
27 May 2026Confirmation statement with no updates26 May 2026
30 December 2025Accounts for a dormant company30 June 2025
27 May 2025Confirmation statement with no updates26 May 2025
Show all recent filings

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