OpenCompanies

Rayvac Group Limited

Company number
10576713
Status
Active - Proposal To Strike Off
Type
Private Limited Company
Incorporated
23 Jan 2017
Nature of business
Electrical installation
Retail sale of electrical household appliances in specialised stores

Registered office

132-134 Great Ancoats Street
Manchester
M4 6DE

Previous names

  • Essex Media Solutions Limited (until 20 Aug 2021)

Officers

NameRoleAppointedResigned
WINGFIELD, Liam Director 23 Jan 2017
CUFFLEY, Jamie Director 9 Aug 2021 28 Jan 2022
COCKS, Alice Rose Director 23 Jan 2017 20 Feb 2017

Control

NameNature of controlNotifiedCeased
Mr Liam Wingfield Ownership Of Shares 75 To 100 Percent
Voting Rights 75 To 100 Percent
Right To Appoint And Remove Directors		 16 Jul 2022
Miss Francesca Cox Ownership Of Shares 25 To 50 Percent
Voting Rights 75 To 100 Percent		 14 Sep 2021 16 Jul 2022
Mr David Mark Carpenter Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent		 14 Sep 2021 16 Jul 2022
Mr Liam Wingfield Ownership Of Shares 75 To 100 Percent
Ownership Of Shares 75 To 100 Percent As Trust
Ownership Of Shares 75 To 100 Percent As Firm
Voting Rights 75 To 100 Percent
Voting Rights 75 To 100 Percent As Trust
Voting Rights 75 To 100 Percent As Firm
Right To Appoint And Remove Directors
Right To Appoint And Remove Directors As Trust
Right To Appoint And Remove Directors As Firm		 23 Jan 2017 14 Sep 2021

Accounts

Year ended Net assets Employees
31 Jan 2023 £19,209 3
31 Jan 2022 £26,259 0
31 Jan 2021 £8,270 1
31 Jan 2020 £6,270 0
31 Jan 2019 £100 -
31 Jan 2018 £385 -

Connections

Companies at the same address

Data