OpenRegistry
Companies House/Pluckley/Company profile

RAW TRADING SOUTH EAST LTD

Active
06052160·incorporated 2007-01-15

RAW TRADING SOUTH EAST LTD is an active UK private limited company, incorporated on 15 January 2007 at Companies House (number 06052160; OpenRegistry canonical ID GB-06052160-raw-trading-south-east-ltd). Sophymarine's OpenRegistry classifies it under SIC 38110 (Collection of non-hazardous waste), one of 6,999 active UK entities in that code and one of 28 active companies registered in Pluckley, Kent (postcode TN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2007-01-15
Registered Address
UNIT ONE, PINNOCK BRIDGE FARM, BELL LANE, PLUCKLEY, KENT, TN27 0RU
SIC
38110 — Collection of non-hazardous waste
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2026-01-15. Next confirmation statement due 2027-01-29.

Persons with significant control

RAW TRADING SOUTH EAST LTD has 2 persons with significant control on file:

  • Mr Raymond John Perks born 1944 resident in United Kingdom, British national. Notified 2017-01-15.
    • Owns 25–50% of shares
  • Mr Warren Anthony Perks born 1969 resident in United Kingdom, British national. Notified 2023-06-16.
    • Owns 25–50% of shares

1 historical PSC record has ceased:

  • Mr Warren Anthony Perks born 1969 resident in United Kingdom, British national. Notified 2017-01-15. Ceased 2022-07-04.
    • Owns 25–50% of shares

Similar UK companies

Other companies registered under SIC 38110 (Collection of non-hazardous waste):

Other companies registered in Pluckley: