RDF GROUP LIMITED - BRIGHTON


Company Profile Company Filings

Overview

RDF GROUP LIMITED is a Private Limited Company from BRIGHTON and has the status: Active - Proposal to Strike off.
RDF GROUP LIMITED was incorporated 25 years ago on 18/09/1998 and has the registered number: 03637683. The accounts status is MICRO ENTITY and accounts are next due on 31/12/2023.

RDF GROUP LIMITED - BRIGHTON

This company is listed in the following categories:
62090 - Other information technology service activities

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 3 31/03/2022 31/12/2023

Registered Office

BLENHEIM HOUSE
BRIGHTON
BN1 1NH

This Company Originates in : United Kingdom
Previous trading names include:
EUROLINK MANAGED SERVICES PLC (until 13/06/2005)

Confirmation Statements

Last Statement Next Statement Due
25/03/2022 08/04/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANTHONY GEORGE ANTONIADES Apr 1941 British Director 2009-09-14 CURRENT
MRS CAROLYN JUNE ANTONIADES Aug 1952 British Director 2015-09-22 CURRENT
MR STEPHEN RUSSELL CROUCH Secretary 2019-07-01 UNTIL 2019-10-31 RESIGNED
MR MICHAEL CHARLES SUTTON Jun 1950 British Director 2010-10-01 UNTIL 2012-03-20 RESIGNED
MR KEITH LESLIE MOLINEUX Feb 1958 British Director 1999-02-05 UNTIL 2003-12-31 RESIGNED
MR DAVID WILLIAM MANN Jun 1944 British Director 1999-08-16 UNTIL 2000-11-02 RESIGNED
MR NICHOLAS JAMIESON TAYLOR Aug 1966 British Director 2009-10-27 UNTIL 2013-12-01 RESIGNED
RUTLAND SECRETARIES LIMITED Nominee Secretary 1998-09-18 UNTIL 1999-02-05 RESIGNED
MR ROGER WILLIAM BLYTH ARGENT Secretary 2015-08-07 UNTIL 2016-04-14 RESIGNED
MR RICHARD BEEFORTH Secretary 2011-10-18 UNTIL 2014-05-30 RESIGNED
MR RICHARD BEEFORTH May 1967 British Secretary 2005-03-03 UNTIL 2010-03-31 RESIGNED
MR DAVID LEONARD FRANCIS SQUAIR Secretary 2014-05-30 UNTIL 2015-08-04 RESIGNED
ELIZABETH MARIE LEE Secretary 2004-01-01 UNTIL 2005-03-03 RESIGNED
MR DAVID LEONARD FRANCIS SQUAIR Secretary 2016-08-01 UNTIL 2019-07-01 RESIGNED
MRS AMY ROSALIND FELLOWS Secretary 2010-10-21 UNTIL 2011-10-18 RESIGNED
MR KEITH LESLIE MOLINEUX Secretary 2010-03-31 UNTIL 2010-10-21 RESIGNED
MRS CAROLINE KING Secretary 2019-11-04 UNTIL 2020-11-23 RESIGNED
MR KEITH LESLIE MOLINEUX Feb 1958 British Secretary 1999-02-05 UNTIL 2003-12-31 RESIGNED
RUTLAND DIRECTORS LIMITED Corporate Nominee Director 1998-09-18 UNTIL 1999-02-05 RESIGNED
MR PAUL JOHN JEWELL Jul 1962 British Director 2004-07-20 UNTIL 2009-07-24 RESIGNED
MR GREGOR JOHN SMITH Secretary 2016-04-14 UNTIL 2016-07-27 RESIGNED
MR ANTHONY GEORGE ANTONIADES Apr 1941 British Director 1999-03-03 UNTIL 2000-04-06 RESIGNED
MRS EMMA BUCKLEY Sep 1977 British Director 2011-08-01 UNTIL 2015-03-02 RESIGNED
MRS CAROLYN JUNE ANTONIADES Aug 1952 British Director 2015-09-22 UNTIL 2019-08-07 RESIGNED
MR PATRICK JAMES CARR Mar 1945 Irish Director 1999-02-05 UNTIL 2003-09-11 RESIGNED
KEITH JOHN CHAPMAN Jul 1946 British Director 2003-09-11 UNTIL 2006-08-04 RESIGNED
STEPHEN RUSSELL CROUCH British Director 2019-05-03 UNTIL 2019-10-31 RESIGNED
MR GREGORY HOWARD HORNE Feb 1962 British Director 2015-07-13 UNTIL 2015-09-22 RESIGNED
MR MARK WATSON Mar 1955 British Director 2014-12-15 UNTIL 2015-04-17 RESIGNED
SIR RICHARD DRAKE KLEINWORT Nov 1960 British Director 2008-01-31 UNTIL 2009-07-06 RESIGNED
MR PATRICK JAMES CARR Mar 1945 Irish Director 2006-08-09 UNTIL 2008-12-03 RESIGNED
PETER MACRAE Sep 1946 British Director 1999-02-05 UNTIL 1999-07-27 RESIGNED
MR GEORGE ALEXANDER BRYSON KYNOCH Oct 1946 British Director 2003-09-11 UNTIL 2006-08-11 RESIGNED
MR DAVID WOOD Sep 1959 British Director 1999-02-05 UNTIL 2014-09-30 RESIGNED
MRS KATHLEEN THERESA WINTON Apr 1949 Untited States Of America Director 2015-06-01 UNTIL 2015-07-13 RESIGNED
MR ROBERT JOHN STUART WEIR Oct 1948 British Director 2008-08-01 UNTIL 2009-07-06 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony George Antoniades 2016-09-18 4/1941 Brighton   East Sussex Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Rdf Group Limited 2023-08-24 31-03-2022 £25,206 equity

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