RFE INTERNATIONAL (GROUP) LTD - MILTON KEYNES


Company Profile Company Filings

Overview

RFE INTERNATIONAL (GROUP) LTD is a Private Limited Company from MILTON KEYNES and has the status: Active.
RFE INTERNATIONAL (GROUP) LTD was incorporated 23 years ago on 08/02/2001 and has the registered number: 04156533. The accounts status is GROUP and accounts are next due on 31/03/2024.

RFE INTERNATIONAL (GROUP) LTD - MILTON KEYNES

This company is listed in the following categories:
46499 - Wholesale of household goods (other than musical instruments) n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 6 30/06/2022 31/03/2024

Registered Office

8 CLARENDON DRIVE
MILTON KEYNES
MK8 8ED

This Company Originates in : United Kingdom
Previous trading names include:
R.F.E. INTERNATIONAL LIMITED (until 02/06/2010)

Confirmation Statements

Last Statement Next Statement Due
17/01/2023 31/01/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAMES GURNEY BETTLE Jun 1975 British Director 2015-07-01 CURRENT
ANTHONY JAMES PATRICK HOOPER Mar 1962 British Director 2001-05-10 CURRENT
MRS JUDITH MARGARET HOOPER May 1962 British Director 2016-09-01 CURRENT
MR DANIEL JOHN ALLINSON Nov 1982 British Director 2016-09-01 CURRENT
MISS CRISTY PAIGE VINCENT Secretary 2016-09-01 CURRENT
MR CHRISTOPHER MARK HANCOCK Secretary 2010-01-20 UNTIL 2013-11-20 RESIGNED
SHOOSMITHS SECRETARIES LIMITED Corporate Secretary 2001-05-10 UNTIL 2001-10-18 RESIGNED
ANTHONY JAMES PATRICK HOOPER Mar 1962 British Secretary 2001-10-18 UNTIL 2010-01-20 RESIGNED
SEBASTIAN PRICE Sep 1960 British Secretary 2001-02-08 UNTIL 2001-05-10 RESIGNED
MR MICHAEL JOHN MILLNER EDWARDS Jan 1972 British Director 2001-06-12 UNTIL 2013-06-28 RESIGNED
MR DESMOND JEREMY SPARKES Secretary 2013-06-01 UNTIL 2016-09-01 RESIGNED
MISS ISOBEL SOPHIE TUCKETT Feb 1988 British Director 2016-07-01 UNTIL 2021-06-30 RESIGNED
MR DESMOND JEREMY SPARKES Jun 1975 British Director 2015-07-01 UNTIL 2016-09-01 RESIGNED
GARETH NEIL PHILLIPS Jun 1966 British Director 2006-07-19 UNTIL 2012-02-17 RESIGNED
MR DEAN MICHAEL JACKSON May 1982 British Director 2010-01-27 UNTIL 2018-01-01 RESIGNED
MR CHRISTOPHER MARK HANCOCK Jun 1957 British Director 2001-06-12 UNTIL 2010-01-20 RESIGNED
MR KEITH EDWARD WILSON Oct 1951 British Director 2001-02-08 UNTIL 2001-05-10 RESIGNED
MR PAUL ANTHONY DZIALAK Mar 1972 British Director 2010-01-27 UNTIL 2015-09-18 RESIGNED
ANDREW JAMES CLIFFORD Feb 1961 British Director 2001-11-06 UNTIL 2008-09-30 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Anthony James Patrick Hooper 2016-04-06 3/1962 Milton Keynes   Ownership of shares 50 to 75 percent
Voting rights 50 to 75 percent
Right to appoint and remove directors

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