RIF WORLDWIDE PLC - MAIDENHEAD
| Company Profile | Company Filings |
Overview
RIF WORLDWIDE PLC is a Public Limited Company from MAIDENHEAD and has the status: Active.
RIF WORLDWIDE PLC was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416179. The accounts status is GROUP and accounts are next due on 31/03/2024.
RIF WORLDWIDE PLC was incorporated 22 years ago on 15/04/2002 and has the registered number: 04416179. The accounts status is GROUP and accounts are next due on 31/03/2024.
RIF WORLDWIDE PLC - MAIDENHEAD
This company is listed in the following categories:
52290 - Other transportation support activities
52290 - Other transportation support activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2022 | 31/03/2024 |
Registered Office
2 LAKE END COURT
MAIDENHEAD
BERKSHIRE
SL6 0JQ
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 15/04/2023 | 29/04/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR SCOTT ANTHONY SULLY | Mar 1974 | British | Secretary | 2002-10-04 | CURRENT |
| MR SCOTT ANTHONY SULLY | Mar 1974 | British | Director | 2002-10-04 | CURRENT |
| MR MARK JOHN GILBERT | Aug 1964 | British | Director | 2004-01-12 | CURRENT |
| MR HENRY WAYNE GIBSON | Jul 1982 | British | Director | 2018-01-01 | CURRENT |
| MR SEAN JACOB FOX | Nov 1965 | British | Director | 2002-10-04 | CURRENT |
| MR DOMINIC BACON | Aug 1972 | British | Director | 2022-11-25 | CURRENT |
| MISS ELIZABETH ANN BENSON | Oct 1981 | British | Director | 2022-10-01 | CURRENT |
| COMPANY DIRECTORS LIMITED | Corporate Nominee Director | 2002-04-15 UNTIL 2002-04-15 | RESIGNED | ||
| TEMPLE SECRETARIES LIMITED | Corporate Nominee Secretary | 2002-04-15 UNTIL 2002-04-15 | RESIGNED | ||
| MR DUNCAN ROBERT LEBBERN | Jan 1974 | British | Director | 2005-01-01 UNTIL 2014-12-19 | RESIGNED |
| TINA MICHELE FOX | Dec 1965 | British | Director | 2002-04-15 UNTIL 2002-10-21 | RESIGNED |
| SHARON LOUISE CROCKER | Jan 1969 | Director | 2002-04-15 UNTIL 2002-10-21 | RESIGNED | |
| SHARON LOUISE CROCKER | Jan 1969 | Secretary | 2002-04-15 UNTIL 2002-10-21 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Rif Group Holdings Ltd | 2022-11-16 | Maidenhead Berkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Mark John Gilbert | 2016-04-06 - 2022-11-16 | 8/1964 | Maidenhead Berkshire | Ownership of shares 50 to 75 percent |
| Mr Sean Jacob Fox | 2016-04-06 - 2022-11-16 | 11/1965 | Ownership of shares 25 to 50 percent | |
| Mr Scott Anthony Sully | 2016-04-06 - 2022-11-16 | 3/1974 | Ownership of shares 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| RIF_WORLDWIDE_PLC - Accounts | 2024-03-28 | 30-09-2023 | £3,733,123 Cash £2,652,827 equity |
| RIF_WORLDWIDE_PLC - Accounts | 2023-04-07 | 30-09-2022 | £11,466,598 Cash £8,337,005 equity |