RFE EUROPA LIMITED - MILTON KEYNES
| Company Profile | Company Filings |
Overview
RFE EUROPA LIMITED is a Private Limited Company from MILTON KEYNES and has the status: Active.
RFE EUROPA LIMITED was incorporated 14 years ago on 19/02/2010 and has the registered number: 07162852. The accounts status is FULL and accounts are next due on 31/03/2024.
RFE EUROPA LIMITED was incorporated 14 years ago on 19/02/2010 and has the registered number: 07162852. The accounts status is FULL and accounts are next due on 31/03/2024.
RFE EUROPA LIMITED - MILTON KEYNES
This company is listed in the following categories:
46900 - Non-specialised wholesale trade
46900 - Non-specialised wholesale trade
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:
RFE UK LIMITED (until 22/01/2013)
RFE UK LIMITED (until 22/01/2013)
SEEBECK 49 LIMITED (until 04/05/2010)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 07/02/2023 | 21/02/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MISS CRISTY PAIGE VINCENT | Secretary | 2016-09-01 | CURRENT | ||
| ANTHONY JAMES PATRICK HOOPER | Mar 1962 | British | Director | 2010-03-30 | CURRENT |
| MR DESMOND JEREMY SPARKES | Jun 1975 | British | Director | 2015-06-11 UNTIL 2016-09-01 | RESIGNED |
| MR ANTHONY JAMES PATRICK HOOPER | Secretary | 2012-02-17 UNTIL 2013-11-20 | RESIGNED | ||
| GARETH NEIL PHILLIPS | Secretary | 2010-03-30 UNTIL 2012-02-17 | RESIGNED | ||
| MR DESMOND JEREMY SPARKES | Secretary | 2013-06-01 UNTIL 2016-09-01 | RESIGNED | ||
| MR DEAN MICHAEL JACKSON | May 1982 | British | Director | 2010-05-10 UNTIL 2018-01-01 | RESIGNED |
| MR IAN LESLIE ZANT-BOER | Jan 1953 | British | Director | 2010-02-19 UNTIL 2010-03-30 | RESIGNED |
| MISS ISOBEL SOPHIE TUCKETT | Feb 1988 | British | Director | 2016-07-01 UNTIL 2021-06-30 | RESIGNED |
| MISS ISOBEL SOPHIE TUCKETT | Jan 1988 | British | Director | 2016-07-01 UNTIL 2016-07-01 | RESIGNED |
| EMW DIRECTORS LIMITED | Corporate Director | 2010-02-19 UNTIL 2010-03-30 | RESIGNED | ||
| GARETH NEIL PHILLIPS | Jun 1966 | British | Director | 2010-03-30 UNTIL 2012-02-17 | RESIGNED |
| MRS JUDITH MARGARET HOOPER | May 1962 | British | Director | 2011-06-30 UNTIL 2022-12-30 | RESIGNED |
| MR MICHAEL JOHN MILLNER EDWARDS | Jan 1972 | British | Director | 2010-05-10 UNTIL 2013-06-28 | RESIGNED |
| MR DEAN MICHAEL JACKSON | May 1982 | British | Director | 2011-06-01 UNTIL 2014-08-11 | RESIGNED |
| MR PAUL ANTHONY DZIALAK | Mar 1972 | British | Director | 2010-05-10 UNTIL 2015-09-18 | RESIGNED |
| DANIEL JOHN ALLINSON | Nov 1982 | British | Director | 2013-02-01 UNTIL 2022-12-30 | RESIGNED |
| EMW SECRETARIES LIMITED | Corporate Secretary | 2010-02-19 UNTIL 2010-03-30 | 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 | Significant influence or control |
| Rfe International (Group) Ltd | 2016-04-06 | Milton Keynes |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |