RFS NOMINEES 1 LIMITED - ETTINGTON


Company Profile Company Filings

Overview

RFS NOMINEES 1 LIMITED is a Private Limited Company from ETTINGTON ENGLAND and has the status: Active.
RFS NOMINEES 1 LIMITED was incorporated 13 years ago on 21/04/2011 and has the registered number: 07612617. The accounts status is DORMANT and accounts are next due on 31/01/2025.

RFS NOMINEES 1 LIMITED - ETTINGTON

This company is listed in the following categories:
99999 - Dormant Company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 4 30/04/2023 31/01/2025

Registered Office

COURTYARD HOUSE, 1 THE DELL
ETTINGTON
CV37 7TQ
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
21/04/2023 05/05/2024

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ALEX NICHOLAS RADFORD Mar 1973 British Director 2023-09-14 CURRENT
MR JOHN BAILEY HUGHES Mar 1950 British Director 2023-09-14 CURRENT
MR ANDREW WILLIAM JAMES HORTON Nov 1966 British Director 2011-04-21 UNTIL 2023-09-14 RESIGNED
MR ANDREW WILLIAM JAMES HORTON Secretary 2011-04-21 UNTIL 2023-09-14 RESIGNED
MR MICHAEL THOMAS HORTON Jul 1935 British Director 2011-04-21 UNTIL 2020-05-31 RESIGNED
MRS JENNIFER LESLEY THOMPSON Jan 1950 British Director 2020-05-31 UNTIL 2023-09-14 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Resort Trustees Limited 2023-09-14 Ettington   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Resort Fiduciary Services Limited 2016-04-06 - 2023-09-14 Bedford   Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2023-12-13 30-04-2023 £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2022-12-23 30-04-2022 £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2021-12-24 30-04-2021 £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2021-03-24 30-04-2020 £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2020-01-04 30-04-2019 £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2019-01-04 30-04-2018 £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2018-01-27 30-04-2017 £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2017-01-12 30-04-2016 £2 Cash £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2016-01-09 30-04-2015 £2 Cash £2 equity
Dormant Company Accounts - RFS NOMINEES 1 LIMITED 2015-01-10 30-04-2014 £2 Cash £2 equity

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