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 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
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 |
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 |