RFS WORKS LIMITED - MARKFIELD
| Company Profile | Company Filings |
Overview
RFS WORKS LIMITED is a Private Limited Company from MARKFIELD UNITED KINGDOM and has the status: Active.
RFS WORKS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896937. The accounts status is FULL and accounts are next due on 30/09/2024.
RFS WORKS LIMITED was incorporated 8 years ago on 01/12/2015 and has the registered number: 09896937. The accounts status is FULL and accounts are next due on 30/09/2024.
RFS WORKS LIMITED - MARKFIELD
This company is listed in the following categories:
49200 - Freight rail transport
49200 - Freight rail transport
52211 - Operation of rail freight terminals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
BARDON HALL
MARKFIELD
LEICESTERSHIRE
LE67 9PJ
UNITED KINGDOM
This Company Originates in : United Kingdom
Previous trading names include:
RAIL FREIGHT SERVICES (RFS) LIMITED (until 17/07/2019)
RAIL FREIGHT SERVICES (RFS) LIMITED (until 17/07/2019)
RAIL FREIGHT SERVICES NO.2 LIMITED (until 11/04/2016)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 23/02/2023 | 08/03/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR GARETH PUGH | Aug 1970 | British | Director | 2017-10-23 | CURRENT |
| MR GARRATH MALCOLM LYONS | Dec 1980 | British | Director | 2023-01-01 | CURRENT |
| MR MARTIN VICTOR HILL | May 1954 | British | Director | 2016-03-15 | CURRENT |
| MR JOSEPH CHARLES GIFFORD | Dec 1978 | British | Director | 2023-02-20 | CURRENT |
| MR MARK ANTHONY WILLSHEE | Feb 1958 | British | Director | 2016-03-15 UNTIL 2019-07-31 | RESIGNED |
| MR MICHAEL PAUL PEARCE | Jun 1964 | British | Director | 2016-03-15 UNTIL 2017-10-23 | RESIGNED |
| MR JONATHAN GARETH FISHER | Oct 1977 | British | Director | 2016-03-15 UNTIL 2023-02-20 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2015-12-01 UNTIL 2016-03-15 | RESIGNED |
| MR JOHN FERGUSON BOWATER | Sep 1949 | British | Director | 2019-08-01 UNTIL 2022-12-31 | RESIGNED |
| MR JAMES WEST ATHERTON-HAM | Nov 1970 | British | Director | 2015-12-01 UNTIL 2016-03-15 | RESIGNED |
| VISAR ISAJ | Secretary | 2018-01-15 UNTIL 2020-02-28 | RESIGNED | ||
| MR NIKOLAY IVANOV DANEV | Secretary | 2015-12-01 UNTIL 2016-03-15 | RESIGNED | ||
| LIAM COLM CHARALAMBOU | Secretary | 2016-03-15 UNTIL 2018-01-15 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Aggregate Industries Uk Limited | 2016-04-06 | Markfield Leicestershire | Ownership of shares 25 to 50 percent | |
| Grs Roadstone Group Limited | 2016-04-06 | Nuneaton Warwickshire | Ownership of shares 25 to 50 percent |