R.F.S. (UK) LIMITED
AYLESBURY

Hellopages » Buckinghamshire » Aylesbury Vale » HP17 8LJ

Company number 02497031
Status Active
Incorporation Date 27 April 1990
Company Type Private Limited Company
Address 9 HADDENHAM BUSINESS PARK, PEGASUS WAY HADDENHAM, AYLESBURY, BUCKINGHAMSHIRE, HP17 8LJ
Home Country United Kingdom
Nature of Business 46520 - Wholesale of electronic and telecommunications equipment and parts
Phone, email, etc

Since the company registration ninety-six events have happened. The last three records are Appointment of Mr Andrew Neil Paulley as a director on 1 October 2016; Termination of appointment of Jacques Georges Schaffnit as a director on 2 September 2016; Full accounts made up to 31 December 2015. The most likely internet sites of R.F.S. (UK) LIMITED are www.rfsuk.co.uk, and www.r-f-s-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-five years and seven months. The distance to to Monks Risborough Rail Station is 5.2 miles; to Princes Risborough Rail Station is 5.5 miles; to Aylesbury Rail Station is 5.7 miles; to Saunderton Rail Station is 8.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.R F S Uk Limited is a Private Limited Company. The company registration number is 02497031. R F S Uk Limited has been working since 27 April 1990. The present status of the company is Active. The registered address of R F S Uk Limited is 9 Haddenham Business Park Pegasus Way Haddenham Aylesbury Buckinghamshire Hp17 8lj. . LLOYD, Jaqui is a Secretary of the company. PAULLEY, Andrew Neil is a Director of the company. WANG, Chenzhong is a Director of the company. Secretary VINES, Brian John has been resigned. Director BRODT, Norman has been resigned. Director CARBONNIER, Yves has been resigned. Director KLAJZYNGIER, Stephane has been resigned. Director LUHRING, Jurgen Wolfgang, Dr has been resigned. Director MISCHERIKOW, Klaus-Dieter, Dr Ing has been resigned. Director RAVIER, Pierre Jean has been resigned. Director SCHAFFNIT, Jacques Georges has been resigned. Director VINES, Brian John has been resigned. The company operates in "Wholesale of electronic and telecommunications equipment and parts".


Current Directors

Secretary
LLOYD, Jaqui
Appointed Date: 02 January 2006
Director
PAULLEY, Andrew Neil
Appointed Date: 01 October 2016
64 years old
Director
WANG, Chenzhong
Appointed Date: 24 July 2015
53 years old

Resigned Directors

Secretary
VINES, Brian John
Resigned: 02 January 2006
Director
BRODT, Norman
Resigned: 24 July 2015
Appointed Date: 01 December 2010
58 years old
Director
CARBONNIER, Yves
Resigned: 03 December 2010
Appointed Date: 01 October 2008
67 years old
Director
KLAJZYNGIER, Stephane
Resigned: 30 September 2014
Appointed Date: 02 January 2006
60 years old
Director
LUHRING, Jurgen Wolfgang, Dr
Resigned: 31 December 1998
92 years old
Director
MISCHERIKOW, Klaus-Dieter, Dr Ing
Resigned: 02 January 2006
Appointed Date: 16 February 1996
80 years old
Director
RAVIER, Pierre Jean
Resigned: 30 September 2008
Appointed Date: 02 January 2006
71 years old
Director
SCHAFFNIT, Jacques Georges
Resigned: 02 September 2016
Appointed Date: 30 September 2014
63 years old
Director
VINES, Brian John
Resigned: 02 July 2016
69 years old

R.F.S. (UK) LIMITED Events

17 Oct 2016
Appointment of Mr Andrew Neil Paulley as a director on 1 October 2016
08 Sep 2016
Termination of appointment of Jacques Georges Schaffnit as a director on 2 September 2016
14 Jul 2016
Full accounts made up to 31 December 2015
04 Jul 2016
Termination of appointment of Brian John Vines as a director on 2 July 2016
03 May 2016
Annual return made up to 27 April 2016 with full list of shareholders
Statement of capital on 2016-05-03
  • GBP 1,000
...
... and 86 more events
13 Aug 1990
Secretary resigned;director resigned;new director appointed
18 Jul 1990
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
11 Jul 1990
Company name changed speed 187 LIMITED\certificate issued on 12/07/90
02 Jul 1990
Registered office changed on 02/07/90 from: classic house 174-180 old street london EC1V 9BP
27 Apr 1990
Incorporation

R.F.S. (UK) LIMITED Charges

26 July 2006
Debenture
Delivered: 2 August 2006
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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