RFA SYSTEMS LIMITED
CARDIFF

Hellopages » Cardiff » Cardiff » CF24 5NN

Company number 01349296
Status Active
Incorporation Date 20 January 1978
Company Type Private Limited Company
Address BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Home Country United Kingdom
Nature of Business 25110 - Manufacture of metal structures and parts of structures
Phone, email, etc

Since the company registration one hundred and sixty-nine events have happened. The last three records are Confirmation statement made on 12 February 2017 with updates; Appointment of Mr Federico Perez as a secretary on 26 October 2016; Termination of appointment of Xavier Puig as a secretary on 26 October 2016. The most likely internet sites of RFA SYSTEMS LIMITED are www.rfasystems.co.uk, and www.rfa-systems.co.uk. The predicted number of employees is 1 to 10. The company’s age is forty-seven years and ten months. The distance to to Cardiff Central Rail Station is 1 miles; to Cathays Rail Station is 1.6 miles; to Barry Docks Rail Station is 6.5 miles; to Barry Rail Station is 7.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfa Systems Limited is a Private Limited Company. The company registration number is 01349296. Rfa Systems Limited has been working since 20 January 1978. The present status of the company is Active. The registered address of Rfa Systems Limited is Building 58 Castle Works East Moors Road Cardiff South Glamorgan Cf24 5nn. . PEREZ, Federico is a Secretary of the company. FORT, Alan James is a Director of the company. MCKILLOP, Murdoch Lang is a Director of the company. MESEGUE, Francesc is a Director of the company. VILLARES, Luis Sanz is a Director of the company. Secretary ANDREW, Michael John has been resigned. Secretary BAIN, Ian has been resigned. Secretary BARKER, James Alan has been resigned. Secretary BINMORE, John Simpson has been resigned. Secretary DARLINGTON, Stephen Jeffrey has been resigned. Secretary FITA, Raimon Trias has been resigned. Secretary NEATH, Kerry Daniel has been resigned. Secretary PUIG, Xavier has been resigned. Secretary WARD, Elizabeth Anne has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Secretary PINSENT MASONS SECRETARIAL LIMITED has been resigned. Director BARKER, James Alan has been resigned. Director BEECH, Harold William has been resigned. Director BINMORE, John Simpson has been resigned. Director BREALEY, Graham Michael has been resigned. Director DENNIS, Arthur Stephen has been resigned. Director FITA, Raimon Trias has been resigned. Director FLETCHER, David Harold has been resigned. Director HERRINGTON, Eric has been resigned. Director HEWLETT, David has been resigned. Director HOPKINS, Peter Christopher William has been resigned. Director MARLAND, John has been resigned. Director NEATH, Kerry Daniel has been resigned. Director NELMES CROCKER, Michael has been resigned. Director NUTTALL, Gerald Paul has been resigned. Director PUIG, Xavier has been resigned. Director PUIGGALI, Juan has been resigned. Director ROBERTS, Keith Bernard has been resigned. Director RUBIO, Francesc Rubiralta has been resigned. Director RUBIRALTA, Francisco has been resigned. Director STEANE, Nigel Brian has been resigned. Director STOTT, Anthony has been resigned. Director TOMKINS, Malcolm Ian has been resigned. Director TRIAS, Raimon has been resigned. Director TWELLS, Paul Stephen has been resigned. Director WARRINGTON, Julie Anne has been resigned. The company operates in "Manufacture of metal structures and parts of structures".


Current Directors

Secretary
PEREZ, Federico
Appointed Date: 26 October 2016
Director
FORT, Alan James
Appointed Date: 28 May 2013
69 years old
Director
MCKILLOP, Murdoch Lang
Appointed Date: 11 June 2013
78 years old
Director
MESEGUE, Francesc
Appointed Date: 28 March 2013
70 years old
Director
VILLARES, Luis Sanz
Appointed Date: 09 January 2009
48 years old

Resigned Directors

Secretary
ANDREW, Michael John
Resigned: 15 December 1992
Appointed Date: 16 April 1992
Secretary
BAIN, Ian
Resigned: 23 May 2008
Appointed Date: 01 March 2005
Secretary
BARKER, James Alan
Resigned: 27 February 1998
Appointed Date: 18 August 1997
Secretary
BINMORE, John Simpson
Resigned: 16 April 1992
Secretary
DARLINGTON, Stephen Jeffrey
Resigned: 18 August 1997
Appointed Date: 12 July 1996
Secretary
FITA, Raimon Trias
Resigned: 01 February 2012
Appointed Date: 09 January 2009
Secretary
NEATH, Kerry Daniel
Resigned: 18 April 2000
Appointed Date: 27 February 1998
Secretary
PUIG, Xavier
Resigned: 26 October 2016
Appointed Date: 01 February 2012
Secretary
WARD, Elizabeth Anne
Resigned: 12 July 1996
Appointed Date: 15 December 1992
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 09 January 2009
Appointed Date: 01 September 2008
Secretary
PINSENT MASONS SECRETARIAL LIMITED
Resigned: 01 March 2005
Appointed Date: 06 July 1998
Director
BARKER, James Alan
Resigned: 27 February 1998
Appointed Date: 18 August 1997
75 years old
Director
BEECH, Harold William
Resigned: 31 March 1999
Appointed Date: 16 April 1992
83 years old
Director
BINMORE, John Simpson
Resigned: 16 April 1992
87 years old
Director
BREALEY, Graham Michael
Resigned: 22 February 1994
Appointed Date: 04 June 1992
85 years old
Director
DENNIS, Arthur Stephen
Resigned: 27 June 2001
Appointed Date: 18 April 2000
67 years old
Director
FITA, Raimon Trias
Resigned: 01 February 2012
Appointed Date: 09 January 2009
46 years old
Director
FLETCHER, David Harold
Resigned: 28 April 2004
Appointed Date: 31 October 2002
78 years old
Director
HERRINGTON, Eric
Resigned: 28 February 1991
82 years old
Director
HEWLETT, David
Resigned: 18 August 1997
Appointed Date: 22 May 1992
76 years old
Director
HOPKINS, Peter Christopher William
Resigned: 30 April 1991
76 years old
Director
MARLAND, John
Resigned: 08 September 1992
79 years old
Director
NEATH, Kerry Daniel
Resigned: 18 April 2000
Appointed Date: 27 February 1998
66 years old
Director
NELMES CROCKER, Michael
Resigned: 27 February 1998
Appointed Date: 18 August 1997
88 years old
Director
NUTTALL, Gerald Paul
Resigned: 31 October 2002
Appointed Date: 15 September 1999
60 years old
Director
PUIG, Xavier
Resigned: 28 March 2013
Appointed Date: 01 February 2012
45 years old
Director
PUIGGALI, Juan
Resigned: 15 January 2012
Appointed Date: 09 January 2009
75 years old
Director
ROBERTS, Keith Bernard
Resigned: 23 December 1999
Appointed Date: 27 February 1998
80 years old
Director
RUBIO, Francesc Rubiralta
Resigned: 28 March 2013
Appointed Date: 09 January 2009
48 years old
Director
RUBIRALTA, Francisco
Resigned: 23 October 2009
Appointed Date: 09 January 2009
86 years old
Director
STEANE, Nigel Brian
Resigned: 02 September 1996
Appointed Date: 01 October 1994
62 years old
Director
STOTT, Anthony
Resigned: 12 August 1994
Appointed Date: 16 April 1992
75 years old
Director
TOMKINS, Malcolm Ian
Resigned: 19 September 2005
Appointed Date: 31 October 2002
57 years old
Director
TRIAS, Raimon
Resigned: 09 May 2012
Appointed Date: 01 February 2012
46 years old
Director
TWELLS, Paul Stephen
Resigned: 18 January 1996
Appointed Date: 22 May 1992
72 years old
Director
WARRINGTON, Julie Anne
Resigned: 09 January 2009
Appointed Date: 28 April 2004
61 years old

Persons With Significant Control

Rfa - Tech Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RFA SYSTEMS LIMITED Events

22 Feb 2017
Confirmation statement made on 12 February 2017 with updates
11 Nov 2016
Appointment of Mr Federico Perez as a secretary on 26 October 2016
11 Nov 2016
Termination of appointment of Xavier Puig as a secretary on 26 October 2016
30 Jun 2016
Accounts for a dormant company made up to 31 December 2015
08 Mar 2016
Annual return made up to 12 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 100
...
... and 159 more events
09 May 1986
Registered office changed on 09/05/86 from: unit 18 burnt mill elizabeth way harlow essex CM20 2HS
21 Aug 1985
Satisfaction of mortgage/charge
16 Apr 1985
Allotment of shares
11 Nov 1981
Particulars of property mortgage/charge
20 Jan 1978
Incorporation

RFA SYSTEMS LIMITED Charges

15 August 1997
Debenture
Delivered: 2 September 1997
Status: Satisfied on 11 December 2008
Persons entitled: Barclays Bank PLC
Description: By way of legal mortgage l/h blenhiem industrial estate…
5 November 1981
Charge
Delivered: 11 November 1981
Status: Satisfied
Persons entitled: Midland Bank PLC
Description: Fixed & floating charge over undertaking and all property…

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