RF ELECTRICS LIMITED
COVENTRY

Hellopages » West Midlands » Coventry » CV3 2SF

Company number 06074908
Status Active
Incorporation Date 30 January 2007
Company Type Private Limited Company
Address 14 CAVANS WAY, BINLEY INDUSTRIAL ESTATE, COVENTRY, WEST MIDLANDS, CV3 2SF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 March 2017 with updates; Total exemption small company accounts made up to 31 May 2016; Confirmation statement made on 30 January 2017 with updates. The most likely internet sites of RF ELECTRICS LIMITED are www.rfelectrics.co.uk, and www.rf-electrics.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and ten months. Rf Electrics Limited is a Private Limited Company. The company registration number is 06074908. Rf Electrics Limited has been working since 30 January 2007. The present status of the company is Active. The registered address of Rf Electrics Limited is 14 Cavans Way Binley Industrial Estate Coventry West Midlands Cv3 2sf. . FALLON, Richard is a Secretary of the company. FALLON, Richard is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Director FALLON, Sharon has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
FALLON, Richard
Appointed Date: 30 January 2007

Director
FALLON, Richard
Appointed Date: 30 January 2007
56 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Director
FALLON, Sharon
Resigned: 05 March 2012
Appointed Date: 30 January 2007
56 years old

Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 30 January 2007
Appointed Date: 30 January 2007

Persons With Significant Control

Mr Richard Fallon
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more

RF ELECTRICS LIMITED Events

07 Mar 2017
Confirmation statement made on 7 March 2017 with updates
22 Feb 2017
Total exemption small company accounts made up to 31 May 2016
07 Feb 2017
Confirmation statement made on 30 January 2017 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 May 2015
17 Feb 2016
Annual return made up to 30 January 2016 with full list of shareholders
Statement of capital on 2016-02-17
  • GBP 100

...
... and 26 more events
02 Sep 2008
Appointment terminated secretary secretarial appointments LIMITED
28 Feb 2007
New secretary appointed;new director appointed
27 Feb 2007
New director appointed
27 Feb 2007
Ad 30/01/07--------- £ si 1@1=1 £ ic 1/2
30 Jan 2007
Incorporation

RF ELECTRICS LIMITED Charges

1 June 2012
Debenture
Delivered: 7 June 2012
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…