RAFYC TRADING LIMITED
SOUTHAMPTON AVENUE SHELFCO 50 LIMITED

Hellopages » Hampshire » Eastleigh » SO31 4HD

Company number 06381660
Status Active
Incorporation Date 25 September 2007
Company Type Private Limited Company
Address RIVERSIDE HOUSE ROPE WALK, HAMBLE, SOUTHAMPTON, HAMPSHIRE, SO31 4HD
Home Country United Kingdom
Nature of Business 94990 - Activities of other membership organizations n.e.c.
Phone, email, etc

Since the company registration eighty-six events have happened. The last three records are Total exemption small company accounts made up to 31 March 2016; Secretary's details changed for Professor William Robert Roche on 1 December 2016; Termination of appointment of David Anthony Charles Le Mare as a director on 22 October 2016. The most likely internet sites of RAFYC TRADING LIMITED are www.rafyctrading.co.uk, and www.rafyc-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and two months. The distance to to Fareham Rail Station is 5.3 miles; to St Denys Rail Station is 5.4 miles; to Swaythling Rail Station is 6.3 miles; to Eastleigh Rail Station is 7.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rafyc Trading Limited is a Private Limited Company. The company registration number is 06381660. Rafyc Trading Limited has been working since 25 September 2007. The present status of the company is Active. The registered address of Rafyc Trading Limited is Riverside House Rope Walk Hamble Southampton Hampshire So31 4hd. . ROCHE, William Robert, Professor is a Secretary of the company. DIFFEY, Caroline is a Director of the company. FOSTER, Gail Michelle is a Director of the company. GEHRING, Tina Louise is a Director of the company. Secretary BROWN, Deborah Suzanne has been resigned. Secretary HARVEY, Peter Shaw has been resigned. Secretary HOUSER, Grenville Timothy has been resigned. Secretary REDSELL, Ian has been resigned. Secretary REDSELL, Ian Duncan has been resigned. Secretary WHITEHEAD, David Gordon Christopher has been resigned. Secretary MB SECRETARIES LIMITED has been resigned. Director BEECROFT, Kenneth Thomas has been resigned. Director BROWN, Deborah Suzanne has been resigned. Director CLARKSON, Robin Christopher has been resigned. Director COOTE, Cheryl has been resigned. Director DALRYMPLE, Gregory Hugh has been resigned. Director DEACON, Christopher James has been resigned. Director DEVONPORT, Colin has been resigned. Director DONOGHUE, Marc Edward has been resigned. Director FENSOME, Deborah Sandra has been resigned. Director GLANTON, Christopher John Robert has been resigned. Director GRANAGHAN, Pauline has been resigned. Director HARVEY, Peter Shaw has been resigned. Director HOUGHTON, Nicola Deirdre has been resigned. Director JARMAIN, Stephen Patrick has been resigned. Director LE MARE, David Anthony Charles has been resigned. Director REDSELL, Ian Duncan has been resigned. Director WATTS, John Howard has been resigned. Director WATTS, Rosalind Margaret has been resigned. Director WHITEHEAD, David Gordon Christopher has been resigned. Director WHITEHEAD, David Gordon Christopher has been resigned. Director MB NOMINEES LIMITED has been resigned. The company operates in "Activities of other membership organizations n.e.c.".


Current Directors

Secretary
ROCHE, William Robert, Professor
Appointed Date: 22 October 2016
Director
DIFFEY, Caroline
Appointed Date: 26 October 2013
64 years old
Director
FOSTER, Gail Michelle
Appointed Date: 24 October 2015
56 years old
Director
GEHRING, Tina Louise
Appointed Date: 05 May 2016
54 years old

Resigned Directors

Secretary
BROWN, Deborah Suzanne
Resigned: 10 July 2014
Appointed Date: 20 October 2012
Secretary
HARVEY, Peter Shaw
Resigned: 20 October 2012
Appointed Date: 22 October 2010
Secretary
HOUSER, Grenville Timothy
Resigned: 22 October 2016
Appointed Date: 10 July 2014
Secretary
REDSELL, Ian
Resigned: 22 October 2011
Appointed Date: 23 October 2010
Secretary
REDSELL, Ian Duncan
Resigned: 22 October 2011
Appointed Date: 23 October 2010
Secretary
WHITEHEAD, David Gordon Christopher
Resigned: 23 October 2010
Appointed Date: 01 April 2008
Secretary
MB SECRETARIES LIMITED
Resigned: 01 April 2008
Appointed Date: 25 September 2007
Director
BEECROFT, Kenneth Thomas
Resigned: 26 October 2013
Appointed Date: 22 October 2011
81 years old
Director
BROWN, Deborah Suzanne
Resigned: 10 July 2014
Appointed Date: 20 October 2012
46 years old
Director
CLARKSON, Robin Christopher
Resigned: 22 October 2011
Appointed Date: 01 April 2008
66 years old
Director
COOTE, Cheryl
Resigned: 24 October 2009
Appointed Date: 25 October 2008
79 years old
Director
DALRYMPLE, Gregory Hugh
Resigned: 25 October 2008
Appointed Date: 01 April 2008
66 years old
Director
DEACON, Christopher James
Resigned: 22 October 2016
Appointed Date: 25 October 2013
74 years old
Director
DEVONPORT, Colin
Resigned: 22 October 2011
Appointed Date: 23 October 2010
79 years old
Director
DONOGHUE, Marc Edward
Resigned: 26 October 2013
Appointed Date: 22 October 2011
69 years old
Director
FENSOME, Deborah Sandra
Resigned: 21 March 2016
Appointed Date: 24 October 2015
58 years old
Director
GLANTON, Christopher John Robert
Resigned: 17 May 2013
Appointed Date: 20 October 2012
46 years old
Director
GRANAGHAN, Pauline
Resigned: 25 October 2014
Appointed Date: 26 October 2013
69 years old
Director
HARVEY, Peter Shaw
Resigned: 26 October 2013
Appointed Date: 20 October 2012
70 years old
Director
HOUGHTON, Nicola Deirdre
Resigned: 05 June 2014
Appointed Date: 26 October 2013
60 years old
Director
JARMAIN, Stephen Patrick
Resigned: 24 October 2009
Appointed Date: 01 April 2008
77 years old
Director
LE MARE, David Anthony Charles
Resigned: 22 October 2016
Appointed Date: 24 October 2009
79 years old
Director
REDSELL, Ian Duncan
Resigned: 26 October 2013
Appointed Date: 24 October 2009
64 years old
Director
WATTS, John Howard
Resigned: 22 October 2016
Appointed Date: 05 June 2014
65 years old
Director
WATTS, Rosalind Margaret
Resigned: 23 October 2010
Appointed Date: 24 October 2009
69 years old
Director
WHITEHEAD, David Gordon Christopher
Resigned: 24 October 2015
Appointed Date: 26 October 2013
75 years old
Director
WHITEHEAD, David Gordon Christopher
Resigned: 23 October 2010
Appointed Date: 01 April 2008
75 years old
Director
MB NOMINEES LIMITED
Resigned: 01 April 2008
Appointed Date: 25 September 2007

RAFYC TRADING LIMITED Events

22 Dec 2016
Total exemption small company accounts made up to 31 March 2016
05 Dec 2016
Secretary's details changed for Professor William Robert Roche on 1 December 2016
04 Nov 2016
Termination of appointment of David Anthony Charles Le Mare as a director on 22 October 2016
02 Nov 2016
Appointment of Ms Tina Louise Gehring as a director on 5 May 2016
02 Nov 2016
Appointment of Professor William Robert Roche as a secretary on 22 October 2016
...
... and 76 more events
24 Apr 2008
Appointment terminated director mb nominees LIMITED
24 Apr 2008
Accounting reference date shortened from 30/09/2008 to 31/03/2008
24 Apr 2008
Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
28 Mar 2008
Company name changed avenue shelfco 50 LIMITED\certificate issued on 28/03/08
25 Sep 2007
Incorporation

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