RF2M LTD
GREAT YARMOUTH C-MAC AEROSPACE LIMITED

Hellopages » Norfolk » Great Yarmouth » NR30 3PX

Company number 06599432
Status Active
Incorporation Date 21 May 2008
Company Type Private Limited Company
Address FENNER ROAD, SOUTH DENES, GREAT YARMOUTH, NORFOLK, NR30 3PX
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration sixty-seven events have happened. The last three records are Previous accounting period extended from 30 November 2016 to 31 December 2016; Full accounts made up to 30 November 2015; Annual return made up to 14 May 2016 with full list of shareholders Statement of capital on 2016-05-19 GBP 3,002,031.579 . The most likely internet sites of RF2M LTD are www.rf2m.co.uk, and www.rf2m.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and seven months. The distance to to Berney Arms Rail Station is 4.3 miles; to Haddiscoe Rail Station is 6.2 miles; to Oulton Broad North Rail Station is 7.6 miles; to Oulton Broad South Rail Station is 8.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rf2m Ltd is a Private Limited Company. The company registration number is 06599432. Rf2m Ltd has been working since 21 May 2008. The present status of the company is Active. The registered address of Rf2m Ltd is Fenner Road South Denes Great Yarmouth Norfolk Nr30 3px. . FARRINGTON, Richard John is a Director of the company. TAVARES, Robert Edward is a Director of the company. Secretary BRADLEY, Christopher William has been resigned. Secretary ROUND, Michael Andrew has been resigned. Nominee Secretary TRUSEC LIMITED has been resigned. Director BRADLEY, Christopher William has been resigned. Director LAZAR, Bel William has been resigned. Director MONIR, Nicole Frances has been resigned. Director MUKERJEE, Indro Mario has been resigned. Director ODDEY, Karen has been resigned. Director RICHARDS, Matthew Thomas has been resigned. Director ROUND, Michael Andrew has been resigned. Director SHAH, Ajay Bhupendra has been resigned. Director SHAH, Deep has been resigned. Director VARLEY, Kate Margaret has been resigned. Nominee Director TRUSEC LIMITED has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
FARRINGTON, Richard John
Appointed Date: 14 February 2014
69 years old

Director
TAVARES, Robert Edward
Appointed Date: 03 March 2015
64 years old

Resigned Directors

Secretary
BRADLEY, Christopher William
Resigned: 31 January 2015
Appointed Date: 22 March 2012

Secretary
ROUND, Michael Andrew
Resigned: 22 March 2012
Appointed Date: 18 July 2008

Nominee Secretary
TRUSEC LIMITED
Resigned: 18 July 2008
Appointed Date: 21 May 2008

Director
BRADLEY, Christopher William
Resigned: 31 January 2015
Appointed Date: 22 March 2012
64 years old

Director
LAZAR, Bel William
Resigned: 02 March 2015
Appointed Date: 22 March 2012
65 years old

Director
MONIR, Nicole Frances
Resigned: 21 May 2008
Appointed Date: 21 May 2008
58 years old

Director
MUKERJEE, Indro Mario
Resigned: 05 September 2011
Appointed Date: 18 July 2008
65 years old

Director
ODDEY, Karen
Resigned: 07 January 2013
Appointed Date: 13 September 2010
62 years old

Director
RICHARDS, Matthew Thomas
Resigned: 01 April 2016
Appointed Date: 07 January 2013
62 years old

Director
ROUND, Michael Andrew
Resigned: 22 March 2012
Appointed Date: 18 July 2008
67 years old

Director
SHAH, Ajay Bhupendra
Resigned: 22 March 2012
Appointed Date: 05 September 2011
66 years old

Director
SHAH, Deep
Resigned: 22 March 2012
Appointed Date: 05 September 2011
46 years old

Director
VARLEY, Kate Margaret
Resigned: 18 July 2008
Appointed Date: 21 May 2008
44 years old

Nominee Director
TRUSEC LIMITED
Resigned: 18 July 2008
Appointed Date: 21 May 2008

RF2M LTD Events

09 Feb 2017
Previous accounting period extended from 30 November 2016 to 31 December 2016
08 Sep 2016
Full accounts made up to 30 November 2015
19 May 2016
Annual return made up to 14 May 2016 with full list of shareholders
Statement of capital on 2016-05-19
  • GBP 3,002,031.579

04 Apr 2016
Termination of appointment of Matthew Thomas Richards as a director on 1 April 2016
11 Sep 2015
Full accounts made up to 30 November 2014
...
... and 57 more events
22 Jul 2008
Registered office changed on 22/07/2008 from, 2 lambs passage, london, EC1Y 8BB
22 Jul 2008
Accounting reference date extended from 31/05/2009 to 31/08/2009
23 May 2008
Appointment terminated director nicole monir
23 May 2008
Director appointed kate margaret varley
21 May 2008
Incorporation

RF2M LTD Charges

6 February 2013
Debenture
Delivered: 11 February 2013
Status: Satisfied on 1 May 2014
Persons entitled: Wells Fargo Bank, National Association
Description: Fixed and floating charge over the undertaking and all…