Company number 03677220
Status Active
Incorporation Date 2 December 1998
Company Type Private Limited Company
Address SURREY TECHNOLOGY CENTRE, OCCAM ROAD, GUILDFORD, SURREY, ENGLAND, GU2 7YG
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc
Since the company registration ninety-two events have happened. The last three records are Confirmation statement made on 1 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Compulsory strike-off action has been discontinued. The most likely internet sites of UK RF LIMITED are www.ukrf.co.uk, and www.uk-rf.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and ten months. Uk Rf Limited is a Private Limited Company.
The company registration number is 03677220. Uk Rf Limited has been working since 02 December 1998.
The present status of the company is Active. The registered address of Uk Rf Limited is Surrey Technology Centre Occam Road Guildford Surrey England Gu2 7yg. . WHEATLEY, Alan is a Director of the company. Secretary BARNETT, Deborah has been resigned. Secretary BARNETT, Jonathan Peter has been resigned. Director BARNETT, Deborah Ann has been resigned. Director BARNETT, Neil James has been resigned. Director BARNETT, Neil James has been resigned. Director BOWES, Nigel has been resigned. Director FROST, Peter has been resigned. Director GREEN, Anthony has been resigned. Director WHEATLEY, Alan has been resigned. The company operates in "Other service activities n.e.c.".
Current Directors
Resigned Directors
Director
BOWES, Nigel
Resigned: 12 July 2012
Appointed Date: 01 January 2012
68 years old
Director
FROST, Peter
Resigned: 15 October 2012
Appointed Date: 01 January 2000
78 years old
Director
GREEN, Anthony
Resigned: 30 November 2008
Appointed Date: 01 January 2000
70 years old
Director
WHEATLEY, Alan
Resigned: 31 December 2001
Appointed Date: 01 January 2000
56 years old
Persons With Significant Control
Mr Alan Wheatley
Notified on: 6 April 2016
56 years old
Nature of control: Ownership of shares – 75% or more
UK RF LIMITED Events
05 Mar 2017
Confirmation statement made on 1 March 2017 with updates
16 Feb 2017
Total exemption small company accounts made up to 31 December 2015
17 Dec 2016
Compulsory strike-off action has been discontinued
06 Dec 2016
First Gazette notice for compulsory strike-off
24 Mar 2016
Annual return made up to 1 March 2016 with full list of shareholders
Statement of capital on 2016-03-24
...
... and 82 more events
29 Mar 2000
Resolutions
-
ELRES ‐
Elective resolution
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29 Mar 2000
Resolutions
-
ELRES ‐
Elective resolution
29 Mar 2000
Registered office changed on 29/03/00 from: hillview anchor hill knaphill woking surrey GU21 2HW
30 Jan 2000
Return made up to 02/12/99; full list of members
02 Dec 1998
Incorporation