RFEL LTD
NEWPORT R F ENGINES LIMITED LIBRA DESIGN ASSOCIATES LIMITED

Hellopages » Isle of Wight » Isle of Wight » PO30 5XW

Company number 02389307
Status Active
Incorporation Date 25 May 1989
Company Type Private Limited Company
Address UNIT B THE APEX, ST. CROSS BUSINESS PARK, NEWPORT, ISLE OF WIGHT, PO30 5XW
Home Country United Kingdom
Nature of Business 72190 - Other research and experimental development on natural sciences and engineering
Phone, email, etc

Since the company registration one hundred and forty-eight events have happened. The last three records are Full accounts made up to 31 December 2015; Appointment of Mr Jens Jessenberger as a director on 31 May 2016; Annual return made up to 30 April 2016 with full list of shareholders Statement of capital on 2016-05-12 GBP 366.9572 . The most likely internet sites of RFEL LTD are www.rfel.co.uk, and www.rfel.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-six years and seven months. The distance to to Ryde Pier Head Rail Station is 6.2 miles; to Sandown Rail Station is 7 miles; to Lake (Isle of Wight) Rail Station is 7.3 miles; to Fareham Rail Station is 10.7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rfel Ltd is a Private Limited Company. The company registration number is 02389307. Rfel Ltd has been working since 25 May 1989. The present status of the company is Active. The registered address of Rfel Ltd is Unit B The Apex St Cross Business Park Newport Isle of Wight Po30 5xw. . ELLIOTT, Jane Elizabeth is a Secretary of the company. ERNST, Andreas is a Director of the company. FRY, Edward John is a Director of the company. JESSENBERGER, Jens is a Director of the company. KUHRT, Alexander, Dr is a Director of the company. MOERING, Helmut is a Director of the company. Secretary LILLINGTON, Katharine Mary Margaret has been resigned. Director ASBJORN BO, Jon has been resigned. Director ENNENGA, Luitjen has been resigned. Director HUGHES, Paul Martyn has been resigned. Director KOBBELT, Thorsten has been resigned. Director LILLINGTON, John has been resigned. Director SUMMERS, John Wilfrid has been resigned. Director TAMILLA, Roman has been resigned. Director UNDERHAY, Simon Jeffery has been resigned. The company operates in "Other research and experimental development on natural sciences and engineering".


Current Directors

Secretary
ELLIOTT, Jane Elizabeth
Appointed Date: 14 July 2008
Director
ERNST, Andreas
Appointed Date: 16 June 2014
59 years old
Director
FRY, Edward John
Appointed Date: 01 May 2007
57 years old
Director
JESSENBERGER, Jens
Appointed Date: 31 May 2016
57 years old
Director
KUHRT, Alexander, Dr
Appointed Date: 26 September 2011
52 years old
Director
MOERING, Helmut
Appointed Date: 25 February 2016
66 years old

Resigned Directors

Secretary
LILLINGTON, Katharine Mary Margaret
Resigned: 14 July 2008
Director
ASBJORN BO, Jon
Resigned: 25 February 2016
Appointed Date: 16 June 2014
60 years old
Director
ENNENGA, Luitjen
Resigned: 16 June 2014
Appointed Date: 01 September 2009
71 years old
Director
HUGHES, Paul Martyn
Resigned: 26 September 2006
Appointed Date: 10 September 2004
68 years old
Director
KOBBELT, Thorsten
Resigned: 16 June 2014
Appointed Date: 26 September 2011
62 years old
Director
LILLINGTON, John
Resigned: 31 January 2007
83 years old
Director
SUMMERS, John Wilfrid
Resigned: 23 September 2011
Appointed Date: 22 November 2000
77 years old
Director
TAMILLA, Roman
Resigned: 16 June 2014
Appointed Date: 01 September 2009
64 years old
Director
UNDERHAY, Simon Jeffery
Resigned: 14 September 2010
Appointed Date: 21 March 2005
61 years old

RFEL LTD Events

30 Sep 2016
Full accounts made up to 31 December 2015
24 Jun 2016
Appointment of Mr Jens Jessenberger as a director on 31 May 2016
12 May 2016
Annual return made up to 30 April 2016 with full list of shareholders
Statement of capital on 2016-05-12
  • GBP 366.9572
24 Mar 2016
Appointment of Mr Helmut Moering as a director on 25 February 2016
24 Mar 2016
Termination of appointment of Jon Asbjorn Bo as a director on 25 February 2016
...
... and 138 more events
24 Aug 1990
Return made up to 30/04/90; full list of members
23 May 1990
Resolutions
  • SRES03 ‐ Special resolution of exemption from the Appointing of Auditors
08 Jun 1989
Secretary resigned;new secretary appointed;director resigned;new director appointed
08 Jun 1989
Director resigned;new director appointed
25 May 1989
Incorporation

RFEL LTD Charges

5 November 2004
Debenture
Delivered: 24 November 2004
Status: Satisfied on 29 August 2009
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…
31 May 2002
Debenture
Delivered: 8 June 2002
Status: Satisfied on 14 August 2009
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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