RAFATRAD LIMITED
LEICESTER

Hellopages » Leicestershire » Leicester » LE3 1UT

Company number 03455255
Status Active
Incorporation Date 24 October 1997
Company Type Private Limited Company
Address 41 ATLAS HOUSE, WEMBLEY ROAD, LEICESTER, ENGLAND, LE3 1UT
Home Country United Kingdom
Nature of Business 47910 - Retail sale via mail order houses or via Internet, 58142 - Publishing of consumer and business journals and periodicals
Phone, email, etc

Since the company registration ninety-nine events have happened. The last three records are Appointment of Mr Andrew Wilkinson-Sharpe as a secretary on 25 November 2016; Appointment of Mr Andrew Wilkinson-Sharpe as a director on 25 November 2016; Confirmation statement made on 24 October 2016 with updates. The most likely internet sites of RAFATRAD LIMITED are www.rafatrad.co.uk, and www.rafatrad.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. Rafatrad Limited is a Private Limited Company. The company registration number is 03455255. Rafatrad Limited has been working since 24 October 1997. The present status of the company is Active. The registered address of Rafatrad Limited is 41 Atlas House Wembley Road Leicester England Le3 1ut. . WILKINSON-SHARPE, Andrew is a Secretary of the company. BUNTING, Nicholas John is a Director of the company. HUXFORD, Rachel is a Director of the company. MCENNIS, Ian Louis is a Director of the company. PULLEN, Colin Robert is a Director of the company. WILKINSON-SHARPE, Andrew is a Director of the company. Secretary CALDER, Johnston has been resigned. Secretary JONES, Grahame has been resigned. Secretary MARTINDALE, Ruth has been resigned. Secretary READ, Timothy George has been resigned. Secretary SEDMAN, Dennis Michael has been resigned. Secretary STARNES, Kenneth has been resigned. Director BOLTON, Michael John has been resigned. Director CALDER, Johnston has been resigned. Director DAY, Isobel Evelyn has been resigned. Director EASTON, Catherine Jane has been resigned. Director HARGREAVES, John Geoffrey has been resigned. Director HARTLEY, John has been resigned. Director HOLLOWOOD, John Walter has been resigned. Director JARRON, Thomas Edward Lawson has been resigned. Director JONES, Grahame has been resigned. Director MARTIN, Gary Graham has been resigned. Director MARTIN, Simon Victor has been resigned. Director MARTINDALE, Ruth has been resigned. Director MCDERMOTT, John has been resigned. Director MCNEIL, Ian has been resigned. Director RANDEL, John has been resigned. Director READ, Timothy George has been resigned. Director SEDMAN, Dennis Michael has been resigned. Director SPRAKE, Dennis Charles has been resigned. Director VAUGHAN, Allan Howard has been resigned. The company operates in "Retail sale via mail order houses or via Internet".


Current Directors

Secretary
WILKINSON-SHARPE, Andrew
Appointed Date: 25 November 2016
Director
BUNTING, Nicholas John
Appointed Date: 01 April 2014
63 years old
Director
HUXFORD, Rachel
Appointed Date: 18 December 2015
49 years old
Director
MCENNIS, Ian Louis
Appointed Date: 29 July 2009
85 years old
Director
PULLEN, Colin Robert
Appointed Date: 11 November 2002
70 years old
Director
WILKINSON-SHARPE, Andrew
Appointed Date: 25 November 2016
57 years old

Resigned Directors

Secretary
CALDER, Johnston
Resigned: 30 November 2015
Appointed Date: 11 April 2013
Secretary
JONES, Grahame
Resigned: 26 October 2009
Appointed Date: 29 January 2009
Secretary
MARTINDALE, Ruth
Resigned: 31 March 2013
Appointed Date: 08 December 2003
Secretary
READ, Timothy George
Resigned: 08 December 2003
Appointed Date: 01 March 2002
Secretary
SEDMAN, Dennis Michael
Resigned: 01 March 2002
Appointed Date: 18 January 2002
Secretary
STARNES, Kenneth
Resigned: 18 January 2002
Appointed Date: 24 October 1997
Director
BOLTON, Michael John
Resigned: 30 April 2015
Appointed Date: 28 October 2014
63 years old
Director
CALDER, Johnston
Resigned: 30 November 2015
Appointed Date: 11 April 2013
70 years old
Director
DAY, Isobel Evelyn
Resigned: 11 September 2001
Appointed Date: 21 September 1998
75 years old
Director
EASTON, Catherine Jane
Resigned: 28 February 2014
Appointed Date: 28 October 2010
64 years old
Director
HARGREAVES, John Geoffrey
Resigned: 02 May 2001
Appointed Date: 24 October 1997
88 years old
Director
HARTLEY, John
Resigned: 20 May 2002
Appointed Date: 01 March 2002
82 years old
Director
HOLLOWOOD, John Walter
Resigned: 19 September 2000
Appointed Date: 24 October 1997
80 years old
Director
JARRON, Thomas Edward Lawson
Resigned: 31 December 2008
Appointed Date: 24 June 2003
82 years old
Director
JONES, Grahame
Resigned: 01 May 2010
Appointed Date: 29 January 2009
75 years old
Director
MARTIN, Gary Graham
Resigned: 11 April 2003
Appointed Date: 11 November 2002
71 years old
Director
MARTIN, Simon Victor
Resigned: 19 September 2000
Appointed Date: 02 December 1998
75 years old
Director
MARTINDALE, Ruth
Resigned: 31 March 2013
Appointed Date: 08 December 2003
69 years old
Director
MCDERMOTT, John
Resigned: 30 October 2007
Appointed Date: 14 April 2004
77 years old
Director
MCNEIL, Ian
Resigned: 08 February 2002
Appointed Date: 02 May 2001
80 years old
Director
RANDEL, John
Resigned: 08 December 2001
Appointed Date: 14 April 2000
80 years old
Director
READ, Timothy George
Resigned: 08 December 2003
Appointed Date: 01 March 2002
70 years old
Director
SEDMAN, Dennis Michael
Resigned: 02 May 2003
Appointed Date: 18 January 2002
80 years old
Director
SPRAKE, Dennis Charles
Resigned: 09 April 2015
Appointed Date: 14 July 2004
98 years old
Director
VAUGHAN, Allan Howard
Resigned: 06 April 2004
Appointed Date: 01 March 2002
75 years old

Persons With Significant Control

Royal Air Forces Association
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

RAFATRAD LIMITED Events

13 Jan 2017
Appointment of Mr Andrew Wilkinson-Sharpe as a secretary on 25 November 2016
13 Jan 2017
Appointment of Mr Andrew Wilkinson-Sharpe as a director on 25 November 2016
08 Nov 2016
Confirmation statement made on 24 October 2016 with updates
28 Sep 2016
Full accounts made up to 31 December 2015
26 Sep 2016
Registered office address changed from 117 and a Half Loughborough Road Leicester Leicestershire LE4 5nd to 41 Atlas House Wembley Road Leicester LE3 1UT on 26 September 2016
...
... and 89 more events
24 Dec 1998
New director appointed
09 Dec 1998
Return made up to 24/10/98; full list of members
29 Sep 1998
New director appointed
17 Aug 1998
Accounting reference date extended from 31/10/98 to 31/12/98
24 Oct 1997
Incorporation

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