RFE EUROPA LIMITED
MILTON KEYNES RFE UK LIMITED SEEBECK 49 LIMITED

Hellopages » Buckinghamshire » Milton Keynes » MK8 8ED

Company number 07162852
Status Active
Incorporation Date 19 February 2010
Company Type Private Limited Company
Address 8 CLARENDON DRIVE, WYMBUSH, MILTON KEYNES, MK8 8ED
Home Country United Kingdom
Nature of Business 46900 - Non-specialised wholesale trade
Phone, email, etc

Since the company registration fifty-four events have happened. The last three records are Full accounts made up to 30 June 2016; Confirmation statement made on 8 February 2017 with updates; Appointment of Miss Isobel Sophie Tuckett as a director on 1 July 2016. The most likely internet sites of RFE EUROPA LIMITED are www.rfeeuropa.co.uk, and www.rfe-europa.co.uk. The predicted number of employees is 1 to 10. The company’s age is fifteen years and ten months. Rfe Europa Limited is a Private Limited Company. The company registration number is 07162852. Rfe Europa Limited has been working since 19 February 2010. The present status of the company is Active. The registered address of Rfe Europa Limited is 8 Clarendon Drive Wymbush Milton Keynes Mk8 8ed. . BURTON, Cristy Paige is a Secretary of the company. ALLINSON, Daniel John is a Director of the company. HOOPER, Anthony James Patrick is a Director of the company. HOOPER, Judith Margaret is a Director of the company. JACKSON, Dean Michael is a Director of the company. TUCKETT, Isobel Sophie is a Director of the company. Secretary HOOPER, Anthony James Patrick has been resigned. Secretary PHILLIPS, Gareth Neil has been resigned. Secretary SPARKES, Desmond Jeremy has been resigned. Secretary EMW SECRETARIES LIMITED has been resigned. Director DZIALAK, Paul Anthony has been resigned. Director EDWARDS, Michael John Millner has been resigned. Director JACKSON, Dean Michael has been resigned. Director PHILLIPS, Gareth Neil has been resigned. Director SPARKES, Desmond Jeremy has been resigned. Director TUCKETT, Isobel Sophie has been resigned. Director ZANT-BOER, Ian Leslie has been resigned. Director EMW DIRECTORS LIMITED has been resigned. The company operates in "Non-specialised wholesale trade".


Current Directors

Secretary
BURTON, Cristy Paige
Appointed Date: 01 September 2016
Director
ALLINSON, Daniel John
Appointed Date: 01 February 2013
43 years old
Director
HOOPER, Anthony James Patrick
Appointed Date: 30 March 2010
63 years old
Director
HOOPER, Judith Margaret
Appointed Date: 30 June 2011
63 years old
Director
JACKSON, Dean Michael
Appointed Date: 10 May 2010
43 years old
Director
TUCKETT, Isobel Sophie
Appointed Date: 01 July 2016
37 years old

Resigned Directors

Secretary
HOOPER, Anthony James Patrick
Resigned: 20 November 2013
Appointed Date: 17 February 2012
Secretary
PHILLIPS, Gareth Neil
Resigned: 17 February 2012
Appointed Date: 30 March 2010
Secretary
SPARKES, Desmond Jeremy
Resigned: 01 September 2016
Appointed Date: 01 June 2013
Secretary
EMW SECRETARIES LIMITED
Resigned: 30 March 2010
Appointed Date: 19 February 2010
Director
DZIALAK, Paul Anthony
Resigned: 18 September 2015
Appointed Date: 10 May 2010
53 years old
Director
EDWARDS, Michael John Millner
Resigned: 28 June 2013
Appointed Date: 10 May 2010
53 years old
Director
JACKSON, Dean Michael
Resigned: 11 August 2014
Appointed Date: 01 June 2011
43 years old
Director
PHILLIPS, Gareth Neil
Resigned: 17 February 2012
Appointed Date: 30 March 2010
59 years old
Director
SPARKES, Desmond Jeremy
Resigned: 01 September 2016
Appointed Date: 11 June 2015
50 years old
Director
TUCKETT, Isobel Sophie
Resigned: 01 July 2016
Appointed Date: 01 July 2016
37 years old
Director
ZANT-BOER, Ian Leslie
Resigned: 30 March 2010
Appointed Date: 19 February 2010
72 years old
Director
EMW DIRECTORS LIMITED
Resigned: 30 March 2010
Appointed Date: 19 February 2010

Persons With Significant Control

Mr Anthony James Patrick Hooper
Notified on: 6 April 2016
63 years old
Nature of control: Has significant influence or control

RFE EUROPA LIMITED Events

06 Apr 2017
Full accounts made up to 30 June 2016
23 Feb 2017
Confirmation statement made on 8 February 2017 with updates
25 Jan 2017
Appointment of Miss Isobel Sophie Tuckett as a director on 1 July 2016
25 Jan 2017
Termination of appointment of Isobel Sophie Tuckett as a director on 1 July 2016
11 Jan 2017
Appointment of Miss Isobel Sophie Tuckett as a director on 1 July 2016
...
... and 44 more events
30 Mar 2010
Termination of appointment of Ian Zant-Boer as a director
30 Mar 2010
Appointment of Gareth Neil Phillips as a secretary
30 Mar 2010
Termination of appointment of Emw Directors Limited as a director
30 Mar 2010
Termination of appointment of Emw Secretaries Limited as a secretary
19 Feb 2010
Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

RFE EUROPA LIMITED Charges

27 April 2015
Charge code 0716 2852 0003
Delivered: 30 April 2015
Status: Outstanding
Persons entitled: Adidas Ag
Description: Contains fixed charge…
16 July 2013
Charge code 0716 2852 0002
Delivered: 20 July 2013
Status: Outstanding
Persons entitled: Reebok International Limited Reebok International LTD
Description: Notification of addition to or amendment of charge…
10 June 2010
Guarantee & debenture
Delivered: 18 June 2010
Status: Outstanding
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charge over the undertaking and all…

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