RAFIX LTD
ILFORD

Hellopages » Greater London » Redbridge » IG3 9FL

Company number 05950060
Status Active
Incorporation Date 28 September 2006
Company Type Private Limited Company
Address 10 GRIGGS CLOSE, ILFORD, IG3 9FL
Home Country United Kingdom
Nature of Business 41201 - Construction of commercial buildings
Phone, email, etc

Since the company registration twenty-seven events have happened. The last three records are Confirmation statement made on 26 October 2016 with updates; Total exemption small company accounts made up to 30 September 2015; Annual return made up to 26 October 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 2 . The most likely internet sites of RAFIX LTD are www.rafix.co.uk, and www.rafix.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and one months. Rafix Ltd is a Private Limited Company. The company registration number is 05950060. Rafix Ltd has been working since 28 September 2006. The present status of the company is Active. The registered address of Rafix Ltd is 10 Griggs Close Ilford Ig3 9fl. . PRATKO, Rafal is a Secretary of the company. PRATKO, Rafal Marek is a Director of the company. Nominee Secretary INCORPORATE SECRETARIAT LIMITED has been resigned. Director LATAWIEC, Andrzej has been resigned. The company operates in "Construction of commercial buildings".


Current Directors

Secretary
PRATKO, Rafal
Appointed Date: 28 September 2006
Director
PRATKO, Rafal Marek
Appointed Date: 28 September 2006
46 years old

Resigned Directors

Nominee Secretary
INCORPORATE SECRETARIAT LIMITED
Resigned: 28 September 2006
Appointed Date: 28 September 2006
Director
LATAWIEC, Andrzej
Resigned: 01 April 2008
Appointed Date: 28 September 2006
47 years old

Persons With Significant Control

Mr Rafal Marek Pratko
Notified on: 26 October 2016
46 years old
Nature of control: Ownership of shares – 75% or more

RAFIX LTD Events

11 Nov 2016
Confirmation statement made on 26 October 2016 with updates
30 Jun 2016
Total exemption small company accounts made up to 30 September 2015
21 Dec 2015
Annual return made up to 26 October 2015 with full list of shareholders
Statement of capital on 2015-12-21
  • GBP 2
30 Jun 2015
Total exemption small company accounts made up to 30 September 2014
09 Jan 2015
Annual return made up to 26 October 2014 with full list of shareholders
Statement of capital on 2015-01-09
  • GBP 2
...
... and 17 more events
28 Oct 2008
Appointment terminated director andrzej latawiec
23 Jul 2008
Total exemption small company accounts made up to 30 September 2007
28 Jan 2008
Return made up to 28/09/07; full list of members
28 Sep 2006
Secretary resigned
28 Sep 2006
Incorporation

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