RNF DIGITAL INNOVATION LTD
ROYAL LEAMINGTON SPA RNF SOLUTIONS LIMITED RURALNET LIMITED MEADOWCOURT MANAGEMENT (BIRMINGHAM) COMPANY LIMITED

Hellopages » Warwickshire » Warwick » CV34 6WE

Company number 03956929
Status Active
Incorporation Date 27 March 2000
Company Type Private Limited Company
Address OFFICE 50 PURE BUSINESS PARK, PLATO CLOSE, TACHBROOK PARK, ROYAL LEAMINGTON SPA, CV34 6WE
Home Country United Kingdom
Nature of Business 62090 - Other information technology service activities
Phone, email, etc

Since the company registration eighty-seven events have happened. The last three records are Confirmation statement made on 27 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 27 March 2016 with full list of shareholders Statement of capital on 2016-04-22 GBP 2.77 . The most likely internet sites of RNF DIGITAL INNOVATION LTD are www.rnfdigitalinnovation.co.uk, and www.rnf-digital-innovation.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-five years and eight months. The distance to to Warwick Parkway Rail Station is 2.8 miles; to Tile Hill Rail Station is 8.6 miles; to Coventry Rail Station is 8.8 miles; to Berkswell Rail Station is 9.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rnf Digital Innovation Ltd is a Private Limited Company. The company registration number is 03956929. Rnf Digital Innovation Ltd has been working since 27 March 2000. The present status of the company is Active. The registered address of Rnf Digital Innovation Ltd is Office 50 Pure Business Park Plato Close Tachbrook Park Royal Leamington Spa Cv34 6we. . MANNION, Robert Edward John is a Secretary of the company. JEPHCOTT, Richard John Michael is a Director of the company. MANNION, Michael Franz is a Director of the company. MANNION, Robert Edward John is a Director of the company. WELLS, John William is a Director of the company. Secretary ELLIS, David Stewart has been resigned. Secretary HEAD, David Christopher has been resigned. Secretary HOLMES, Sheilagh has been resigned. Secretary MANNION, Robert Edward John has been resigned. Secretary MITCHELL, Joanne has been resigned. Nominee Secretary THOMAS, Howard has been resigned. Director BERRY, Simon has been resigned. Director EUSTACE-BLAND, Simon Paul has been resigned. Nominee Director TESTER, William Andrew Joseph has been resigned. The company operates in "Other information technology service activities".


Current Directors

Secretary
MANNION, Robert Edward John
Appointed Date: 19 May 2010
Director
JEPHCOTT, Richard John Michael
Appointed Date: 01 March 2014
76 years old
Director
MANNION, Michael Franz
Appointed Date: 10 December 2012
59 years old
Director
MANNION, Robert Edward John
Appointed Date: 10 July 2009
50 years old
Director
WELLS, John William
Appointed Date: 01 May 2014
78 years old

Resigned Directors

Secretary
ELLIS, David Stewart
Resigned: 10 July 2009
Appointed Date: 23 July 2007
Secretary
HEAD, David Christopher
Resigned: 23 July 2007
Appointed Date: 27 August 2003
Secretary
HOLMES, Sheilagh
Resigned: 27 August 2003
Appointed Date: 06 November 2001
Secretary
MANNION, Robert Edward John
Resigned: 03 August 2009
Appointed Date: 10 July 2009
Secretary
MITCHELL, Joanne
Resigned: 09 February 2010
Appointed Date: 03 August 2009
Nominee Secretary
THOMAS, Howard
Resigned: 06 November 2001
Appointed Date: 27 March 2000
Director
BERRY, Simon
Resigned: 24 April 2009
Appointed Date: 06 November 2001
69 years old
Director
EUSTACE-BLAND, Simon Paul
Resigned: 10 July 2009
Appointed Date: 24 April 2009
60 years old
Nominee Director
TESTER, William Andrew Joseph
Resigned: 06 November 2001
Appointed Date: 27 March 2000
63 years old

Persons With Significant Control

Mr Michael Franz Mannion
Notified on: 6 April 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward John Mannion
Notified on: 6 April 2016
50 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

RNF DIGITAL INNOVATION LTD Events

29 Mar 2017
Confirmation statement made on 27 March 2017 with updates
13 May 2016
Total exemption small company accounts made up to 31 March 2016
22 Apr 2016
Annual return made up to 27 March 2016 with full list of shareholders
Statement of capital on 2016-04-22
  • GBP 2.77
06 Apr 2016
Register inspection address has been changed from 5 Lower Cape Warwick CV34 5DP England to Sovereign Court 230 Upper Fifth Street Central Milton Keynes Bucks MK9 2HR
04 Apr 2016
Register(s) moved to registered inspection location 5 Lower Cape Warwick CV34 5DP
...
... and 77 more events
10 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
10 Jan 2002
Resolutions
  • ELRES ‐ Elective resolution
25 Sep 2001
First Gazette notice for compulsory strike-off
11 Jul 2000
Registered office changed on 11/07/00 from: 16 saint john street london EC1M 4NT
27 Mar 2000
Incorporation

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