RFS GROUP LTD
SKELMERSDALE RFS HOLDINGS LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9PL

Company number 06514492
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address PADDOCK BUSINESS CENTRE PADDOCK ROAD, WEST PIMBO, SKELMERSDALE, LANCASHIRE, WN8 9PL
Home Country United Kingdom
Nature of Business 70100 - Activities of head offices
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-04 GBP 80 . The most likely internet sites of RFS GROUP LTD are www.rfsgroup.co.uk, and www.rfs-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and eleven months. Rfs Group Ltd is a Private Limited Company. The company registration number is 06514492. Rfs Group Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Rfs Group Ltd is Paddock Business Centre Paddock Road West Pimbo Skelmersdale Lancashire Wn8 9pl. . HEWITT, Andrew Graham is a Director of the company. Secretary PRICE, Rebecca Ann has been resigned. Director PRICE, Alan Terence has been resigned. Director PRICE, Rebecca Ann has been resigned. The company operates in "Activities of head offices".


Current Directors

Director
HEWITT, Andrew Graham
Appointed Date: 19 August 2010
57 years old

Resigned Directors

Secretary
PRICE, Rebecca Ann
Resigned: 19 August 2010
Appointed Date: 26 February 2008
Director
PRICE, Alan Terence
Resigned: 05 September 2009
Appointed Date: 26 February 2008
74 years old
Director
PRICE, Rebecca Ann
Resigned: 19 August 2010
Appointed Date: 05 September 2009
44 years old

Persons With Significant Control

Mr Andrew Graham Hewitt
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

RFS GROUP LTD Events

13 Mar 2017
Confirmation statement made on 26 February 2017 with updates
12 May 2016
Total exemption small company accounts made up to 31 December 2015
04 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-04
  • GBP 80
07 Aug 2015
Registration of charge 065144920001, created on 3 August 2015
29 May 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 27 more events
19 Aug 2008
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Memorandum of Association
28 May 2008
Accounting reference date shortened from 28/02/2009 to 31/12/2008
14 Mar 2008
Statement of affairs
14 Mar 2008
Ad 04/03/08\gbp si 79@1=79\gbp ic 1/80\
26 Feb 2008
Incorporation

RFS GROUP LTD Charges

3 August 2015
Charge code 0651 4492 0001
Delivered: 7 August 2015
Status: Outstanding
Persons entitled: North West Mezzanine Loans LP Acting by Fw Development Capital (North West) Gp LTD as the General Partner of North West Mezzanine Loans LP Acting by Fw Capital LTD
Description: Contains fixed charge…

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