Company number 09697376
Status Active
Incorporation Date 22 July 2015
Company Type Private Limited Company
Address THE OAKLEY, KIDDERMINSTER ROAD, DROITWICH, WORCESTERSHIRE, ENGLAND, WR9 9AY
Home Country United Kingdom
Nature of Business 64209 - Activities of other holding companies n.e.c.
Phone, email, etc
Since the company registration six events have happened. The last three records are Confirmation statement made on 22 July 2016 with updates; Director's details changed for Mr Nicholas John Spragg on 17 June 2016; Change of share class name or designation. The most likely internet sites of RF AMIES HOLDINGS LIMITED are www.rfamiesholdings.co.uk, and www.rf-amies-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is ten years and five months. Rf Amies Holdings Limited is a Private Limited Company.
The company registration number is 09697376. Rf Amies Holdings Limited has been working since 22 July 2015.
The present status of the company is Active. The registered address of Rf Amies Holdings Limited is The Oakley Kidderminster Road Droitwich Worcestershire England Wr9 9ay. The company`s financial liabilities are £236.38k. It is £236.38k against last year. . SPRAGG, Andrew James is a Director of the company. SPRAGG, Nicholas John is a Director of the company. Secretary OAKLEY SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Activities of other holding companies n.e.c.".
rf amies holdings Key Finiance
LIABILITIES
£236.38k
CASH
n/a
TOTAL ASSETS
n/a
All Financial Figures
Current Directors
Resigned Directors
Secretary
OAKLEY SECRETARIAL SERVICES LIMITED
Resigned: 22 July 2015
Appointed Date: 22 July 2015
Persons With Significant Control
N & A Holdings Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – More than 50% but less than 75%
RF AMIES HOLDINGS LIMITED Events
29 Jul 2016
Confirmation statement made on 22 July 2016 with updates
28 Jun 2016
Director's details changed for Mr Nicholas John Spragg on 17 June 2016
14 Dec 2015
Change of share class name or designation
14 Dec 2015
Resolutions
-
RES12 ‐
Resolution of varying share rights or name
-
RES12 ‐
Resolution of varying share rights or name
22 Jul 2015
Termination of appointment of Oakley Secretarial Services Limited as a secretary on 22 July 2015
22 Jul 2015
Incorporation
Statement of capital on 2015-07-22