RFA (PENISTONE) LIMITED
Overview
| Company Name | RFA (PENISTONE) LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 01850509 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of RFA (PENISTONE) LIMITED?
- Non-trading company non trading (74990) / Professional, scientific and technical activities
Where is RFA (PENISTONE) LIMITED located?
| Registered Office Address | Building 58 Castle Works East Moors Road CF24 5NN Cardiff South Glamorgan |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFA (PENISTONE) LIMITED?
| Company Name | From | Until |
|---|---|---|
| R.F.A. GROUP LIMITED | Sep 24, 1984 | Sep 24, 1984 |
What are the latest accounts for RFA (PENISTONE) LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for RFA (PENISTONE) LIMITED?
| Last Confirmation Statement Made Up To | Aug 10, 2026 |
|---|---|
| Next Confirmation Statement Due | Aug 24, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Aug 10, 2025 |
| Overdue | No |
What are the latest filings for RFA (PENISTONE) LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Termination of appointment of Murdoch Lang Mckillop as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Termination of appointment of Alan James Fort as a director on Dec 31, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2024 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Satisfaction of charge 018505090021 in full | 1 pages | MR04 | ||||||||||||||
Satisfaction of charge 018505090022 in full | 1 pages | MR04 | ||||||||||||||
Appointment of Mr Libor Cerny as a director on Apr 11, 2025 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Javier Echávarri Lasa as a director on Mar 27, 2025 | 1 pages | TM01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2023 | 6 pages | AA | ||||||||||||||
Confirmation statement made on Aug 10, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Appointment of Mr Javier Echávarri Lasa as a director on Jun 05, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Luis Sanz Villares as a director on Apr 02, 2024 | 1 pages | TM01 | ||||||||||||||
Resolutions Resolutions | 3 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 30 pages | MA | ||||||||||||||
Appointment of Miss Holly Catherine Arnold as a director on Sep 01, 2023 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Francesc Mesegue as a director on Sep 01, 2023 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Aug 10, 2023 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2022 | 6 pages | AA | ||||||||||||||
Registration of charge 018505090024, created on Jun 27, 2023 | 125 pages | MR01 | ||||||||||||||
Registration of charge 018505090023, created on Jun 23, 2023 | 125 pages | MR01 | ||||||||||||||
Confirmation statement made on Aug 10, 2022 with no updates | 3 pages | CS01 | ||||||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 6 pages | AA | ||||||||||||||
Appointment of Mr Carles Rovira Caroz as a director on Jan 01, 2022 | 2 pages | AP01 | ||||||||||||||
Resolutions Resolutions | 4 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Memorandum and Articles of Association | 28 pages | MA | ||||||||||||||
Who are the officers of RFA (PENISTONE) LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| ARNOLD, Holly | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | 272694480001 | |||||||
| ARNOLD, Holly Catherine | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Wales | Welsh | 313209000001 | |||||
| CERNY, Libor | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Czech Republic | Czech | 335024980001 | |||||
| ROVIRA CAROZ, Carles | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 292134170001 | |||||
| ANDREW, Michael John | Secretary | 23 Greenfield Street Audenshaw M34 5NN Manchester Lancashire | British | 27125040001 | ||||||
| BAIN, Ian | Secretary | 2 Joseph Dix Drive WS15 2PU Rugeley Staffordshire | British | 69463390002 | ||||||
| BARKER, James Alan | Secretary | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| FITA, Raimon Trias | Secretary | Atlantic Wharf CF10 4HG Cardiff City Wharf South Glamorgan | Spanish | 135771830001 | ||||||
| NEATH, Kerry Daniel | Secretary | 23 Lakeside Drive Heatherton Village DE23 7US Derby Derbyshire | British | 35102000004 | ||||||
| PEREZ, Federico | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | 218343850001 | |||||||
| PUIG, Xavier | Secretary | East Moors Road CF24 5NN Cardiff Building 58 Castle Works | British | 167102400001 | ||||||
| STEANE, Nigel Brian | Secretary | 2 Roseberry Gardens Hucknall NG15 7PX Nottingham Nottinghamshire | British | 27620980001 | ||||||
| WARD, Elizabeth Anne | Secretary | 23 Chapel Road Earith PE17 3PU Huntingdon Cambridgeshire | British | 32157210001 | ||||||
| WOOLFE, Jonathan Michael David | Secretary | 98 Deepwell Avenue Halfway S20 4ST Sheffield | British | 62130320001 | ||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| PINSENT MASONS SECRETARIAL LIMITED | Secretary | 1 Park Row LS1 5AB Leeds West Yorkshire | 76579530001 | |||||||
| BARKER, James Alan | Director | 20 Crabtree Park GL7 4LT Fairford Gloucestershire | British | 31113100001 | ||||||
| BEECH, Harold William | Director | 28a The Green Wennington Road Wennington RM13 9DX Rainham Essex | British | 27125030001 | ||||||
| BISHOP, Michael John | Director | Pinswell Shurdington Road Bentham GL51 5UA Cheltenham Gloucestershire | British | 11164490002 | ||||||
| BREALEY, Graham Michael | Director | 17 The Paddock Eaton Ford St Neots PE19 3SA Huntingdon Cambridgeshire | England | British | 61631390001 | |||||
| DARLINGTON, Stephen Jeffrey | Director | Ty Gwyn Mentone Avenue Aspley Guise MK17 8EQ Milton Keynes Bedfordshire | British | 43547190001 | ||||||
| DENNIS, Arthur Stephen | Director | 5 High Park Cottages Newthorpe Moorgreen NG16 3QZ Nottingham Nottinghamshire | British | 55267180001 | ||||||
| ECHÁVARRI LASA, Javier | Director | East Moors Road CF24 5NN Cardiff Building 58 Wales | Spain | Spanish | 324524730001 | |||||
| EVANS, David Richard Arthur | Director | 78 Fishpool Street AL3 4RX St Albans Hertfordshire | British | 8980930003 | ||||||
| FITA, Raimon Trias | Director | Atlantic Wharf CF10 4HG Cardiff City Wharf South Glamorgan | United Kingdom | Spanish | 135771830001 | |||||
| FLETCHER, David Harold | Director | 8 Balking Close Sedgmoor Park WV14 9XU Bilston Wolverhampton | British | 86542040001 | ||||||
| FORT, Alan James | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | England | British | 34604480002 | |||||
| HEWLETT, David | Director | Roseland 22 Aylsham Road NR11 6TE Tuttington Norfolk | England | British | 87102720001 | |||||
| MARLAND, John | Director | 93 Mossley Road OL6 9RH Ashton Under Lyne Lancashire | United Kingdom | British | 16351010001 | |||||
| MCKILLOP, Murdoch Lang | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | United Kingdom | British | 141275000002 | |||||
| MESEGUE, Francesc | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works South Glamorgan | Spain | Spanish | 257913440001 | |||||
| NEATH, Kerry Daniel | Director | 23 Lakeside Drive Heatherton Village DE23 7US Derby Derbyshire | British | 35102000004 | ||||||
| NELMES CROCKER, Michael | Director | Chartleys Box GL6 9HR Minchinhampton Stroud Gloucestershire | British | 1729130003 | ||||||
| NUTTALL, Gerald Paul | Director | 48 Fairfield Crescent Long Eaton NG10 3AH Nottingham Nottinghamshire | British | 67818720001 | ||||||
| PUIG, Xavier | Director | East Moors Road CF24 5NN Cardiff Building 58 Castle Works | Great Britain | Spanish | 167369780001 |
Who are the persons with significant control of RFA (PENISTONE) LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rfa (Penistone) Limited | Apr 06, 2016 | East Moors Road CF24 5NN Cardiff Building 58 Wales | Yes | ||||||||||
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Natures of Control
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| Rfa-Tech Limited | Apr 06, 2016 | East Moors Road CF24 5NN Cardiff Building 58 Wales | No | ||||||||||
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Natures of Control
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Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0