R F L INSTALLATIONS LTD

R F L INSTALLATIONS LTD

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameR F L INSTALLATIONS LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04670453
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of R F L INSTALLATIONS LTD?

    • Other construction installation (43290) / Construction

    Where is R F L INSTALLATIONS LTD located?

    Registered Office Address
    Unit 5 5 Lower Mill Street
    GL51 8JN Cheltenham
    Gloucestershire
    England
    Undeliverable Registered Office AddressNo

    What are the latest accounts for R F L INSTALLATIONS LTD?

    Last Accounts
    Last Accounts Made Up ToMar 31, 2020

    What are the latest filings for R F L INSTALLATIONS LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via compulsory strike-off

    1 pagesGAZ2

    First Gazette notice for compulsory strike-off

    1 pagesGAZ1

    Total exemption full accounts made up to Mar 31, 2020

    7 pagesAA

    Confirmation statement made on Feb 19, 2021 with updates

    4 pagesCS01

    Confirmation statement made on Feb 19, 2020 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2019

    7 pagesAA

    Confirmation statement made on Feb 19, 2019 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2018

    8 pagesAA

    Confirmation statement made on Feb 19, 2018 with updates

    4 pagesCS01

    Total exemption full accounts made up to Mar 31, 2017

    9 pagesAA

    Secretary's details changed for Emma Leach on Jan 13, 2017

    1 pagesCH03

    Confirmation statement made on Feb 19, 2017 with updates

    6 pagesCS01

    Director's details changed for Mr Ricky Leach on Jan 20, 2017

    2 pagesCH01

    Registered office address changed from 160 Arle Road Cheltenham Gloucestershire GL51 8LH to Unit 5 5 Lower Mill Street Cheltenham Gloucestershire GL51 8JN on Jan 26, 2017

    1 pagesAD01

    Director's details changed for Mr Ricky Leach on Jan 13, 2017

    2 pagesCH01

    Total exemption small company accounts made up to Mar 31, 2016

    8 pagesAA

    Annual return made up to Feb 19, 2016 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 23, 2016

    Statement of capital on Feb 23, 2016

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2015

    7 pagesAA

    Annual return made up to Feb 19, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 09, 2015

    Statement of capital on Mar 09, 2015

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2014

    7 pagesAA

    Annual return made up to Feb 19, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalFeb 27, 2014

    Statement of capital on Feb 27, 2014

    • Capital: GBP 100
    SH01

    Total exemption small company accounts made up to Mar 31, 2013

    7 pagesAA

    Annual return made up to Feb 19, 2013 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Mar 31, 2012

    7 pagesAA

    Annual return made up to Feb 19, 2012 with full list of shareholders

    4 pagesAR01

    Who are the officers of R F L INSTALLATIONS LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    LEACH, Emma
    41 / 45 Commercial Road
    GL1 2ED Gloucester
    Flat 105 Priday Mills
    Gloucestershire
    England
    Secretary
    41 / 45 Commercial Road
    GL1 2ED Gloucester
    Flat 105 Priday Mills
    Gloucestershire
    England
    British87842680002
    LEACH, Ricky
    41 / 45 Commercial Road
    GL1 2ED Gloucester
    Flat 105 Priday Mills
    Gloucestershire
    England
    Director
    41 / 45 Commercial Road
    GL1 2ED Gloucester
    Flat 105 Priday Mills
    Gloucestershire
    England
    United KingdomBritish87842760005
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    GURNEY, John
    Tennyson Road
    GL51 7BU Cheltenham
    4
    Gloucestershire
    United Kingdom
    Director
    Tennyson Road
    GL51 7BU Cheltenham
    4
    Gloucestershire
    United Kingdom
    EnglandBritish129164690001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of R F L INSTALLATIONS LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Ricky Leach
    41 / 45 Commercial Road
    GL1 2ED Gloucester
    Flat 105 Priday Mills
    United Kingdom
    Apr 06, 2016
    41 / 45 Commercial Road
    GL1 2ED Gloucester
    Flat 105 Priday Mills
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.

    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