RFE EUROPA LIMITED
Overview
| Company Name | RFE EUROPA LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07162852 |
| 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 RFE EUROPA LIMITED?
- Non-specialised wholesale trade (46900) / Wholesale and retail trade; repair of motor vehicles and motorcycles
Where is RFE EUROPA LIMITED located?
| Registered Office Address | 8 Clarendon Drive Wymbush MK8 8ED Milton Keynes |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFE EUROPA LIMITED?
| Company Name | From | Until |
|---|---|---|
| RFE UK LIMITED | May 04, 2010 | May 04, 2010 |
| SEEBECK 49 LIMITED | Feb 19, 2010 | Feb 19, 2010 |
What are the latest accounts for RFE EUROPA LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for RFE EUROPA LIMITED?
| Last Confirmation Statement Made Up To | Feb 07, 2026 |
|---|---|
| Next Confirmation Statement Due | Feb 21, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 07, 2025 |
| Overdue | No |
What are the latest filings for RFE EUROPA LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Accounts for a medium company made up to Jun 30, 2024 | 25 pages | AA | ||
Confirmation statement made on Feb 07, 2025 with no updates | 3 pages | CS01 | ||
Termination of appointment of Cristy Paige Vincent as a secretary on Mar 31, 2024 | 1 pages | TM02 | ||
Full accounts made up to Jun 30, 2023 | 25 pages | AA | ||
Confirmation statement made on Feb 07, 2024 with no updates | 3 pages | CS01 | ||
Registration of charge 071628520007, created on Jul 14, 2023 | 25 pages | MR01 | ||
Full accounts made up to Jun 30, 2022 | 25 pages | AA | ||
Satisfaction of charge 071628520002 in full | 1 pages | MR04 | ||
Confirmation statement made on Feb 07, 2023 with no updates | 3 pages | CS01 | ||
Termination of appointment of Judith Margaret Hooper as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Termination of appointment of Daniel John Allinson as a director on Dec 30, 2022 | 1 pages | TM01 | ||
Registration of charge 071628520006, created on Apr 04, 2022 | 13 pages | MR01 | ||
Satisfaction of charge 071628520003 in full | 4 pages | MR04 | ||
Confirmation statement made on Feb 07, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2021 | 25 pages | AA | ||
Registration of charge 071628520005, created on Jan 05, 2022 | 13 pages | MR01 | ||
Termination of appointment of Isobel Sophie Tuckett as a director on Jun 30, 2021 | 1 pages | TM01 | ||
Confirmation statement made on Feb 07, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2020 | 26 pages | AA | ||
Registration of charge 071628520004, created on Sep 29, 2020 | 24 pages | MR01 | ||
Satisfaction of charge 1 in full | 1 pages | MR04 | ||
Full accounts made up to Jun 30, 2019 | 26 pages | AA | ||
Confirmation statement made on Feb 07, 2020 with no updates | 3 pages | CS01 | ||
Full accounts made up to Jun 30, 2018 | 25 pages | AA | ||
Notification of Rfe International (Group) Ltd as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||
Who are the officers of RFE EUROPA LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| HOOPER, Anthony James Patrick | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 | United Kingdom | British | Accountant | 42188200002 | ||||||||
| HOOPER, Anthony James Patrick | Secretary | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | 166943320001 | |||||||||||
| PHILLIPS, Gareth Neil | Secretary | Maidstone Road Kingston MK10 0BD Milton Keynes The Performance Centre England England | 150165510001 | |||||||||||
| SPARKES, Desmond Jeremy | Secretary | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | 178905220001 | |||||||||||
| VINCENT, Cristy Paige | Secretary | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 | 222230450002 | |||||||||||
| EMW SECRETARIES LIMITED | Secretary | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 93910510003 | ||||||||||
| ALLINSON, Daniel John | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | England | British | Marketing Director | 176200590001 | ||||||||
| DZIALAK, Paul Anthony | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | England | British | Director | 149331400001 | ||||||||
| EDWARDS, Michael John Millner | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | England | British | Director | 76725200002 | ||||||||
| HOOPER, Judith Margaret | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | England | British | Accountant | 81422740004 | ||||||||
| JACKSON, Dean Michael | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 | United Kingdom | British | Sales Director | 190034830001 | ||||||||
| JACKSON, Dean Michael | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | England | British | Director | 149223590001 | ||||||||
| PHILLIPS, Gareth Neil | Director | Maidstone Road Kingston MK10 0BD Milton Keynes The Performance Centre England England | United Kingdom | British | Accountant | 71215030002 | ||||||||
| SPARKES, Desmond Jeremy | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 England | England | British | Finance Director | 198537530001 | ||||||||
| TUCKETT, Isobel Sophie | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 | England | British | Technical Director | 222234470001 | ||||||||
| TUCKETT, Isobel Sophie | Director | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 | England | British | Technical Director | 222235090001 | ||||||||
| ZANT-BOER, Ian Leslie | Director | Seebeck House 1 Seebeck Place, Knowlhill MK5 8FR Milton Keynes Emw Picton Howell Llp Buckinghamshire United Kingdom | England | British | None | 141268510001 | ||||||||
| EMW DIRECTORS LIMITED | Director | 1 Seebeck Place Knowlhill MK5 8FR Milton Keynes Seebeck House Buckinghamshire United Kingdom |
| 97336730001 |
Who are the persons with significant control of RFE EUROPA LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Rfe International (Group) Ltd | Apr 06, 2016 | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 United Kingdom | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mr Anthony James Patrick Hooper | Apr 06, 2016 | Clarendon Drive Wymbush MK8 8ED Milton Keynes 8 | No | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
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