RFS NOMINEES 2 LIMITED
Overview
| Company Name | RFS NOMINEES 2 LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 07612663 |
| 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 RFS NOMINEES 2 LIMITED?
- Dormant Company (99999) / Activities of extraterritorial organisations and bodies
Where is RFS NOMINEES 2 LIMITED located?
| Registered Office Address | Courtyard House, 1 The Dell Rookery Lane CV37 7TQ Ettington England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for RFS NOMINEES 2 LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Apr 30, 2025 |
| Next Accounts Due On | Jan 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Apr 30, 2024 |
What is the status of the latest confirmation statement for RFS NOMINEES 2 LIMITED?
| Last Confirmation Statement Made Up To | Apr 21, 2026 |
|---|---|
| Next Confirmation Statement Due | May 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 21, 2025 |
| Overdue | No |
What are the latest filings for RFS NOMINEES 2 LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Apr 21, 2025 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2024 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2024 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2023 | 2 pages | AA | ||
Notification of Resort Trustees Limited as a person with significant control on Sep 14, 2023 | 2 pages | PSC02 | ||
Cessation of Resort Fiduciary Services Limited as a person with significant control on Sep 14, 2023 | 1 pages | PSC07 | ||
Registered office address changed from 22 Carey Way Olney MK46 4DR England to Courtyard House, 1 the Dell Rookery Lane Ettington CV37 7TQ on Nov 24, 2023 | 1 pages | AD01 | ||
Appointment of Mr Alex Nicholas Radford as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Appointment of Mr John Bailey Hughes as a director on Sep 14, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jennifer Lesley Thompson as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew William James Horton as a director on Sep 14, 2023 | 1 pages | TM01 | ||
Termination of appointment of Andrew William James Horton as a secretary on Sep 14, 2023 | 1 pages | TM02 | ||
Registered office address changed from Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ United Kingdom to 22 Carey Way Olney MK46 4DR on Nov 02, 2023 | 1 pages | AD01 | ||
Confirmation statement made on Apr 21, 2023 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2022 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2022 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2021 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2021 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2020 | 2 pages | AA | ||
Registered office address changed from The Old Coach House Cranes Close Turvey Bedford MK43 8EN to Room B, Business Centre 37 Market Place Olney Bucks MK46 4AJ on Sep 28, 2020 | 1 pages | AD01 | ||
Appointment of Mrs Jennifer Lesley Thompson as a director on May 31, 2020 | 2 pages | AP01 | ||
Termination of appointment of Michael Thomas James Horton as a director on May 31, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Apr 21, 2020 with no updates | 3 pages | CS01 | ||
Accounts for a dormant company made up to Apr 30, 2019 | 2 pages | AA | ||
Confirmation statement made on Apr 21, 2019 with no updates | 3 pages | CS01 | ||
Who are the officers of RFS NOMINEES 2 LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| HUGHES, John Bailey | Director | Rookery Lane CV37 7TQ Ettington Courtyard House, 1 The Dell England | United Kingdom | British | 230660310001 | |||||
| RADFORD, Alex Nicholas | Director | Rookery Lane CV37 7TQ Ettington Courtyard House, 1 The Dell England | Spain | British | 316348330001 | |||||
| HORTON, Andrew William James | Secretary | Carey Way MK46 4DR Olney 22 England | 161642650001 | |||||||
| HORTON, Andrew William James | Director | Carey Way MK46 4DR Olney 22 England | England | British | 48999980003 | |||||
| HORTON, Michael Thomas James | Director | Cranes Close Turvey MK43 8EN Bedford The Old Coach House | England | British | 45469890001 | |||||
| THOMPSON, Jennifer Lesley | Director | Carey Way MK46 4DR Olney 22 England | Isle Of Man | British | 212206530002 |
Who are the persons with significant control of RFS NOMINEES 2 LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Resort Trustees Limited | Sep 14, 2023 | Rookery Lane CV37 7TQ Ettington Courtyard House, 1 The Dell England | No | ||||||||||
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Natures of Control
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| Resort Fiduciary Services Limited | Apr 06, 2016 | Cranes Close Turvey MK43 8EN Bedford The Old Coach House England | Yes | ||||||||||
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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