RFS WORKS LIMITED
Overview
| Company Name | RFS WORKS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 09896937 |
| 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 WORKS LIMITED?
- Freight rail transport (49200) / Transportation and storage
- Operation of rail freight terminals (52211) / Transportation and storage
Where is RFS WORKS LIMITED located?
| Registered Office Address | Mill House Station Approach CM20 2EL Harlow England |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of RFS WORKS LIMITED?
| Company Name | From | Until |
|---|---|---|
| RAIL FREIGHT SERVICES (RFS) LIMITED | Apr 11, 2016 | Apr 11, 2016 |
| RAIL FREIGHT SERVICES NO.2 LIMITED | Dec 01, 2015 | Dec 01, 2015 |
What are the latest accounts for RFS WORKS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2024 |
| Next Accounts Due On | Sep 30, 2025 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2023 |
What is the status of the latest confirmation statement for RFS WORKS LIMITED?
| Last Confirmation Statement Made Up To | Feb 23, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 09, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Feb 23, 2025 |
| Overdue | No |
What are the latest filings for RFS WORKS LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Registered office address changed from Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL England to Mill House Station Approach Harlow CM20 2EL on May 15, 2025 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2025 with updates | 4 pages | CS01 | ||
Registration of charge 098969370003, created on Jan 22, 2025 | 11 pages | MR01 | ||
Appointment of Mr James Alan Flatman as a director on Jan 15, 2025 | 2 pages | AP01 | ||
Termination of appointment of Gareth Pugh as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Garrath Malcolm Lyons as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Martin Victor Hill as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Termination of appointment of Joseph Charles Gifford as a director on Dec 24, 2024 | 1 pages | TM01 | ||
Appointment of Mr Richard Edward Jennings as a director on Dec 24, 2024 | 2 pages | AP01 | ||
Cessation of Grs Roadstone Group Limited as a person with significant control on Dec 24, 2024 | 1 pages | PSC07 | ||
Cessation of Aggregate Industries Uk Limited as a person with significant control on Dec 24, 2024 | 1 pages | PSC07 | ||
Notification of Jst Ports and Logistics Holdings Ltd as a person with significant control on Dec 24, 2024 | 2 pages | PSC02 | ||
Registration of charge 098969370002, created on Dec 24, 2024 | 60 pages | MR01 | ||
Registration of charge 098969370001, created on Dec 24, 2024 | 51 pages | MR01 | ||
Full accounts made up to Dec 31, 2023 | 29 pages | AA | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Change of details for Aggregate Industries Uk Limited as a person with significant control on Mar 26, 2024 | 2 pages | PSC05 | ||
Registered office address changed from Bardon Hall Copt Oak Road Markfield Leicestershire LE67 9PJ United Kingdom to Bardon Hill Bardon Road Coalville Leicestershire LE67 1TL on Mar 28, 2024 | 1 pages | AD01 | ||
Confirmation statement made on Feb 23, 2024 with updates | 5 pages | CS01 | ||
Full accounts made up to Dec 31, 2022 | 21 pages | AA | ||
Confirmation statement made on Feb 23, 2023 with updates | 5 pages | CS01 | ||
Appointment of Mr Joseph Charles Gifford as a director on Feb 20, 2023 | 2 pages | AP01 | ||
Termination of appointment of Jonathan Gareth Fisher as a director on Feb 20, 2023 | 1 pages | TM01 | ||
Appointment of Mr Garrath Malcolm Lyons as a director on Jan 01, 2023 | 2 pages | AP01 | ||
Termination of appointment of John Ferguson Bowater as a director on Dec 31, 2022 | 1 pages | TM01 | ||
Who are the officers of RFS WORKS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| FLATMAN, James Alan | Director | Station Approach CM20 2EL Harlow Mill House England | England | British | Director | 289460540002 | ||||
| JENNINGS, Richard Edward | Director | Station Approach CM20 2EL Harlow Mill House England | England | British | Director | 165289240001 | ||||
| CHARALAMBOU, Liam Colm | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | 206319880001 | |||||||
| DANEV, Nikolay Ivanov | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | 203140030001 | |||||||
| ISAJ, Visar | Secretary | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | 242123570001 | |||||||
| ATHERTON-HAM, James West | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | Barrister | 161305810001 | ||||
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | Deputy Group Ceo | 158234900001 | ||||
| BOWATER, John Ferguson | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | Deputy Group Ceo | 158234900001 | ||||
| FISHER, Jonathan Gareth | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire England | England | British | Chief Executive | 113727150005 | ||||
| GIFFORD, Joseph Charles | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire England | England | British | Director | 280098820001 | ||||
| HILL, Martin Victor | Director | Goldsmith Way Eliot Business Park CV10 7RJ Nuneaton 10 Warwickshire England | United Kingdom | British | Chairman | 206364000001 | ||||
| LYONS, Garrath Malcolm | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Chief Financial Officer | 259389850002 | ||||
| PEARCE, Michael Paul | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | Director | 139591630001 | ||||
| PUGH, Gareth | Director | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | England | British | Regional Director | 215477230001 | ||||
| WILLSHEE, Mark Anthony | Director | Copt Oak Road LE67 9PJ Markfield Bardon Hall Leicestershire United Kingdom | England | British | Director Of Company | 32585090002 |
Who are the persons with significant control of RFS WORKS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Jst Ports And Logistics Holdings Ltd | Dec 24, 2024 | Edmund Street B3 2HJ Birmingham One Eleven England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Aggregate Industries Uk Limited | Apr 06, 2016 | Bardon Road LE67 1TL Coalville Bardon Hill Leicestershire England | Yes | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Grs Roadstone Group Limited | Apr 06, 2016 | Eliot Business Park CV10 7RJ Nuneaton Unit 10 Goldsmith Way Warwickshire England | Yes | ||||||||||
| |||||||||||||
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