RFX PROPERTIES LTD
Active - Accounts Filed
General Information
NAME
RFX PROPERTIES LTD
COMPANY NUMBER
04296929
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
68209 -
Other letting and operating of own or leased real estate
INCORPORATION DATE
01/10/2001
(23 years and 1 months old)
WEBSITE
http://roof-maker.co.uk
CONFIRMATION STATEMENT MADE UP TO
01/10/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
01/10/2001
23/11/2016
ROOF-MAKER LTD
LEICESTER
LE4 8AS
Telephone: 01162696297
TPS: No
No 1 Pinfold Road
Thurmaston
Leicester
LE4 8AS
LE4 8AS
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R & S HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RFX PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about RFX PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RFX PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RFX PROPERTIES LTD?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
Director: 01/05/2002 - Present (22 years and 6 months) Secretary: 01/10/2001 - Present (23 years and 1 months) Born in Nov 1978 (age: 46) |
Active | Director&Secretary |
Current: 9 Past: 2 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in Jun 1972 (age: 52) |
Active | Director |
Current: 7 Past: 2 |
View Report |
|
01/10/2001 - Present (23 years and 1 months) Born in N/A |
Resigned | Secretary |
Current: 4 Past: 19282 |
View Report |
|
02/11/2009 - Present (15years) Born in Jan 1966 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/06/2016 - Present (8 years and 5 months) Born in Sep 1979 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| R & S HOLDCO LIMITED | Active - Accounts Filed | View Report |
| RFX PROPERTIES LTD | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 23/10/2024 | New Confirmation Statement filed |
| 17/06/2024 | New Accounts filed |
| 17/10/2023 | New Confirmation Statement filed |
| 03/10/2023 | New Accounts filed |
| 21/10/2022 | New Confirmation Statement filed |
| 21/09/2022 | New Accounts filed |
| 17/10/2021 | New Confirmation Statement filed |
| 21/09/2021 | New Accounts filed |
| 21/09/2021 | New Accounts filed |
| 01/11/2020 | New Confirmation Statement filed |
| 06/06/2020 | New Accounts filed |
| 12/10/2019 | New Confirmation Statement filed |
| 10/08/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 22/09/2018 | New Accounts filed |
| 20/10/2017 | New Confirmation Statement filed |
| 23/08/2017 | New Accounts filed |
| 25/11/2016 | Change in Reg. Office |
| 20/10/2016 | David Jones (921040194) has left the board |
| 20/10/2016 | David Alan Ashton (914663842) has left the board |
| 20/10/2016 | Paul Mildenstein (915856137) has left the board |
| 15/10/2016 | New Annual Return filed |
| 27/07/2016 | Paul Mildenstein (921040230) has left the board |
| 27/07/2016 | New Board Member Paul Mildenstein (915856137) Appointed |
| 20/07/2016 | New Board Member David Jones (921040194) Appointed |
| 20/07/2016 | New Board Member Paul Mildenstein (921040230) Appointed |
| 10/02/2016 | New Accounts filed |
| 10/02/2016 | New Accounts filed |
| 28/10/2015 | New Annual Return filed |
| 27/10/2015 | New Accounts filed |
| 14/10/2014 | New Annual Return filed |
| 11/02/2014 | New Accounts filed |
| 25/10/2013 | New Annual Return filed |
| 05/01/2013 | New Accounts filed |
| 29/10/2012 | New Annual Return filed |
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