RAFAEL EQUIPMENTS LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rafael Equipments Ltd. The company was founded 5 years ago and was given the registration number 12304434. The firm's registered office is in SOUTHALL. You can find them at 69 Trinity Road, , Southall, . This company's SIC code is 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c..
Company Information
| Name | : | RAFAEL EQUIPMENTS LTD |
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| Company Number | : | 12304434 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 08 November 2019 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 47749 - Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
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Office Address & Contact
| Registered Address | : | 69 Trinity Road, Southall, England, UB1 1EP |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| 69, Trinity Road, Southall, England, UB1 1EP | Director | 08 November 2019 | Active |
People with Significant Control
| Mr Rafael Fidelis De Heredia |
| Notified on | : | 28 January 2020 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 69, Trinity Road, Southall, England, UB1 1EP |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
- Ownership of shares 75 to 100 percent as trust
- Ownership of shares 75 to 100 percent as firm
- Voting rights 75 to 100 percent
- Voting rights 75 to 100 percent as trust
- Voting rights 75 to 100 percent as firm
- Right to appoint and remove directors
- Right to appoint and remove directors as trust
- Right to appoint and remove directors as firm
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| Mr Rafael Fidelis Heredia |
| Notified on | : | 08 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 69, Trinity Road, Southall, England, UB1 1EP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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| Mr Rafael Fidelis De Heredia |
| Notified on | : | 08 November 2019 |
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| Status | : | Active |
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| Date of birth | : | April 1974 |
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| Nationality | : | Portuguese |
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| Country of residence | : | England |
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| Address | : | 69, Trinity Road, Southall, England, UB1 1EP |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
- Right to appoint and remove directors
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Account Documents
Accounts
- Last accounts submitted for period 31 March 2023 (2 years ago)
- Accounts type was MICRO
- Next accounts dated 31 March 2024
- Due by 31 December 2024 (10 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (2 years ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (12 months remaining)