RAFIK LTD
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as Rafik Ltd. The company was founded 13 years ago and was given the registration number 07755562. The firm's registered office is in SWINDON. You can find them at 127 St. Austell Way, , Swindon, . This company's SIC code is 49410 - Freight transport by road.
Company Information
| Name | : | RAFIK LTD |
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| Company Number | : | 07755562 |
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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 | : | 30 August 2011 |
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| End of financial year | : | 31 March 2021 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | - 49410 - Freight transport by road
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Office Address & Contact
| Registered Address | : | 127 St. Austell Way, Swindon, England, SN2 2DF |
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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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| 127, St. Austell Way, Swindon, England, SN2 2DF | Director | 30 August 2011 | Active |
| 62, Chandos Close, Grange Park, Swindon, England, SN5 6AJ | Director | 30 August 2011 | Active |
People with Significant Control
| Mrs Jolanta Lucja Krol |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | March 1965 |
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| Nationality | : | Polish |
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| Address | : | 62, Chandos Close, Swindon, SN5 6AJ |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 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
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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| Mr Piotr Andrzej Sadowski |
| Notified on | : | 06 April 2016 |
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| Status | : | Active |
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| Date of birth | : | July 1967 |
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| Nationality | : | Polish |
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| Country of residence | : | England |
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| Address | : | 127, St. Austell Way, Swindon, England, SN2 2DF |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Ownership of shares 25 to 50 percent as trust
- Ownership of shares 25 to 50 percent as firm
- Voting rights 25 to 50 percent
- Voting rights 25 to 50 percent as trust
- Voting rights 25 to 50 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
- Significant influence or control
- Significant influence or control as trust
- Significant influence or control as firm
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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 (4 months remaining)
Confirmation Statement
- Last submitted on 14 October 2023 (1 year ago)
- Next confirmation dated 14 October 2024
- Due by 28 October 2024 (6 months remaining)