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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
Company Number:07755562
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 August 2011
End of financial year:31 March 2021
Jurisdiction:England - Wales
Industry Codes:
  • 49410 - Freight transport by road

Office Address & Contact

Registered Address:127 St. Austell Way, Swindon, England, SN2 2DF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
127, St. Austell Way, Swindon, England, SN2 2DF

Director30 August 2011Active
62, Chandos Close, Grange Park, Swindon, England, SN5 6AJ

Director30 August 2011Active

People with Significant Control

Mrs Jolanta Lucja Krol
Notified on:06 April 2016
Status:Active
Date of birth:March 1965
Nationality:Polish
Address:62, Chandos Close, Swindon, SN5 6AJ
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
Mr Piotr Andrzej Sadowski
Notified on:06 April 2016
Status:Active
Date of birth:July 1967
Nationality:Polish
Country of residence:England
Address:127, St. Austell Way, Swindon, England, SN2 2DF
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

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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

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