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RDF LIGHTING POWER AND CONTROL LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rdf Lighting Power And Control Limited. The company was founded 3 years ago and was given the registration number 12786367. The firm's registered office is in HIGH PEAK. You can find them at 72 Sovereign Way, Chapel-en-le-frith, High Peak, . This company's SIC code is 43290 - Other construction installation.

Company Information

Name:RDF LIGHTING POWER AND CONTROL LIMITED
Company Number:12786367
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:02 August 2020
End of financial year:31 August 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:72 Sovereign Way, Chapel-en-le-frith, High Peak, England, SK23 0RJ
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ

Secretary02 August 2020Active
72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ

Director02 August 2020Active
72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ

Director02 August 2020Active
72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ

Director24 September 2020Active
72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ

Director16 September 2020Active

People with Significant Control

Mr Robert Michael Mcguire
Notified on:22 June 2022
Status:Active
Date of birth:February 1968
Nationality:British
Country of residence:England
Address:72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Richard Fletcher
Notified on:19 September 2020
Status:Active
Date of birth:October 1968
Nationality:English
Country of residence:England
Address:72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Janine Fletcher
Notified on:02 August 2020
Status:Active
Date of birth:January 1969
Nationality:English
Country of residence:England
Address:72 Sovereign Way, Chapel-En-Le-Frith, High Peak, England, SK23 0RJ
Nature of control:
  • Significant influence or control

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-19Persons with significant control

Change to a person with significant control.

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2024-04-19Officers

Change person director company with change date.

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2024-04-19Officers

Change person director company with change date.

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2024-03-14Confirmation statement

Confirmation statement with no updates.

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2024-03-14Officers

Change person director company with change date.

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2024-02-22Accounts

Accounts with accounts type total exemption full.

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2024-02-09Resolution

Resolution.

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2024-02-08Change of constitution

Statement of companys objects.

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2024-01-23Incorporation

Memorandum articles.

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2024-01-08Persons with significant control

Change to a person with significant control.

Download
2024-01-08Officers

Change person director company with change date.

Download
2023-03-15Confirmation statement

Confirmation statement with updates.

Download
2023-01-17Accounts

Accounts with accounts type total exemption full.

Download
2022-09-26Confirmation statement

Confirmation statement with no updates.

Download
2022-06-22Persons with significant control

Notification of a person with significant control.

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2022-04-05Accounts

Accounts with accounts type micro entity.

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2021-09-17Confirmation statement

Confirmation statement with no updates.

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2021-04-15Persons with significant control

Withdrawal of a person with significant control statement.

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2021-04-15Persons with significant control

Notification of a person with significant control statement.

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2021-04-15Persons with significant control

Notification of a person with significant control.

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2021-04-15Persons with significant control

Cessation of a person with significant control.

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2020-09-24Officers

Appoint person director company with name date.

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2020-09-16Confirmation statement

Confirmation statement with updates.

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2020-09-16Officers

Appoint person director company with name date.

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2020-08-02Incorporation

Incorporation company.

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