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RFEL LTD

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

This company is commonly known as Rfel Ltd. The company was founded 35 years ago and was given the registration number 02389307. The firm's registered office is in NEWPORT. You can find them at Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight. This company's SIC code is 72190 - Other research and experimental development on natural sciences and engineering.

Company Information

Name:RFEL LTD
Company Number:02389307
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:25 May 1989
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 72190 - Other research and experimental development on natural sciences and engineering

Office Address & Contact

Registered Address:Unit B The Apex, St. Cross Business Park, Newport, Isle Of Wight, PO30 5XW
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit B The Apex, St. Cross Business Park, Newport, United Kingdom, PO30 5XW

Secretary14 July 2008Active
Unit B The Apex, St. Cross Business Park, Newport, United Kingdom, PO30 5XW

Director01 May 2007Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director01 March 2019Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director31 August 2023Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director11 December 2017Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director04 May 2022Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director01 December 2017Active
Seymour House 19 Nodgham Lane, Newport, PO30 1NY

Secretary-Active
Lindholmveien 14, PO BOX 143, Notteroy, Norway, N-3106

Director16 June 2014Active
Unit B The Apex, St. Cross Business Park, Newport, United Kingdom, PO30 5XW

Director01 September 2009Active
Birchstrasse, 155, 8050, Zurich, Switzerland,

Director16 June 2014Active
Little Oaks, Staplehay, Trull, Taunton, TA3 7HB

Director10 September 2004Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director31 May 2016Active
Unit B The Apex, St. Cross Business Park, Newport, United Kingdom, PO30 5XW

Director26 September 2011Active
Unit B The Apex, St. Cross Business Park, Newport, United Kingdom, PO30 5XW

Director26 September 2011Active
19 Nodgham Lane, Carisbrooke, PO30 1NY

Director-Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director25 February 2016Active
Unit B The Apex, St. Cross Business Park, Newport, PO30 5XW

Director11 December 2017Active
Isle Of Wight Innovation Centre, Saint Cross Business Park, Newport, PO30 5WB

Director22 November 2000Active
Unit B The Apex, St. Cross Business Park, Newport, United Kingdom, PO30 5XW

Director01 September 2009Active
Isle Of Wight Innovation Centre, Saint Cross Business Park, Newport, PO30 5WB

Director21 March 2005Active

People with Significant Control

Rheinmetall Defence Uk Ltd
Notified on:07 April 2016
Status:Active
Country of residence:England
Address:200, Ash Ridge Road, Bristol, England, BS32 4LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-10-05Accounts

Accounts with accounts type full.

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2023-09-13Officers

Appoint person director company with name date.

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2023-07-12Officers

Termination director company with name termination date.

Download
2023-05-05Confirmation statement

Confirmation statement with no updates.

Download
2022-06-09Accounts

Accounts with accounts type full.

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2022-05-06Confirmation statement

Confirmation statement with no updates.

Download
2022-05-05Officers

Appoint person director company with name date.

Download
2022-02-23Change of name

Certificate change of name company.

Download
2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-04-14Accounts

Accounts with accounts type full.

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2020-05-11Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type full.

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2019-08-06Officers

Change person director company with change date.

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2019-08-06Officers

Termination director company with name termination date.

Download
2019-08-05Accounts

Accounts with accounts type full.

Download
2019-05-01Confirmation statement

Confirmation statement with no updates.

Download
2019-04-09Officers

Change person director company with change date.

Download
2019-03-11Officers

Appoint person director company with name date.

Download
2018-09-12Accounts

Accounts with accounts type full.

Download
2018-05-08Confirmation statement

Confirmation statement with no updates.

Download
2017-12-27Officers

Appoint person director company with name date.

Download
2017-12-22Officers

Appoint person director company with name date.

Download
2017-12-22Officers

Termination director company with name termination date.

Download
2017-12-22Officers

Termination director company with name termination date.

Download
2017-12-22Officers

Termination director company with name termination date.

Download

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