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R.F.G (UK) LTD

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

This company is commonly known as R.f.g (uk) Ltd. The company was founded 12 years ago and was given the registration number 07839447. The firm's registered office is in ALNWICK. You can find them at 8 Cawledge Business Park, Hawfinch Drive, Alnwick, Northumberland. This company's SIC code is 93199 - Other sports activities.

Company Information

Name:R.F.G (UK) LTD
Company Number:07839447
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 November 2011
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 93199 - Other sports activities

Office Address & Contact

Registered Address:8 Cawledge Business Park, Hawfinch Drive, Alnwick, Northumberland, NE66 2GD
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
21, Arkle Court, Arkle Court, Alnwick, United Kingdom, NE66 1BS

Secretary08 November 2011Active
21, Arkle Court, Alnwick, United Kingdom, NE66 1BS

Director08 November 2011Active
21, Arkle Court, Alnwick, United Kingdom, NE66 1BS

Director07 February 2013Active
8, Cawledge Business Park, Hawfinch Drive, Alnwick, England, NE66 2GD

Director07 February 2013Active

People with Significant Control

Berkeley Burke Trustee Company Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Berkeley Burke House, Regent Street, Leicester, England, LE1 7BR
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
Rowanmoor Trustees Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Rowanmoor House, 46-50 Castle Street, Salisbury, England, SP1 3TS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (7 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
2023-11-10Confirmation statement

Confirmation statement with no updates.

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2023-08-31Accounts

Accounts with accounts type unaudited abridged.

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2023-02-15Address

Change registered office address company with date old address new address.

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2022-11-28Confirmation statement

Confirmation statement with no updates.

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2022-07-27Accounts

Accounts with accounts type unaudited abridged.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-08-20Accounts

Accounts with accounts type unaudited abridged.

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2021-02-03Address

Change registered office address company with date old address new address.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Persons with significant control

Notification of a person with significant control.

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2021-01-07Persons with significant control

Withdrawal of a person with significant control statement.

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2020-12-14Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-14Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-09Confirmation statement

Second filing of confirmation statement with made up date.

Download
2020-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-09Confirmation statement

Second filing of confirmation statement with made up date.

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2020-12-08Capital

Capital allotment shares.

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2020-11-24Accounts

Accounts with accounts type unaudited abridged.

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2020-11-19Confirmation statement

Confirmation statement with no updates.

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2020-06-03Officers

Termination director company with name termination date.

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