UKBizDB.co.uk

RFM LANCASTER LIMITED

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

This company is commonly known as Rfm Lancaster Limited. The company was founded 12 years ago and was given the registration number 07935038. The firm's registered office is in MORECAMBE. You can find them at 39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire. This company's SIC code is 69201 - Accounting and auditing activities.

Company Information

Name:RFM LANCASTER LIMITED
Company Number:07935038
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 February 2012
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 69201 - Accounting and auditing activities

Office Address & Contact

Registered Address:39 Northgate, White Lund Industrial Estate, Morecambe, Lancashire, England, LA3 3PA
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
39, Northgate, White Lund, Morecambe, England, LA3 3PA

Director01 September 2015Active
39, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA

Secretary03 February 2012Active
39, Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA

Director03 February 2012Active
39 Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA

Director01 February 2014Active
39 Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA

Director23 January 2019Active

People with Significant Control

Mrs Gillian Telford
Notified on:18 December 2023
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:England
Address:39, Northgate, Morecambe, England, LA3 3PA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Rfm Group Ltd
Notified on:30 September 2019
Status:Active
Country of residence:England
Address:120-124 Towngate, Leyland, England, PR25 2LQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Peter Thomas Armer
Notified on:01 September 2016
Status:Active
Date of birth:April 1960
Nationality:British
Country of residence:England
Address:39 Northgate, White Lund Industrial Estate, Morecambe, England, LA3 3PA
Nature of control:
  • Significant influence or control
Mr Peter Thomas Armer
Notified on:01 September 2016
Status:Active
Date of birth:September 1960
Nationality:British
Address:39, Northgate, Morecambe, LA3 3PA
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 (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
2024-05-08Confirmation statement

Confirmation statement with updates.

Download
2024-04-14Incorporation

Memorandum articles.

Download
2024-04-14Resolution

Resolution.

Download
2024-04-13Capital

Capital name of class of shares.

Download
2024-03-28Accounts

Accounts with accounts type micro entity.

Download
2024-02-15Address

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

Download
2024-01-05Persons with significant control

Notification of a person with significant control.

Download
2024-01-05Persons with significant control

Cessation of a person with significant control.

Download
2024-01-05Confirmation statement

Confirmation statement with updates.

Download
2024-01-05Officers

Change person director company with change date.

Download
2023-12-18Change of name

Certificate change of name company.

Download
2023-12-04Officers

Termination director company with name termination date.

Download
2023-09-04Confirmation statement

Confirmation statement with updates.

Download
2023-03-23Accounts

Accounts with accounts type total exemption full.

Download
2022-09-02Confirmation statement

Confirmation statement with updates.

Download
2022-03-17Accounts

Accounts with accounts type total exemption full.

Download
2021-09-02Confirmation statement

Confirmation statement with updates.

Download
2021-02-18Officers

Change person director company with change date.

Download
2020-12-02Accounts

Accounts with accounts type total exemption full.

Download
2020-09-02Confirmation statement

Confirmation statement with updates.

Download
2020-07-17Accounts

Accounts with accounts type total exemption full.

Download
2020-03-05Persons with significant control

Cessation of a person with significant control.

Download
2020-03-05Officers

Termination director company with name termination date.

Download
2019-10-23Address

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

Download
2019-10-16Persons with significant control

Notification of a person with significant control.

Download

Copyright © 2024. All rights reserved.