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RFP SERVICES LIMITED

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

This company is commonly known as Rfp Services Limited. The company was founded 26 years ago and was given the registration number 03418449. The firm's registered office is in LLANYMYNECH. You can find them at Laburnum House, Brynmawr, Llanymynech, Powys. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:RFP SERVICES LIMITED
Company Number:03418449
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1997
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Laburnum House, Brynmawr, Llanymynech, Powys, Wales, SY22 6PQ
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
5 Hawthorn View Cottages, Lindow End, Knutsford Road, Mobberley, England, WA16 7BA

Secretary18 July 2012Active
5 Hawthorn View Cottages, Lindow End, Knutsford Road, Mobberley, England, WA16 7BA

Director05 December 2006Active
42 Drake Avenue, Wythenshawe, Manchester, M22 1BT

Secretary05 December 2006Active
5 Hawthorn View Cottages, Lindow End, Mobberley, WA16 7BA

Secretary12 August 1997Active
12 Grosvenor Square, Sale, M33 6QU

Secretary28 January 2004Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Secretary12 August 1997Active
Laburnum House, Brynmawr, Llanymynech, Wales, SY22 6PQ

Director06 April 2022Active
42 Drake Avenue, Wythenshawe, Manchester, M22 1BT

Director03 April 2003Active
Laburnum House, Brynmawr, Llanymynech, Wales, SY22 6PQ

Director07 September 2020Active
5 Hawthorn View Cottages, Lindow End Knutsford Road, Mobberley, WA16 7BA

Director12 August 1997Active
6-8 Underwood Street, London, N1 7JQ

Corporate Nominee Director12 August 1997Active

People with Significant Control

Mr Robert Sam Pownall
Notified on:01 July 2016
Status:Active
Date of birth:October 1956
Nationality:British
Country of residence:Wales
Address:Laburnum House, Brynmawr, Llanymynech, Wales, SY22 6PQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent as trust
  • 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-15Confirmation statement

Confirmation statement with no updates.

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2023-05-31Officers

Termination director company with name termination date.

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2023-05-31Officers

Termination director company with name termination date.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2022-10-13Confirmation statement

Confirmation statement with no updates.

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2022-06-13Officers

Appoint person director company with name date.

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2022-04-25Accounts

Accounts with accounts type unaudited abridged.

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2021-08-31Mortgage

Mortgage satisfy charge full.

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2021-08-20Confirmation statement

Confirmation statement with no updates.

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2021-05-31Accounts

Accounts with accounts type unaudited abridged.

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2020-10-20Mortgage

Mortgage create with deed with charge number charge creation date.

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2020-09-21Confirmation statement

Confirmation statement with no updates.

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2020-09-10Officers

Appoint person director company with name date.

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2020-07-30Accounts

Accounts with accounts type unaudited abridged.

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2020-03-30Mortgage

Mortgage satisfy charge full.

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2020-03-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2019-09-16Confirmation statement

Confirmation statement with updates.

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2019-09-09Officers

Change person secretary company with change date.

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2019-09-06Address

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

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2019-09-06Persons with significant control

Change to a person with significant control.

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2018-10-25Accounts

Accounts with accounts type total exemption full.

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2018-09-20Confirmation statement

Confirmation statement with no updates.

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2017-11-08Accounts

Accounts with accounts type total exemption full.

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2017-11-01Gazette

Gazette filings brought up to date.

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2017-10-31Gazette

Gazette notice compulsory.

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