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Rfs Nominees 1 Limited, MK46 4AJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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RFS NOMINEES 1 LIMITED

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

This company is commonly known as Rfs Nominees 1 Limited. The company was founded 13 years ago and was given the registration number 07612617. The firm's registered office is in OLNEY. You can find them at Room B, Business Centre, 37 Market Place, Olney, Bucks. This company's SIC code is 99999 - Dormant Company.

Company Information

Name:RFS NOMINEES 1 LIMITED
Company Number:07612617
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 April 2011
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Room B, Business Centre, 37 Market Place, Olney, Bucks, United Kingdom, MK46 4AJ
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England, CV37 7TQ

Director14 September 2023Active
Courtyard House, 1 The Dell, Rookery Lane, Ettington, England, CV37 7TQ

Director14 September 2023Active
22, Carey Way, Olney, England, MK46 4DR

Secretary21 April 2011Active
22, Carey Way, Olney, England, MK46 4DR

Director21 April 2011Active
The Old Coach House, Cranes Close, Turvey, Bedford, MK43 8EN

Director21 April 2011Active
22, Carey Way, Olney, England, MK46 4DR

Director31 May 2020Active

People with Significant Control

Resort Trustees Limited
Notified on:14 September 2023
Status:Active
Country of residence:England
Address:Courtyard House, 1 The Dell, Rookery Lane, Ettington, England, CV37 7TQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Resort Fiduciary Services Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:The Old Coach House, Cranes Close, Bedford, England, MK43 8EN
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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