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RL(FRAFS)BLC LIMITED

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

This company is commonly known as Rl(frafs)blc Limited. The company was founded 20 years ago and was given the registration number 05121025. The firm's registered office is in WITHERNSEA. You can find them at Raf Holmpton Rysome Lane, Holmpton, Withernsea, East Yorkshire. This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:RL(FRAFS)BLC LIMITED
Company Number:05121025
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 May 2004
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:Raf Holmpton Rysome Lane, Holmpton, Withernsea, East Yorkshire, HU19 2RG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Raf Holmpton, Rysome Lane, Holmpton, Withernsea, HU19 2RG

Director15 May 2015Active
Royal Air Force, Holmpton, Withernsea, HU19 2QR

Secretary06 June 2007Active
Royal Air Force Holmpton, Withernsea, HU19 2QR

Secretary26 March 2007Active
Raf Holmpton, Withernsea, HU19 2QR

Secretary16 May 2005Active
Raf Holmpton, Rysome Lane, Holmpton, Withernsea, England, HU19 2RG

Secretary19 March 2014Active
R3, - M2 Raf Holmpton, Rysome Lane Holmpton, Withernsea, England, HU19 2RG

Secretary04 May 2011Active
7 Leonard Street, London, EC2A 4AQ

Secretary12 May 2004Active
Royal Air Force, Holmpton, Withernsea, HU19 2QR

Secretary10 January 2008Active
Raf Holmpton, Withernsea, HU19 2QR

Secretary30 August 2005Active
The Bristol Office, 2 Southfield Road, Westbury On Trym, BS9 3BH

Corporate Nominee Secretary06 May 2004Active
Raf Holmpton, Rysome Lane, Holmpton, Withernsea, England, HU19 2RG

Director19 March 2014Active
Rafhps Holmpton, Rysome Lane, Holmpton, Withernsea, England, HU19 2RG

Director27 January 2013Active
Royal Air Force, Holmpton, Withernsea, HU19 2QR

Director16 March 2012Active
Rafhps Holmpton, Rysome Lane, Holmpton, Withernsea, England, HU19 2RG

Director27 January 2013Active
Royal Air Force Holmpton, Withernsea, HU19 2QR

Director06 June 2007Active
Raf Holmpton, Withernsea, HU19 2QR

Director12 May 2004Active
Raf Holmpton, Withernsea, HU19 2QR

Director06 October 2004Active
Raf Holmpton, Rysome Lane, Holmpton, Withernsea, United Kingdom, HU19 2RG

Director08 December 2014Active
R3, - M2 Raf Holmpton, Rysome Lane Holmpton, Withernsea, England, HU19 2RG

Director09 May 2012Active
Raf Holmpton, Withernsea, HU19 2QR

Director12 May 2004Active
Royal Air Force, Holmpton, Withernsea, HU19 2QR

Director09 September 2005Active
2 Southfield Road, Westbury-On-Trym, Bristol, BS9 3BH

Corporate Nominee Director06 May 2004Active
R3, - M2 Raf Holmpton, Rysome Lane Holmpton, Withernsea, Great Britain, HU19 2RG

Corporate Director26 March 2007Active
Raf Holmpton (Area 5 Room 8), Rysome Lane, Holmpton, Withernsea, England, HU19 2RG

Corporate Director19 May 2014Active

People with Significant Control

Mrs Sylvia Edna Swift
Notified on:01 March 2020
Status:Active
Date of birth:July 1954
Nationality:British
Country of residence:England
Address:2 Pear Tree Avenue, Long Drax, Selby, England, YO8 8NQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr James Fox
Notified on:06 April 2016
Status:Active
Date of birth:January 1951
Nationality:British
Country of residence:England
Address:Raf Holmpton, Rysome Lane, Withernsea, England, HU19 2RG
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr John Ernest Swift
Notified on:06 April 2016
Status:Active
Date of birth:December 1962
Nationality:British
Country of residence:England
Address:Raf Holmpton, Rysome Lane, Withernsea, England, HU19 2RG
Nature of control:
  • Ownership of shares 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
2024-02-17Confirmation statement

Confirmation statement with no updates.

Download
2023-09-25Accounts

Accounts with accounts type dormant.

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2023-03-03Confirmation statement

Confirmation statement with updates.

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2022-02-16Confirmation statement

Confirmation statement with updates.

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2022-01-31Accounts

Accounts with accounts type dormant.

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2021-04-26Confirmation statement

Confirmation statement with updates.

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2021-02-23Accounts

Accounts with accounts type dormant.

Download
2020-09-29Persons with significant control

Notification of a person with significant control.

Download
2020-09-25Accounts

Accounts with accounts type dormant.

Download
2020-02-13Confirmation statement

Confirmation statement with updates.

Download
2019-10-31Confirmation statement

Confirmation statement with no updates.

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2019-08-23Accounts

Accounts with accounts type dormant.

Download
2018-10-30Confirmation statement

Confirmation statement with updates.

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2018-10-30Officers

Termination director company with name termination date.

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2018-10-30Persons with significant control

Cessation of a person with significant control.

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2018-08-09Accounts

Accounts with accounts type dormant.

Download
2018-05-20Confirmation statement

Confirmation statement with no updates.

Download
2017-07-12Accounts

Accounts with accounts type dormant.

Download
2017-06-15Officers

Change person director company with change date.

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2017-05-15Confirmation statement

Confirmation statement with updates.

Download
2016-05-15Annual return

Annual return company with made up date full list shareholders.

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2016-05-10Accounts

Accounts with accounts type total exemption small.

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2015-05-16Annual return

Annual return company with made up date full list shareholders.

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2015-05-16Officers

Appoint person director company with name date.

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2015-03-17Annual return

Annual return company with made up date full list shareholders.

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