R.F.S. (UK) LIMITED
Active - Accounts Filed
General Information
NAME
R.F.S. (UK) LIMITED
COMPANY NUMBER
02497031
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46520 -
Wholesale of electronic and telecommunications equipment and parts
INCORPORATION DATE
27/04/1990
(34 years and 7 months old)
WEBSITE
www.rfsworld.com
CONFIRMATION STATEMENT MADE UP TO
12/04/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
27/04/1990
12/07/1990
SPEED 187 LIMITED
BUCKINGHAMSHIRE
HP17 8LJ
Telephone: 01844294900
TPS: No
9 Haddenham Business Park
Pegasus Way
Haddenham
Aylesbury, Buckinghamshire
HP17 8LJ
Telephone: 294900
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFS GMBH | N/A | N/A |
| R.F.S. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Lijing Zhou (932262454) Appointed |
| 13/04/2024 | New Accounts filed |
Credit Risk Overview
Want to learn more about R.F.S. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about R.F.S. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about R.F.S. (UK) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
02/01/2006 - Present (18 years and 11 months) Born in Apr 1967 (age: 57) |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
01/10/2022 - Present (2 years and 2 months) Born in Sep 1970 (age: 54) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
03/04/2024 - Present (8 months) Born in Dec 1972 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 27/04/1991 - 02/07/2016 (25 years and 2 months) Secretary: 27/04/1991 - 02/01/2006 (14 years and 8 months) Born in Nov 1956 |
Resigned | Director&Secretary |
Current: 0 Past: 2 |
View Report |
|
27/04/1991 - 31/12/1998 (7 years and 8 months) Born in Jul 1933 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| RFS GMBH | N/A | N/A |
| R.F.S. (UK) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 07/05/2024 | New Confirmation Statement filed |
| 03/05/2024 | New Board Member Lijing Zhou (932262454) Appointed |
| 13/04/2024 | New Accounts filed |
| 05/04/2024 | Wichard Von Bredow (926795749) has left the board |
| 09/06/2023 | New Accounts filed |
| 17/04/2023 | New Confirmation Statement filed |
| 05/10/2022 | New Board Member Jacqueline Louise Gallacher (930070102) Appointed |
| 04/10/2022 | Andrew Neil Paulley (907949133) has left the board |
| 06/08/2022 | New Accounts filed |
| 06/08/2022 | New Confirmation Statement filed |
| 28/09/2021 | New Accounts filed |
| 20/04/2021 | New Confirmation Statement filed |
| 04/10/2020 | New Accounts filed |
| 29/04/2020 | New Confirmation Statement filed |
| 12/03/2020 | Chenzhong Wang (920052558) has left the board |
| 12/03/2020 | New Board Member Wichard Von Bredow (926795749) Appointed |
| 28/09/2019 | New Accounts filed |
| 03/05/2019 | New Confirmation Statement filed |
| 09/10/2018 | New Accounts filed |
| 03/06/2018 | New Confirmation Statement filed |
| 07/10/2017 | New Accounts filed |
| 13/05/2017 | New Confirmation Statement filed |
| 19/10/2016 | New Board Member Andrew Neil Paulley (907949133) Appointed |
| 12/09/2016 | Jacques Georges Schaffnit (919146019) has left the board |
| 12/09/2016 | New Accounts filed |
| 06/07/2016 | Brian John Vines (900927926) has left the board |
| 07/05/2016 | New Confirmation Statement filed |
| 01/09/2015 | New Board Member Chenzhong Wang (920052558) Appointed |
| 06/08/2015 | New Accounts filed |
| 06/08/2015 | Norman Brodt (915705176) has left the board |
| 06/05/2015 | New Confirmation Statement filed |
| 09/10/2014 | New Accounts filed |
| 06/10/2014 | New Board Member Jacques Georges Schaffnit (919146019) Appointed |
| 02/10/2014 | Stephane Klajzyngier (911123668) has left the board |
| 03/05/2014 | New Confirmation Statement filed |
| 12/10/2013 | New Accounts filed |
| 29/05/2013 | New Confirmation Statement filed |
| 05/10/2012 | New Accounts filed |
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