R.F. CONSULAR SERVICES LIMITED

Profile R.F. CONSULAR SERVICES LIMITED

Actual on 01.04.2021
Company name
R.F. CONSULAR SERVICES LIMITED
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Company number
01489636
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 08 April 1980
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Monday, 14 June 2021 due by Monday, 28 June 2021

Last statement dated Sunday, 14 June 2020

Nature of business (SIC)
52242 - Cargo handling for air transport activities
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Registered office address
111-113 GUILDFORD STREET, ENGLAND, CHERTSEY, KT16 9AS
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PSC and Officers R.F. CONSULAR SERVICES LIMITED

Officers

(as of 19.09.2020)

COPP, Nicola
Status: Active
Appointed on: Friday, 09 June 2017
Correspondence address: 111-113 Guildford Street, Chertsey, England, KT16 9AS
Nationality: British
Date of birth: March 1966
Role: Director
Occupation: Director Of Operations
Country of residence: United Kingdom
FAUL, Kieran Andrew Joseph
Status: Active
Appointed on: Friday, 09 June 2017
Correspondence address: 111-113 Guildford Street, Chertsey, England, KT16 9AS
Nationality: British
Date of birth: August 1985
Role: Director
Occupation: Director Of Finance And Administration
Country of residence: United Kingdom
FAUL, Marie
Status: Active
Correspondence address: 111-113 Guildford Street, Chertsey, England, KT16 9AS
Nationality: Irish
Role: Secretary
Occupation: Housewife
FAUL, Marie
Status: Active
Correspondence address: 111-113 Guildford Street, Chertsey, England, KT16 9AS
Nationality: Irish
Date of birth: August 1949
Role: Director
Occupation: Housewife
Country of residence: United Kingdom
FAUL, Robert Andrew
Status: Not active
Resigned on: Tuesday, 19 April 2016
Correspondence address: 77-79 High Street, Egham, Surrey, TW20 9HY
Nationality: British
Date of birth: April 1948
Role: Director
Occupation: Consular Agent
Country of residence: United Kingdom
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Person with significant control

(as of 01.04.2021)

Miss Nicola Copp
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: 111-113 Chertsey, England
Nationality: British
Date of birth: March 1966
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mr Kieran Andrew Joseph Faul
Status: Active
Notified on: Friday, 09 June 2017
Correspondence address: 111-113 Chertsey, England
Nationality: British
Date of birth: August 1985
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Mrs Marie Faul
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: 111-113 Chertsey, England
Nationality: Irish
Date of birth: August 1949
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Robert Andrew Faul, Deceased
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: 135 Egham, England
Nationality: British
Date of birth: April 1948
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors

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