R.F. TECHNOLOGIES LIMITED

Profile R.F. TECHNOLOGIES LIMITED

Actual on 01.07.2021
Company name
R.F. TECHNOLOGIES LIMITED
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Company number
03713135
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Friday, 12 February 1999
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Accounts

Actual

First accounts made up to 31.07.2020 due by 30.04.2021

Last accounts made up to 31.07.2019

Confirmation statement

Actual

Next statement date Saturday, 12 February 2022 due by Saturday, 26 February 2022

Last statement dated Friday, 12 February 2021

Nature of business (SIC)
27900 - Manufacture of other electrical equipment
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Registered office address
27-29 NEW ROAD, KENT, HEXTABLE, BR8 7LS
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PSC and Officers R.F. TECHNOLOGIES LIMITED

Officers

(as of 19.09.2020)

BUTTERWORTH, Andrew Roy
Status: Active
Appointed on: Friday, 15 March 2002
Correspondence address: 49 Cornfield Road, Reigate, Surrey, RH2 7HF
Role: Secretary
FARR, Richard John
Status: Active
Appointed on: Friday, 12 February 1999
Correspondence address: Flat 2 Laleham Abbey, Laleham, Middlesex, TW18 1SZ
Nationality: British
Date of birth: June 1953
Role: Director
Occupation: Director
Country of residence: England
RM NOMINEES LIMITED
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Friday, 12 February 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Corporate Nominee Director
RM REGISTRARS LIMITED
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Friday, 12 February 1999
Correspondence address: Second Floor, 80 Great Eastern Street, London, EC2A 3RX
Role: Nominee Secretary
TOWLER, Allen John
Status: Not active
Appointed on: Wednesday, 13 September 2000
Resigned on: Thursday, 05 July 2001
Correspondence address: 98 Colney Road, Dartford, Kent, DA1 1UH
Nationality: British
Date of birth: July 1951
Role: Director
Occupation: Company Director
TURNER, Godfrey Bernhard
Status: Not active
Appointed on: Wednesday, 13 September 2000
Resigned on: Thursday, 05 July 2001
Correspondence address: 3 Portmore Park Road, Weybridge, Surrey, KT13 8ER
Role: Secretary
TURNER, Godfrey Bernhard
Status: Not active
Appointed on: Wednesday, 13 September 2000
Resigned on: Thursday, 05 July 2001
Correspondence address: 3 Portmore Park Road, Weybridge, Surrey, KT13 8ER
Nationality: British
Date of birth: May 1956
Role: Director
Occupation: Engineering
FREEMAN, Neal
Status: Not active
Appointed on: Monday, 01 May 2006
Resigned on: Tuesday, 17 October 2006
Correspondence address: 3 Orchard Way, Goffs Oak, Waltham Cross, Hertfordshire, EN7 5NW
Nationality: British
Date of birth: December 1966
Role: Director
Occupation: Test Engineers
Country of residence: England
EMMETT, Carole
Status: Not active
Appointed on: Friday, 12 February 1999
Resigned on: Wednesday, 13 September 2000
Correspondence address: 142 Ardleigh, Basildon, Essex, SS16 5RW
Role: Secretary
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Person with significant control

(as of 01.07.2021)

Mr Richard John Farr
Status: Active
Notified on: Sunday, 12 February 2017
Correspondence address: 27-29 New Road , Hextable, Kent Swanley, England
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Mr Richard John Farr
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Flat 2 Laleham Abbey Laleham, England, Middlesex
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors

Mr Richard John Farr
Status: Not active
Notified on: Sunday, 12 February 2017
Correspondence address: 27-29 New Road , Hextable, Kent Swanley, England
Nationality: British
Date of birth: June 1953
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent