RASCALS BY RAFAEL LTD

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Sanctions

Profile RASCALS BY RAFAEL LTD

Actual on 01.11.2019
Company name
RASCALS BY RAFAEL LTD
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Company number
10358488
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Company status
Not active
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Company type
Private Limited Company
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Incorporated on
Monday, 05 September 2016
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Accounts

Overdue

Next accounts made up to 30.09.2018 due by 30.06.2019

Last accounts made up to 30.09.2017

Confirmation statement

Actual

Next statement date Wednesday, 04 September 2019 due by Tuesday, 17 September 2019

Last statement dated Tuesday, 04 September 2018

Annual returns

Overdue

Next annual return date due by Tuesday, 03 October 2017

Nature of business (SIC)
14190 - Manufacture of other wearing apparel and accessories n.e.c.
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Registered office address
HAZEL HILL FARM GREEN LANE, BLACKWOODS, YORK, EASINGWOLD, YO61 3ER
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PSC and Officers RASCALS BY RAFAEL LTD

Officers

(as of 16.08.2022)

MPOFU, Nkosiphile
Status: Active
Appointed on: Monday, 05 September 2016
Correspondence address: Hazel Hill Farm Green Lane, Blackwoods, Easingwold, York, YO61 3ER
Nationality: Zimbabwean
Date of birth: December 1980
Role: Director
Occupation: Managing Director
Country of residence: United Kingdom
Person with significant control

(as of 25.08.2023)

Miss Nkosiphile Mpofu
Status: Active
Notified on: Monday, 05 September 2016
Correspondence address: Hazel Hill Farm Green Lane, Blackwoods, Easingwold, York, YO61 3ER
Nationality: Zimbabwean
Date of birth: December 1980
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 75 To 100 Percent

Ownership Of Shares 75 To 100 Percent As Trust

Ownership Of Shares 75 To 100 Percent As Firm

Voting Rights 75 To 100 Percent

Voting Rights 75 To 100 Percent As Trust

Voting Rights 75 To 100 Percent As Firm

Right To Appoint And Remove Directors As Trust

Significant Influence Or Control As Trust

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