Active
Company Information for RFA - TECH LTD
BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN,
|
Company Registration Number
01344934
Private Limited Company
Active |
Company Name | ||
---|---|---|
RFA - TECH LTD | ||
Legal Registered Office | ||
BUILDING 58 CASTLE WORKS EAST MOORS ROAD CARDIFF SOUTH GLAMORGAN CF24 5NN Other companies in CF24 | ||
Previous Names | ||
|
Company Number | 01344934 | |
---|---|---|
Company ID Number | 01344934 | |
Date formed | 1977-12-20 | |
Country | ||
Origin Country | United Kingdom | |
Type | Private Limited Company | |
CompanyStatus | Active | |
Lastest accounts | 31/12/2022 | |
Account next due | 30/09/2024 | |
Latest return | 12/02/2016 | |
Return next due | 12/03/2017 | |
Type of accounts | FULL |
Last Datalog update: | 2024-04-07 03:35:55 |
Companies House |
Menu
|
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |
Officer | Role | Date Appointed |
---|---|---|
FEDERICO PEREZ |
||
ALAN JAMES FORT |
||
MURDOCH LANG MCKILLOP |
||
FRANCESC MESEGUE |
||
LUIS SANZ VILLARES |
Officer | Role | Date Appointed | Date Resigned |
---|---|---|---|
XAVIER PUIG |
Company Secretary | ||
XAVIER PUIG |
Director | ||
RAIMON TRIAS FITA |
Company Secretary | ||
RAIMON TRIAS FITA |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
KEVIN JOHN LLOYD |
Director | ||
IAN BAIN |
Company Secretary | ||
GORDON LUNN FRASER |
Director | ||
PINSENT MASONS SECRETARIAL LIMITED |
Company Secretary | ||
DAVID HAROLD FLETCHER |
Director | ||
GORDON LUNN FRASER |
Director | ||
GERALD PAUL NUTTALL |
Director | ||
LLOYD PAUL BARNES |
Director | ||
ARTHUR STEPHEN DENNIS |
Director | ||
KERRY DANIEL NEATH |
Company Secretary | ||
KERRY DANIEL NEATH |
Director | ||
HAROLD WILLIAM BEECH |
Director | ||
JAMES ALAN BARKER |
Company Secretary | ||
JAMES ALAN BARKER |
Director | ||
MICHAEL NELMES CROCKER |
Director | ||
STEPHEN JEFFREY DARLINGTON |
Company Secretary | ||
DAVID HEWLETT |
Director | ||
ELIZABETH ANNE WARD |
Company Secretary | ||
GRAHAM MICHAEL BREALEY |
Director | ||
MICHAEL JOHN ANDREW |
Company Secretary | ||
JOHN MARLAND |
Director | ||
JOHN SIMPSON BINMORE |
Company Secretary | ||
JOHN SIMPSON BINMORE |
Director | ||
ROBERT IAN CUNNINGHAM |
Director | ||
ERIC HERRINGTON |
Director |
Officer | Related Company | Role | Date Appointed | Role Status | Incorporation date | Company Status |
---|---|---|---|---|---|---|
APRIL BIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL TOPCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-11 | Liquidation | |
APRIL NUMBER 3 LIMITED | Director | 2018-04-12 | CURRENT | 1946-08-15 | Liquidation | |
APRIL MIDCO LIMITED | Director | 2018-04-12 | CURRENT | 2015-03-09 | Liquidation | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-05-28 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-05-28 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-05-28 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-05-28 | CURRENT | 2008-08-27 | Active | |
ROM LIMITED | Director | 2013-05-28 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2013-05-28 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-05-28 | CURRENT | 1984-09-24 | Active | |
R.F.A. MANUFACTURING LIMITED | Director | 2013-05-28 | CURRENT | 1985-05-30 | Active | |
CELSA (WALES) LIMITED | Director | 2013-05-28 | CURRENT | 2002-10-31 | Active | |
EXPONENT (RAINBOW) SPV 1 LIMITED | Director | 2011-12-19 | CURRENT | 2008-01-17 | Dissolved 2015-08-27 | |
FAIRWAY SUPPLIES LIMITED | Director | 2011-06-16 | CURRENT | 1994-07-13 | Dissolved 2013-11-19 | |
G01215928 REALISATIONS LIMITED | Director | 2011-06-16 | CURRENT | 1975-06-13 | Active - Proposal to Strike off | |
BRYNCIR PRODUCTS LIMITED | Director | 2011-06-16 | CURRENT | 1998-06-17 | Active | |
SNAP EQUITY LIMITED | Director | 2009-10-01 | CURRENT | 2009-07-02 | Dissolved 2015-07-30 | |
SSDV HOLDINGS (UK) LIMITED | Director | 2009-06-22 | CURRENT | 2004-08-04 | Liquidation | |
CALLFORT LTD | Director | 2006-08-30 | CURRENT | 2006-08-30 | Liquidation | |
VANTAGE POINT COWES LIMITED | Director | 2016-03-22 | CURRENT | 2016-03-22 | Active | |
HAMLET COURT REGENERATION LTD | Director | 2015-11-17 | CURRENT | 2004-10-14 | Active | |
HC (COWES) LIMITED | Director | 2015-10-28 | CURRENT | 2015-10-28 | Active | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-06-11 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-06-11 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-06-11 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-06-11 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-06-11 | CURRENT | 2008-08-27 | Active | |
ROM LIMITED | Director | 2013-06-11 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2013-06-11 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-06-11 | CURRENT | 1984-09-24 | Active | |
R.F.A. MANUFACTURING LIMITED | Director | 2013-06-11 | CURRENT | 1985-05-30 | Active | |
CELSA (WALES) LIMITED | Director | 2013-06-11 | CURRENT | 2002-10-31 | Active | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2013-03-27 | CURRENT | 1984-04-13 | Active | |
CELSA MANUFACTURING (UK) LIMITED | Director | 2013-03-27 | CURRENT | 2002-10-30 | Active | |
CELSA STEEL (UK) LIMITED | Director | 2013-03-27 | CURRENT | 2003-02-10 | Active | |
BRC LIMITED | Director | 2013-03-27 | CURRENT | 2008-08-04 | Active | |
ROM GROUP LIMITED | Director | 2013-03-27 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2013-03-27 | CURRENT | 1999-02-25 | Active | |
CELSA (UK) HOLDINGS LIMITED | Director | 2013-03-27 | CURRENT | 2002-10-31 | Active | |
CELSA STEEL SERVICE (UK) LIMITED | Director | 2013-03-27 | CURRENT | 2008-08-27 | Active | |
ROM LIMITED | Director | 2013-03-27 | CURRENT | 1926-05-04 | Active | |
RFA (PENISTONE) LIMITED | Director | 2013-03-27 | CURRENT | 1984-09-24 | Active | |
CELSA (WALES) LIMITED | Director | 2013-03-27 | CURRENT | 2002-10-31 | Active | |
ROM GROUP LIMITED | Director | 2009-01-09 | CURRENT | 1996-12-12 | Active | |
ROMTECH LIMITED | Director | 2009-01-09 | CURRENT | 1999-02-25 | Active | |
ROM LIMITED | Director | 2009-01-09 | CURRENT | 1926-05-04 | Active | |
RFA SYSTEMS LIMITED | Director | 2009-01-09 | CURRENT | 1978-01-20 | Active | |
RFA (PENISTONE) LIMITED | Director | 2009-01-09 | CURRENT | 1984-09-24 | Active | |
R.F.A. MANUFACTURING LIMITED | Director | 2009-01-09 | CURRENT | 1985-05-30 | Active | |
EXPRESS REINFORCEMENTS LIMITED | Director | 2008-11-18 | CURRENT | 1984-04-13 | Active |
Date | Document Type | Document Description |
---|---|---|
APPOINTMENT TERMINATED, DIRECTOR LUIS SANZ VILLARES | ||
CONFIRMATION STATEMENT MADE ON 12/02/24, WITH NO UPDATES | ||
APPOINTMENT TERMINATED, DIRECTOR FRANCESC MESEGUE | ||
DIRECTOR APPOINTED MISS HOLLY CATHERINE ARNOLD | ||
FULL ACCOUNTS MADE UP TO 31/12/22 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013449340017 | ||
REGISTRATION OF A CHARGE / CHARGE CODE 013449340016 | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
CONFIRMATION STATEMENT MADE ON 12/02/23, WITH NO UPDATES | ||
FULL ACCOUNTS MADE UP TO 31/12/21 | ||
AA | FULL ACCOUNTS MADE UP TO 31/12/21 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/22, WITH NO UPDATES | |
DIRECTOR APPOINTED MR CARLES ROVIRA CAROZ | ||
AP01 | DIRECTOR APPOINTED MR CARLES ROVIRA CAROZ | |
RES13 | Resolutions passed:
| |
MEM/ARTS | ARTICLES OF ASSOCIATION | |
AA | FULL ACCOUNTS MADE UP TO 31/12/20 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/21, WITH UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/19 | |
AP03 | Appointment of Holly Arnold as company secretary on 2020-08-01 | |
TM02 | Termination of appointment of Federico Perez on 2020-08-01 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013449340014 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013449340013 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/20, WITH NO UPDATES | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013449340012 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/18 | |
RES12 | Resolution of varying share rights or name | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/19, WITH NO UPDATES | |
MR04 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE CODE 9 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013449340011 | |
MR01 | REGISTRATION OF A CHARGE / CHARGE CODE 013449340010 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/17 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/18, WITH NO UPDATES | |
AA | FULL ACCOUNTS MADE UP TO 31/12/16 | |
LATEST SOC | 22/02/17 STATEMENT OF CAPITAL;GBP 101 | |
CS01 | CONFIRMATION STATEMENT MADE ON 12/02/17, WITH UPDATES | |
AP03 | Appointment of Mr Federico Perez as company secretary on 2016-10-26 | |
TM02 | Termination of appointment of Xavier Puig on 2016-10-26 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/15 | |
LATEST SOC | 08/03/16 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/02/16 ANNUAL RETURN FULL LIST | |
CH01 | Director's details changed for Mr Murdoch Lang Mckillop on 2015-06-12 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/14 | |
LATEST SOC | 11/03/15 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/02/15 ANNUAL RETURN FULL LIST | |
AA | FULL ACCOUNTS MADE UP TO 31/12/13 | |
LATEST SOC | 29/04/14 STATEMENT OF CAPITAL;GBP 101 | |
AR01 | 12/02/14 ANNUAL RETURN FULL LIST | |
CC04 | Statement of company's objects | |
AP01 | DIRECTOR APPOINTED MR ALAN JAMES FORT | |
AP01 | DIRECTOR APPOINTED MR MURDOCH LANG MCKILLOP | |
AA | FULL ACCOUNTS MADE UP TO 31/12/12 | |
SH01 | 27/03/13 STATEMENT OF CAPITAL GBP 101 | |
RES13 | COMPANY BUSINESS 27/03/2013 | |
RES01 | ADOPT ARTICLES 15/04/13 | |
AP01 | DIRECTOR APPOINTED MR FRANCESC MESEGUE | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCESC RUBIO | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR XAVIER PUIG | |
MG01 | Particulars of a mortgage or charge / charge no: 9 | |
AR01 | 12/02/13 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMON TRIAS | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/11 | |
AP01 | DIRECTOR APPOINTED RAIMON TRIAS | |
AR01 | 12/02/12 FULL LIST | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR RAIMON FITA | |
AP01 | DIRECTOR APPOINTED XAVIER PUIG | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR JUAN PUIGGALI | |
TM02 | APPOINTMENT TERMINATED, SECRETARY RAIMON FITA | |
AP03 | SECRETARY APPOINTED XAVIER PUIG | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 6 | |
MG02 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | |
ANNOTATION | Clarification | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/10 | |
AR01 | 12/02/11 FULL LIST | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / JUAN PUIGGALI / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / RAIMON TRIAS FITA / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / LUIS SANZ VILLARES / 01/01/2011 | |
CH01 | DIRECTOR'S CHANGE OF PARTICULARS / FRANCESC RUBIRALTA RUBIO / 01/01/2011 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/09 | |
MG01 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | |
AR01 | 12/02/10 NO CHANGES | |
TM01 | APPOINTMENT TERMINATED, DIRECTOR FRANCISCO RUBIRALTA | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 3 | |
RES01 | ALTER MEM AND ARTS 26/06/2009 | |
395 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 4 | |
AA | FULL ACCOUNTS MADE UP TO 31/12/08 | |
288a | DIRECTOR APPOINTED JUAN PUIGGALI | |
288a | DIRECTOR APPOINTED FRANCISCO RUBIRALTA | |
RES01 | ADOPT ARTICLES 12/01/2009 | |
288a | DIRECTOR APPOINTED LUIS SANZ VILLARES | |
288a | DIRECTOR APPOINTED FRANCESC RUBIRALTA RUBIO | |
288a | DIRECTOR AND SECRETARY APPOINTED RAIMON TRIAS FITA | |
288b | APPOINTMENT TERMINATED SECRETARY PINSENT MASONS SECRETARIAL LIMITED | |
288b | APPOINTMENT TERMINATED DIRECTOR ANTHONY STUMPF | |
288b | APPOINTMENT TERMINATED DIRECTOR KEVIN LLOYD | |
288b | APPOINTMENT TERMINATED DIRECTOR JULIE WARRINGTON | |
287 | REGISTERED OFFICE CHANGED ON 20/01/2009 FROM EASTERN AVENUE TRENT VALLEY LICHFIELD STAFFORDSHIRE WS13 6RN | |
403a | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 | |
363a | RETURN MADE UP TO 22/11/08; FULL LIST OF MEMBERS | |
AA | FULL ACCOUNTS MADE UP TO 31/12/07 | |
AUD | AUDITOR'S RESIGNATION | |
288a | SECRETARY APPOINTED PINSENT MASONS SECRETARIAL LIMITED | |
288a | DIRECTOR APPOINTED KEVIN JOHN LLOYD | |
288b | APPOINTMENT TERMINATED SECRETARY IAN BAIN |
Total # Mortgages/Charges | 17 |
---|---|
Mortgages/Charges outstanding | 8 |
Mortgages Partially Satisifed | 0 |
Mortgages Satisfied/Paid | 9 |
Charge Type | Date of Charge | Charge Status | Mortgagee |
---|---|---|---|
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT) | |
BOOK DEBTS AND ACCOUNT CHARGE | Outstanding | BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE) | |
DEBENTURE | Outstanding | BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE) | |
SECURITY AGREEMENT | Outstanding | THE ROYAL BANK OF SCOTLAND PLC | |
CHATTELS MORTGAGE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | HSBC INVOICE FINANCE (UK) LIMITED | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
DEBENTURE | Satisfied | BARCLAYS BANK PLC | |
MORTGAGE DEBENTURE | Satisfied | NATIONAL WESTMINSTER BANK PLC |
|
|
|
|
These are the financial reports (either an abhreviated set of accounts or profit& loss statement and balance sheet) have been filed with Companies House. The reports allow you to do a basic business credit check on RFA - TECH LTD
The top companies supplying to UK government with the same SIC code (25110 - Manufacture of metal structures and parts of structures) as RFA - TECH LTD are:
If you found the data here useful, PLEASE HELP US. We are a start-up and believe in making information freely available. Please DONATE to help. Alternatively by linking to us, posting on twitter, facebook and linkedin about us and generally spreading the word, you'll help us to grow. Our vision is to provide high quality data about the activities of all the companies in the world and where possible make it free to use and view. Finding and integrating data from thousands of data sources is time consuming and needs lots of effort. By simply spreading the word about us, you will help us. |