RFS72 GROUP LTD
ASHFORD HOUSE 95, DIXONS GREEN ROAD, DUDLEY DY2 7DJ- Active
- Private Limited Company
- Company No. 04977152
- Last Updated: 01 Mar 2024
Company Profile
RFS72 GROUP LTD was incorporated on Wednesday, November 26, 2003 as a Private Limited Company with registered address in DUDLEY. RFS72 GROUP LTD has the status: Active and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 20 years 11 months and 12 days.
| Name | RFS72 GROUP LTD |
|---|---|
| Company number | 04977152 |
| Company type | Private Limited Company |
| Incorporation date | 26 Nov 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ASHFORD HOUSE 95 DIXONS GREEN ROAD DUDLEY DY2 7DJ |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Robert John Pawlowski Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Gillian Saunders Nationality: British |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Higgs Trust Corporation Limited Waterfront Business Park, DY5 1LX |
Dates: Thursday, November 26, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Jonathan Harvey Saunders Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, November 26, 2020
ownership of shares 75 to 100 percent as trust
voting rights 75 to 100 percent as trust
right to appoint and remove directors as trust
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (83 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 24 December 2016 |
| Last confirmation statement dated | 26 November 2015 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| RFS72 GROUP LTD | 26 Nov 2003 |
| APOLLO CHEMICALS GROUP LIMITED | 27 Jan 2022 |