RE FIELD SERVICES LTD
PINFOLD WORKS, RIPON STREET, ATTERCLIFFE, SHEFFIELD S9 3LX- Active
- Private Limited Company
- Company No. 05213578
- Last Updated: 01 Mar 2024
Company Profile
RE FIELD SERVICES LTD was incorporated on Tuesday, August 24, 2004 as a Private Limited Company with registered address in SHEFFIELD. RE FIELD SERVICES LTD has the status: Active and it's listed in the following category: Repair of electrical equipment. This Private Limited Company has been operating for 20 years 2 months and 17 days.
| Name | RE FIELD SERVICES LTD |
|---|---|
| Company number | 05213578 |
| Company type | Private Limited Company |
| Incorporation date | 24 Aug 2004 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
PINFOLD WORKS RIPON STREET, ATTERCLIFFE SHEFFIELD S9 3LX |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Refs International Ltd Ripon Street, Attercliffe, S9 3LX |
Dates: Friday, November 29, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Archibald Brown Campbell Edgar Nationality: British |
Dates: Thursday, June 2, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Paul Robert Ratcliffe Nationality: British |
Dates: Thursday, June 2, 2016 - Friday, November 29, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 21 September 2016 |
| Last confirmation statement dated | 24 August 2015 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| RE FIELD SERVICES LTD | 24 Aug 2004 |