RFS GROUP LTD

3B MAPLE COURT, WHITE MOSS BUSINESS PARK, SKELMERSDALE  WN8 9TW
  • Active
  • Private Limited Company
  • Company No. 06514492
  • Last Updated: 01 Mar 2024

Company Profile

RFS GROUP LTD was incorporated on Tuesday, February 26, 2008 as a Private Limited Company with registered address in SKELMERSDALE. RFS GROUP LTD has the status: Active and it's listed in the following category: Activities of head offices. This Private Limited Company has been operating for 16 years 8 months and 17 days.

Name RFS GROUP LTD
Company number 06514492
Company type Private Limited Company
Incorporation date 26 Feb 2008
Status Active
Industry (SIC 2007)

Address

Registered Address 3B MAPLE COURT
WHITE MOSS BUSINESS PARK
SKELMERSDALE
WN8 9TW
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
Raised Floor Trustee Ltd As Trustee Of The Raised Floor Employee Ownership Trust Paddock Road, WN8 9PL Dates: Friday, March 15, 2019 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
Mr Andrew Graham Hewitt Nationality: British Dates: Wednesday, April 6, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent

Accounts and Confirmation

Type of accounts GROUP
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-45 days left)
Latest accounts 31 December 2022
Next confirmation statement due 26 March 2017
Last confirmation statement dated 26 February 2016

Mortgages

Total of Mortgages 3
Mortgages Outstanding 2
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
RFS GROUP LTD 26 Feb 2008
RFS HOLDINGS LIMITED 16 Mar 2015