RFD NETWORK LTD
THE COUNTING HOUSE, HIGH STREET, LUTTERWORTH LE17 4AY- Active
- Private Limited Company
- Company No. 07501465
- Last Updated: 01 Mar 2024
Company Profile
RFD NETWORK LTD was incorporated on Friday, January 21, 2011 as a Private Limited Company with registered address in LUTTERWORTH. RFD NETWORK LTD has the status: Active and it's listed in the following category: Other retail sale not in stores, stalls or markets. This Private Limited Company has been operating for 13 years 9 months and 20 days.
| Name | RFD NETWORK LTD |
|---|---|
| Company number | 07501465 |
| Company type | Private Limited Company |
| Incorporation date | 21 Jan 2011 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
THE COUNTING HOUSE HIGH STREET LUTTERWORTH LE17 4AY |
|---|---|
| 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 |
|---|---|
| Mrs Susan Elizabeth Jones Nationality: British |
Dates: Friday, June 29, 2018 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Creditas Capital Plc 24 Chiswell Street, EC1Y 4YX |
Dates: Wednesday, April 6, 2016 - Friday, June 29, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 December |
| Next annual accounts due | 30 September 2024, (-41 days left) |
| Latest accounts | 30 December 2022 |
| Next confirmation statement due | 18 February 2017 |
| Last confirmation statement dated | 21 January 2016 |
Mortgages
No mortgages have been registered against RFD NETWORK LTD.
Previous Names
| Name | Change Date |
|---|---|
| RFD NETWORK LTD | 21 Jan 2011 |
| RFD LOGISTICS LTD | 28 Jan 2011 |