RAFA&CO LIMITED

64 JUNIPER CRESCENT, SPALDING  PE12 6FD
  • Active
  • Private Limited Company
  • Company No. 07645435
  • Last Updated: 01 Mar 2024

Company Profile

RAFA&CO LIMITED was incorporated on Tuesday, May 24, 2011 as a Private Limited Company with registered address in SPALDING. RAFA&CO LIMITED has the status: Active and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 13 years 9 months.

Name RAFA&CO LIMITED
Company number 07645435
Company type Private Limited Company
Incorporation date 24 May 2011
Status Active
Industry (SIC 2007)

Address

Registered Address 64 JUNIPER CRESCENT
SPALDING
PE12 6FD
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
Mr Constantin Bercu Nationality: Romanian Dates: Thursday, April 18, 2019 - present
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 MICRO ENTITY
End of financial Year 31 May
Next annual accounts due 28 February 2025, (3 days left)
Latest accounts 31 May 2023
Next confirmation statement due 22 July 2017
Last confirmation statement dated 24 June 2016

Mortgages

No mortgages have been registered against RAFA&CO LIMITED.

Previous Names

Name Change Date
RAFA&CO LIMITED 24 May 2011