RAFI TRANSPORT LTD
10 HAWKSTONE WAY, WREXHAM LL13 9GP- Dissolved
- Private Limited Company
- Company No. 09771701
- Last Updated: 28 Jun 2021
Company Profile
RAFI TRANSPORT LTD was incorporated on Thursday, September 10, 2015 as a Private Limited Company with registered address in WREXHAM. RAFI TRANSPORT LTD has the status: Dissolved and it's listed in the following category: Freight transport by road. This Private Limited Company has been operating for 5 years 6 months and 6 days.
| Name | RAFI TRANSPORT LTD |
|---|---|
| Company number | 09771701 |
| Company type | Private Limited Company |
| Incorporation date | 10 Sep 2015 |
| Status | Dissolved |
| Industry (SIC 2007) |
Address
| Registered Address |
10 HAWKSTONE WAY WREXHAM LL13 9GP |
|---|---|
| Country Of Origin | WALES |
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 Bence Rafaj Nationality: Hungarian |
Dates: Monday, October 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Gergo Rafaj Nationality: Hungarian |
Dates: Monday, October 16, 2017 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Tibor Rafaj Nationality: Hungarian |
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 | MICRO |
|---|---|
| End of financial Year | 31 July |
| Next annual accounts due | Not available |
| Latest accounts | 31 July 2020 |
| Next confirmation statement due | Not available |
| Last confirmation statement dated | 08 September 2019 |
Mortgages
No mortgages have been registered against RAFI TRANSPORT LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFI TRANSPORT LTD | 10 Sep 2015 |