Rfe Europa Limited. Head office in Milton Keynes. Check Director.

Rfe Europa Limited, Milton Keynes

Rfe Europa Limited is a private limited company. Previously, it was named Rfe Uk Limited (changed on 2013-01-22). Located at 8 Clarendon Drive, Wymbush, Milton Keynes MK8 8ED, this 14 years old enterprise was incorporated on 2010-02-19 and is officially classified as "non-specialised wholesale trade" (SIC: 46900).
1 director can be found in the firm: Anthony H. (appointed on 30 March 2010). Moving to the secretaries (1 in total), we can name: Cristy V. (appointed on 01 September 2016).

About
Name: Rfe Europa Limited
Number: 07162852
Incorporation date: 2010-02-19
End of financial year: 30 June


Address:	8 Clarendon Drive Wymbush Milton Keynes MK8 8ED
SIC code:	46900 - Non-specialised wholesale trade

Company staff

People with significant control

Anthony H.

6 April 2016

Nature of control:	significiant influence or control

Rfe International (Group) Ltd

6 April 2016

Address	8 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED, United Kingdom
Legal authority	United Kingdom (England And Wales)
Legal form	Limited By Shares
Country registered	England And Wales
Place registered	Companies House
Registration number	04156533
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

The due date for Rfe Europa Limited confirmation statement filing is 2024-02-21. The previous confirmation statement was sent on 2023-02-07. The deadline for the next statutory accounts filing is 31 March 2024. Last accounts filing was sent for the time period up until 30 June 2022.

2 persons of significant control are indexed in the Companies House, namely: Anthony H. that has substantial control or influence. Rfe International (Group) Ltd owns over 3/4 of shares, 3/4 to full of voting rights. This corporate PSC can be reached at Clarendon Drive, Wymbush, MK8 8ED Milton Keynes.

Company filing

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Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download (25 pages)

Type		Free download
AA	Full accounts for the period ending Thu, 30th Jun 2022 filed on: 6th, April 2023 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 30th Dec 2022 filed on: 12th, January 2023 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 30th Dec 2022 filed on: 12th, January 2023 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Wed, 30th Jun 2021 filed on: 10th, January 2022 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Wed, 30th Jun 2021 filed on: 13th, July 2021 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Tue, 30th Jun 2020 filed on: 16th, February 2021 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2019 filed on: 13th, March 2020 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2018 filed on: 21st, March 2019 \| accounts	Free Download (25 pages)
CH03	On Mon, 17th Sep 2018 secretary's details were changed filed on: 27th, September 2018 \| officers	Free Download (1 page)
CH03	On Mon, 17th Sep 2018 secretary's details were changed filed on: 17th, September 2018 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Mon, 1st Jan 2018 filed on: 23rd, March 2018 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Fri, 30th Jun 2017 filed on: 23rd, November 2017 \| accounts	Free Download (26 pages)
AA	Full accounts for the period ending Thu, 30th Jun 2016 filed on: 6th, April 2017 \| accounts	Free Download (25 pages)
TM01	Director's appointment terminated on Fri, 1st Jul 2016 filed on: 25th, January 2017 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 25th, January 2017 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Thu, 1st Sep 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AP01	On Fri, 1st Jul 2016 new director was appointed. filed on: 11th, January 2017 \| officers	Free Download (2 pages)
AP03	On Thu, 1st Sep 2016, company appointed a new person to the position of a secretary filed on: 11th, January 2017 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Thu, 1st Sep 2016 filed on: 11th, January 2017 \| officers	Free Download (1 page)
AR01	Annual return with complete list of members, drawn up to Fri, 19th Feb 2016 filed on: 23rd, February 2016 \| annual return	Free Download (6 pages)
SH01	Capital declared on Tue, 23rd Feb 2016: 100.00 GBP capital
AA	Full accounts for the period ending Tue, 30th Jun 2015 filed on: 15th, February 2016 \| accounts	Free Download (23 pages)
CH01	On Tue, 1st Sep 2015 director's details were changed filed on: 25th, September 2015 \| officers	Free Download (2 pages)
TM01	Director's appointment terminated on Fri, 18th Sep 2015 filed on: 22nd, September 2015 \| officers	Free Download (1 page)
AP01	On Thu, 11th Jun 2015 new director was appointed. filed on: 15th, June 2015 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Thu, 19th Feb 2015 filed on: 1st, April 2015 \| annual return	Free Download (6 pages)
SH01	Capital declared on Wed, 1st Apr 2015: 100.00 GBP capital
SH01	Capital declared on Tue, 30th Mar 2010: 1.00 GBP filed on: 5th, January 2015 \| capital	Free Download (4 pages)
AA	Full accounts for the period ending Mon, 30th Jun 2014 filed on: 31st, December 2014 \| accounts	Free Download (21 pages)
TM01	Director's appointment terminated on Mon, 11th Aug 2014 filed on: 11th, August 2014 \| officers	Free Download (1 page)
AP01	On Wed, 1st Jun 2011 new director was appointed. filed on: 8th, August 2014 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 19th Feb 2014 filed on: 7th, March 2014 \| annual return	Free Download (6 pages)
AA	Full accounts for the period ending Sun, 30th Jun 2013 filed on: 20th, January 2014 \| accounts	Free Download (21 pages)
TM02	Secretary's appointment terminated on Wed, 20th Nov 2013 filed on: 20th, November 2013 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Fri, 5th Jul 2013 filed on: 5th, July 2013 \| officers	Free Download (1 page)
AP03	On Mon, 10th Jun 2013, company appointed a new person to the position of a secretary filed on: 10th, June 2013 \| officers	Free Download (1 page)
AD01	Company moved to new address on Thu, 30th May 2013. Old Address: the Performance Centre Maidstone Road Kingston Milton Keynes England MK10 0BD England filed on: 30th, May 2013 \| address	Free Download (1 page)
AP01	On Wed, 27th Feb 2013 new director was appointed. filed on: 27th, February 2013 \| officers	Free Download (2 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 19th Feb 2013 filed on: 27th, February 2013 \| annual return	Free Download (7 pages)
CONNOT	Notice of change of name filed on: 22nd, January 2013 \| change of name	Free Download (2 pages)
CERTNM	Company name changed rfe uk LIMITEDcertificate issued on 22/01/13 filed on: 22nd, January 2013 \| change of name	Free Download (2 pages)
AA	Full accounts for the period ending Sat, 30th Jun 2012 filed on: 21st, December 2012 \| accounts	Free Download (20 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 19th Feb 2012 filed on: 22nd, March 2012 \| annual return	Free Download (5 pages)
AP03	On Wed, 22nd Feb 2012, company appointed a new person to the position of a secretary filed on: 22nd, February 2012 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
TM02	Secretary's appointment terminated on Wed, 22nd Feb 2012 filed on: 22nd, February 2012 \| officers	Free Download (1 page)
AA	Full accounts for the period ending Thu, 30th Jun 2011 filed on: 2nd, February 2012 \| accounts	Free Download (16 pages)
AP01	On Tue, 2nd Aug 2011 new director was appointed. filed on: 2nd, August 2011 \| officers	Free Download (2 pages)
AA	Full accounts for the period ending Wed, 30th Jun 2010 filed on: 17th, March 2011 \| accounts	Free Download (16 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 19th Feb 2011 filed on: 8th, March 2011 \| annual return	Free Download (7 pages)
AA01	Previous accounting period shortened to Wed, 30th Jun 2010 filed on: 11th, August 2010 \| accounts	Free Download (1 page)
AP01	On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010 \| officers	Free Download (2 pages)
AP01	On Wed, 19th May 2010 new director was appointed. filed on: 19th, May 2010 \| officers	Free Download (2 pages)
CERTNM	Company name changed seebeck 49 LIMITEDcertificate issued on 04/05/10 filed on: 4th, May 2010 \| change of name	Free Download (3 pages)
RESOLUTIONS	Resolutions: RES15 - Change company name resolution on Sat, 17th Apr 2010 filed on: 17th, April 2010 \| resolution	Free Download (1 page)
AD01	Company moved to new address on Wed, 31st Mar 2010. Old Address: Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom filed on: 31st, March 2010 \| address	Free Download (1 page)
AP01	On Wed, 31st Mar 2010 new director was appointed. filed on: 31st, March 2010 \| officers	Free Download (2 pages)
AP03	On Tue, 30th Mar 2010, company appointed a new person to the position of a secretary filed on: 30th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Mar 2010 filed on: 30th, March 2010 \| officers	Free Download (1 page)
AP01	On Tue, 30th Mar 2010 new director was appointed. filed on: 30th, March 2010 \| officers	Free Download (2 pages)
TM02	Secretary's appointment terminated on Tue, 30th Mar 2010 filed on: 30th, March 2010 \| officers	Free Download (1 page)
TM01	Director's appointment terminated on Tue, 30th Mar 2010 filed on: 30th, March 2010 \| officers	Free Download (1 page)
NEWINC	Certificate of incorporation filed on: 19th, February 2010 \| incorporation	Free Download (10 pages)

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