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Nom

RFP Investments LTD
Adresse
Factory House
Factory Road
Llanblethian
Cowbridge
CF71 7JD
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
VAT Registration Date
27 octobre 2019
Company Register Address Creswell House
Cardiff
CF14 4UH
Société Numéro de Registre 12205420 Show on Companies House
Accountsmicro-entity
last accounts made up to 31 août 2022
Activité (Code NAF)41202 - Construction de bâtiments résidentiels et non résidentiels
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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Persons with Significant Control (4)

Source: Companies House
gb-flag GB Knox & Wells Limited Status: Active Notified: 27/01/2023 Companies House Number: 00306681 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    gb-flag GB Plas Y Coed Developments Uk Limited Status: Active Notified: 27/01/2023 Companies House Number: 08291157 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Jonathan Noel Status: Ceased Notified: 13/09/2019 Ceased: 27/01/2023 Date of Birth: 03/1967 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Williams, Victoria Status: Ceased Notified: 13/09/2019 Ceased: 27/01/2023 Date of Birth: 02/1970 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •

    Officers (3)

    Source: Companies House
    Child, Hugh Cardiff, Wales Status: Active Notified: 27/01/2023 Date of Birth: 12/1943 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Leach, Guy Owen Cardiff, Wales Status: Active Notified: 27/01/2023 Date of Birth: 03/1957 Occupation: Director Role: Director Country of Residence: Wales Nationality: British
    Leach, Huw Mostyn Cardiff, Wales Status: Active Notified: 27/01/2023 Date of Birth: 03/1963 Occupation: Director Role: Director Country of Residence: Wales Nationality: British