Rafael Equipments Ltd SOUTHALL


Rafael Equipments Ltd is a private limited company that can be found at 69 Trinity Road, Southall UB1 1EP. Incorporated on 2019-11-08, this 4-year-old company is run by 1 director.
Director Rafael D., appointed on 08 November 2019.
The company is categorised as "retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c." (SIC code: 47749).
The last confirmation statement was filed on 2020-02-10 and the due date for the next filing is 2021-03-24.

Rafael Equipments Ltd Address / Contact

Office Address 69 Trinity Road
Town Southall
Post code UB1 1EP
Country of origin United Kingdom

Company Information / Profile

Registration Number 12304434
Date of Incorporation Fri, 8th Nov 2019
Industry Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
End of financial Year 30th November
Company age 5 years old
Account next due date Sun, 8th Aug 2021 (1035 days after)
Next confirmation statement due date Wed, 24th Mar 2021 (2021-03-24)
Last confirmation statement dated Mon, 10th Feb 2020

Company staff

Rafael D.

Position: Director

Appointed: 08 November 2019

People with significant control

The register of persons with significant control that own or control the company consists of 3 names. As BizStats identified, there is Rafael D. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the persons with significant control register is Rafael D. This PSC owns 25-50% shares and has 25-50% voting rights. The third one is Rafael H., who also meets the Companies House criteria to be categorised as a PSC. This PSC owns 25-50% shares and has 25-50% voting rights.

Rafael D.

Notified on 28 January 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rafael D.

Notified on 8 November 2019
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Rafael H.

Notified on 8 November 2019
Ceased on 20 January 2020
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Company filings

Filing category
Confirmation statement Gazette Incorporation Persons with significant control
First compulsory strike-off notice placed in Gazette
filed on: 1st, June 2021
Free Download (1 page)

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