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.
Office Address | 69 Trinity Road |
Town | Southall |
Post code | UB1 1EP |
Country of origin | United Kingdom |
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 |
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 |
Type | Category | Free download | |
---|---|---|---|
GAZ1 |
First compulsory strike-off notice placed in Gazette filed on: 1st, June 2021 |
gazette | Free Download (1 page) |
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