Rfd Beaufort Limited in Eric Fountain Road ELLESMERE PORT

Rfd Beaufort Limited ELLESMERE PORT

Rfd Beaufort started in year 2003 as Private Limited Company with registration number 04667640. The Rfd Beaufort company has been functioning successfully for twenty one years now and its status is active. The firm's office is based in Ellesmere Port at Aviator Industrial Park. Postal code: CH65 1AX.

The firm has 3 directors, namely Dominic C., Jean-Francois V. and Martin W.. Of them, Martin W. has been with the company the longest, being appointed on 2 August 2019 and Dominic C. has been with the company for the least time - from 10 November 2023. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Rfd Beaufort Limited Address / Contact

Office Address	Aviator Industrial Park
Office Address2	Eric Fountain Road
Town	Ellesmere Port
Post code	CH65 1AX
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04667640
Date of Incorporation	Mon, 17th Feb 2003
Industry	Non-trading company
End of financial Year	31st December
Company age	21 years old
Account next due date	Mon, 30th Sep 2024 (147 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Wed, 10th Jan 2024 (2024-01-10)
Last confirmation statement dated	Tue, 27th Dec 2022

Company staff

Dominic C.

Position: Director

Appointed: 10 November 2023

Jean-Francois V.

Position: Director

Appointed: 31 March 2023

Martin W.

Position: Director

Appointed: 02 August 2019

Louise M.

Position: Director

Appointed: 03 April 2020

Resigned: 31 March 2023

Suketu D.

Position: Director

Appointed: 27 June 2019

Resigned: 26 January 2022

Leanne M.

Position: Director

Appointed: 27 June 2019

Resigned: 30 April 2020

Raymond L.

Position: Director

Appointed: 28 January 2019

Resigned: 27 June 2019

James D.

Position: Director

Appointed: 17 December 2018

Resigned: 27 June 2019

John S.

Position: Director

Appointed: 15 December 2015

Resigned: 30 April 2019

Sally L.

Position: Secretary

Appointed: 27 July 2012

Resigned: 04 October 2019

Christopher B.

Position: Director

Appointed: 20 July 2012

Resigned: 16 August 2018

Simon W.

Position: Director

Appointed: 01 February 2012

Resigned: 31 March 2015

Douglas B.

Position: Director

Appointed: 01 April 2009

Resigned: 15 February 2012

Brian S.

Position: Director

Appointed: 01 April 2009

Resigned: 17 December 2018

William M.

Position: Director

Appointed: 19 March 2003

Resigned: 23 February 2010

David W.

Position: Director

Appointed: 17 February 2003

Resigned: 20 July 2012

John E.

Position: Director

Appointed: 17 February 2003

Resigned: 30 September 2008

David W.

Position: Secretary

Appointed: 17 February 2003

Resigned: 20 July 2012

People with significant control

The list of PSCs that own or control the company is made up of 2 names. As we researched, there is Survitec Aerospace & Defence (Uk) Limited from Ellesmere Port, England. The abovementioned PSC is classified as "a private limited company", has 75,01-100% voting rights and has 75,01-100% shares. 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 Survitec Group Limited that entered London, England as the address. This PSC has a legal form of "a limited company", owns 75,01-100% shares, has 75,01-100% voting rights. This PSC owns 75,01-100% shares and has 75,01-100% voting rights.

Survitec Aerospace & Defence (Uk) Limited

Aviator Industrial Park Eric Fountain Road, Ellesmere Port, CH65 1AX, England

Legal authority	Companies Act 2006
Legal form	Private Limited Company
Country registered	England
Place registered	Companies House
Registration number	12667860
Notified on	23 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights

Survitec Group Limited

The Aspect, Fourth Floor Finsbury Square, London, EC2A 1AS, England

Legal authority	Limited Liability Partnerships Act 2000
Legal form	Limited Company
Country registered	United Kingdom
Place registered	Companies House
Registration number	905173
Notified on	6 April 2016
Ceased on	23 February 2024
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 16th, February 2024	accounts	Free Download (4 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to 2023/12/31 filed on: 16th, February 2024	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2022/12/31 filed on: 5th, April 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to 2021/12/31 filed on: 7th, September 2022	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 2020/12/31 filed on: 1st, September 2021	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2018/12/31 filed on: 26th, September 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2017/12/31 filed on: 14th, March 2019	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to 2016/12/31 filed on: 12th, September 2017	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2015/12/31 filed on: 13th, April 2016	accounts	Free Download (6 pages)
AR01	Annual return drawn up to 2015/12/27 with full list of members filed on: 7th, January 2016	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2016/01/07	capital
AA	Full accounts for the period ending 2015/03/31 filed on: 21st, December 2015	accounts	Free Download (10 pages)
AA01	Current accounting period shortened to 2015/12/31, originally was 2016/03/31. filed on: 8th, September 2015	accounts	Free Download (1 page)
AR01	Annual return drawn up to 2014/12/27 with full list of members filed on: 13th, January 2015	annual return	Free Download (4 pages)
SH01	1.00 GBP is the capital in company's statement on 2015/01/13	capital
AA	Full accounts for the period ending 2014/03/31 filed on: 30th, December 2014	accounts	Free Download (10 pages)
AR01	Annual return drawn up to 2008/12/27 filed on: 19th, November 2014	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2007/12/27 with full list of members filed on: 19th, November 2014	annual return	Free Download (10 pages)
AR01	Annual return drawn up to 2013/12/27 with full list of members filed on: 7th, January 2014	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2013/03/31 filed on: 19th, December 2013	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2012/12/27 with full list of members filed on: 22nd, January 2013	annual return	Free Download (5 pages)
AA	Full accounts for the period ending 2012/03/31 filed on: 9th, July 2012	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2011/12/27 with full list of members filed on: 3rd, February 2012	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2011/03/31 filed on: 8th, August 2011	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2010/12/27 with full list of members filed on: 21st, January 2011	annual return	Free Download (15 pages)
AA	Full accounts for the period ending 2010/03/31 filed on: 2nd, August 2010	accounts	Free Download (9 pages)
AR01	Annual return drawn up to 2009/12/27 with full list of members filed on: 26th, January 2010	annual return	Free Download (16 pages)
AA	Full accounts for the period ending 2009/03/31 filed on: 10th, August 2009	accounts	Free Download (9 pages)
363a	Annual return up to 2009/02/01 with shareholders record filed on: 1st, February 2009	annual return	Free Download (10 pages)
AA	Full accounts for the period ending 2008/03/31 filed on: 7th, August 2008	accounts	Free Download (9 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
363s	Annual return up to 2008/01/15 with shareholders record filed on: 15th, January 2008	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2007/03/31 filed on: 14th, August 2007	accounts	Free Download (8 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
363s	Annual return up to 2007/01/11 with shareholders record filed on: 11th, January 2007	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2006/03/31 filed on: 5th, November 2006	accounts	Free Download (8 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (7 pages)
363s	Annual return up to 2006/01/11 with shareholders record filed on: 11th, January 2006	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, August 2005	accounts	Free Download (8 pages)
AA	Full accounts for the period ending 2005/03/31 filed on: 24th, August 2005	accounts	Free Download (8 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
363s	Annual return up to 2005/01/10 with shareholders record filed on: 10th, January 2005	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, July 2004	accounts	Free Download (6 pages)
AA	Full accounts for the period ending 2004/03/31 filed on: 27th, July 2004	accounts	Free Download (6 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
363s	Annual return up to 2004/03/19 with shareholders record filed on: 19th, March 2004	annual return	Free Download (7 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2003	incorporation	Free Download (5 pages)
MEM/ARTS	Articles and Memorandum of Association filed on: 20th, May 2003	incorporation	Free Download (5 pages)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 9th, April 2003	accounts	Free Download (1 page)
225	Accounting reference date extended from 29/02/04 to 31/03/04 filed on: 9th, April 2003	accounts	Free Download (1 page)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (21 pages)
NEWINC	Company registration filed on: 17th, February 2003	incorporation	Free Download (21 pages)

Rfd Beaufort Limited ELLESMERE PORT

Rfd Beaufort Limited Address / Contact

Company Information / Profile

Company staff

Dominic C.

Jean-Francois V.

Martin W.

Louise M.

Suketu D.

Leanne M.

Raymond L.

James D.

John S.

Sally L.

Christopher B.

Simon W.

Douglas B.

Brian S.

William M.

David W.

John E.

David W.

People with significant control

Company filings

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