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Rayfen Limited LICHFIELD

Founded in 2006, Rayfen, classified under reg no. 05923359 is an active company. Currently registered at Pool Chambers WS13 6AA, Lichfield the company has been in the business for 18 years. Its financial year was closed on Sunday 30th June and its latest financial statement was filed on Thu, 30th Jun 2022.

At present there are 3 directors in the the firm, namely Rosamund F., Jennifer M. and Raymond M.. In addition one secretary - William M. - is with the company. As of 24 April 2024, there was 1 ex director - George F.. There were no ex secretaries.

Rayfen Limited Address / Contact

Office Address Pool Chambers
Office Address2 26 Dam Street
Town Lichfield
Post code WS13 6AA
Country of origin United Kingdom

Company Information / Profile

Registration Number 05923359
Date of Incorporation Mon, 4th Sep 2006
Industry Other business support service activities not elsewhere classified
End of financial Year 30th June
Company age 18 years old
Account next due date Sun, 31st Mar 2024 (24 days after)
Account last made up date Thu, 30th Jun 2022
Next confirmation statement due date Wed, 18th Sep 2024 (2024-09-18)
Last confirmation statement dated Mon, 4th Sep 2023

Company staff

Rosamund F.

Position: Director

Appointed: 01 July 2008

Jennifer M.

Position: Director

Appointed: 01 July 2008

William M.

Position: Secretary

Appointed: 10 October 2006

Raymond M.

Position: Director

Appointed: 10 October 2006

George F.

Position: Director

Appointed: 10 October 2006

Resigned: 25 May 2008

Waterlow Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 04 September 2006

Resigned: 10 October 2006

Waterlow Nominees Limited

Position: Corporate Nominee Director

Appointed: 04 September 2006

Resigned: 10 October 2006

People with significant control

The register of PSCs who own or control the company is made up of 2 names. As we identified, there is Rosamund F. The abovementioned PSC has 25-50% voting rights and has 25-50% shares. The second one in the persons with significant control register is Raymond M. This PSC owns 25-50% shares and has 25-50% voting rights.

Rosamund F.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Raymond M.

Notified on 6 April 2016
Nature of control: 25-50% voting rights
25-50% shares

Company filings

Filing category
Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Officers Resolution
Total exemption full company accounts data drawn up to Thu, 30th Jun 2022
filed on: 8th, April 2023 		Free Download (12 pages)

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