Rfs Motors Limited in Hutton Bank RIPON - HG4 5DT

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Rfs Motors Limited RIPON

Rfs Motors started in year 2015 as Private Limited Company with registration number 09373611. The Rfs Motors company has been functioning successfully for nine years now and its status is active. The firm's office is based in Ripon at Ripon Land Rover. Postal code: HG4 5DT.

There is a single director in the company at the moment - Bryan L., appointed on 30 January 2016. In addition, a secretary was appointed - Howard W., appointed on 30 January 2016. At present there are several former directors listed by the company. Their names might be found in the table below. In addition, there is one former secretary - Nicholas R. who worked with the the company until 30 January 2016.

Rfs Motors Limited Address / Contact

Office Address	Ripon Land Rover
Office Address2	Hutton Bank
Town	Ripon
Post code	HG4 5DT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	09373611
Date of Incorporation	Mon, 5th Jan 2015
Industry	Maintenance and repair of motor vehicles
Industry	Sale of new cars and light motor vehicles
End of financial Year	31st December
Company age	9 years old
Account next due date	Mon, 30th Sep 2024 (150 days left)
Account last made up date	Thu, 30th Jun 2022
Next confirmation statement due date	Thu, 15th Feb 2024 (2024-02-15)
Last confirmation statement dated	Wed, 1st Feb 2023

Company staff

Bryan L.

Position: Director

Appointed: 30 January 2016

Howard W.

Position: Secretary

Appointed: 30 January 2016

John L.

Position: Director

Appointed: 30 January 2016

Resigned: 26 June 2019

Geoffrey B.

Position: Director

Appointed: 05 January 2015

Resigned: 30 January 2016

Paul B.

Position: Director

Appointed: 05 January 2015

Resigned: 30 January 2016

Stewart H.

Position: Director

Appointed: 05 January 2015

Resigned: 30 January 2016

Nicholas R.

Position: Director

Appointed: 05 January 2015

Resigned: 30 January 2016

Nicholas R.

Position: Secretary

Appointed: 05 January 2015

Resigned: 30 January 2016

People with significant control

The list of PSCs that own or have control over the company includes 2 names. As we found, there is Bryan L. The abovementioned PSC has significiant influence or control over this company,. Another entity in the persons with significant control register is John L. This PSC has significiant influence or control over the company,.

Bryan L.

Notified on	6 April 2016
Nature of control:	significiant influence or control

John L.

Notified on	6 April 2016
Ceased on	26 June 2019
Nature of control:	significiant influence or control

Company filings

Filing category

Type		Category	Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)

Type		Category	Free download
CS01	Confirmation statement with no updates February 1, 2024 filed on: 15th, February 2024	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to December 31, 2023 filed on: 6th, February 2024	accounts	Free Download (6 pages)
AA01	Extension of current accouting period to December 31, 2023 filed on: 31st, May 2023	accounts	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2023 filed on: 1st, February 2023	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2022 filed on: 12th, July 2022	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 1, 2022 filed on: 2nd, February 2022	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2021 filed on: 12th, August 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 1, 2021 filed on: 1st, February 2021	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2020 filed on: 25th, January 2021	accounts	Free Download (6 pages)
CS01	Confirmation statement with no updates February 1, 2020 filed on: 28th, February 2020	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2019 filed on: 12th, August 2019	accounts	Free Download (6 pages)
TM01	Director's appointment was terminated on June 26, 2019 filed on: 1st, July 2019	officers	Free Download (1 page)
PSC07	Cessation of a person with significant control June 26, 2019 filed on: 1st, July 2019	persons with significant control	Free Download (1 page)
CS01	Confirmation statement with no updates February 1, 2019 filed on: 1st, February 2019	confirmation statement	Free Download (3 pages)
AA	Dormant company accounts made up to June 30, 2018 filed on: 20th, September 2018	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to June 30, 2017 filed on: 8th, March 2018	accounts	Free Download
CS01	Confirmation statement with no updates February 1, 2018 filed on: 1st, February 2018	confirmation statement	Free Download (3 pages)
CS01	Confirmation statement with updates February 1, 2017 filed on: 2nd, February 2017	confirmation statement	Free Download (6 pages)
AA	Full accounts data made up to June 30, 2016 filed on: 23rd, November 2016	accounts	Free Download (19 pages)
AA01	Extension of current accouting period to June 30, 2016 filed on: 7th, April 2016	accounts	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 3rd, February 2016	mortgage	Free Download (1 page)
AP01	On January 30, 2016 new director was appointed. filed on: 2nd, February 2016	officers	Free Download (2 pages)
TM02	Termination of appointment as a secretary on January 30, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AD01	New registered office address Ripon Land Rover Hutton Bank Ripon North Yorkshire HG4 5DT. Change occurred on February 1, 2016. Company's previous address: Dallamires Lane Ripon HG4 1TT. filed on: 1st, February 2016	address	Free Download (1 page)
AR01	Annual return with full list of company shareholders, made up to February 1, 2016 filed on: 1st, February 2016	annual return	Free Download (3 pages)
SH01	Capital declared on February 1, 2016: 1.00 GBP	capital
TM01	Director's appointment was terminated on January 30, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AP03	Appointment (date: January 30, 2016) of a secretary filed on: 1st, February 2016	officers	Free Download (2 pages)
TM01	Director's appointment was terminated on January 30, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
TM01	Director's appointment was terminated on January 30, 2016 filed on: 1st, February 2016	officers	Free Download (1 page)
AP01	On January 30, 2016 new director was appointed. filed on: 1st, February 2016	officers	Free Download (2 pages)
AR01	Annual return with full list of company shareholders, made up to January 5, 2016 filed on: 12th, January 2016	annual return	Free Download (7 pages)
MR01	Registration of charge 093736110001, created on June 5, 2015 filed on: 10th, June 2015	mortgage	Free Download (22 pages)
NEWINC	Certificate of incorporation filed on: 5th, January 2015	incorporation	Free Download (26 pages)
SH01	Capital declared on January 5, 2015: 1.00 GBP	capital
MODEL ARTICLES	Model articles adopted: private LIMITED by shares (amended provisions)	incorporation

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