RFA (PENISTONE) LIMITED - CARDIFF


Company Profile Company Filings

Overview

RFA (PENISTONE) LIMITED is a Private Limited Company from CARDIFF and has the status: Active.
RFA (PENISTONE) LIMITED was incorporated 39 years ago on 24/09/1984 and has the registered number: 01850509. The accounts status is DORMANT and accounts are next due on 30/09/2024.

RFA (PENISTONE) LIMITED - CARDIFF

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

BUILDING 58 CASTLE WORKS
CARDIFF
SOUTH GLAMORGAN
CF24 5NN

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
10/08/2023 24/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
HOLLY ARNOLD Secretary 2020-08-01 CURRENT
MISS HOLLY CATHERINE ARNOLD Feb 1985 Welsh Director 2023-09-01 CURRENT
LUIS SANZ VILLARES Apr 1977 Spanish Director 2009-01-09 CURRENT
MR CARLES ROVIRA CAROZ Dec 1973 Spanish Director 2022-01-01 CURRENT
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 2013-06-11 CURRENT
MR ALAN JAMES FORT Jul 1956 British Director 2013-05-28 CURRENT
FRANCISCO RUBIRALTA Feb 1939 Spanish Director 2009-01-09 UNTIL 2009-10-23 RESIGNED
PAUL STEPHEN TWELLS Sep 1953 British Director RESIGNED
KEITH BERNARD ROBERTS Feb 1945 British Director 1998-02-27 UNTIL 1999-12-23 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2009-01-09 UNTIL 2012-01-15 RESIGNED
XAVIER PUIG Jul 1980 Spanish Director 2012-02-01 UNTIL 2013-03-27 RESIGNED
GERALD PAUL NUTTALL Jun 1965 British Director 1999-09-15 UNTIL 2002-10-31 RESIGNED
MICHAEL NELMES CROCKER Mar 1937 British Director 1997-08-18 UNTIL 1998-02-27 RESIGNED
KERRY DANIEL NEATH Aug 1959 Director 1998-02-27 UNTIL 2000-04-18 RESIGNED
MICHAEL JOHN ANDREW Secretary RESIGNED
IAN BAIN May 1969 Secretary 2005-03-01 UNTIL 2008-05-23 RESIGNED
MR JAMES ALAN BARKER Mar 1950 British Secretary 1997-08-18 UNTIL 1998-02-27 RESIGNED
NIGEL BRIAN STEANE Jan 1963 British Secretary 1994-10-01 UNTIL 1996-09-02 RESIGNED
KERRY DANIEL NEATH Aug 1959 Secretary 1998-02-27 UNTIL 2000-04-18 RESIGNED
ELIZABETH ANNE WARD Jun 1957 Secretary 1994-08-12 UNTIL 1994-10-01 RESIGNED
XAVIER PUIG British Secretary 2012-02-01 UNTIL 2016-10-26 RESIGNED
MR FEDERICO PEREZ Secretary 2016-10-26 UNTIL 2020-08-01 RESIGNED
MR JONATHAN MICHAEL DAVID WOOLFE Jul 1965 British Secretary 1996-09-02 UNTIL 1997-08-18 RESIGNED
RAIMON TRIAS FITA Aug 1979 Secretary 2009-01-09 UNTIL 2012-02-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-09-01 UNTIL 2009-01-09 RESIGNED
DAVID HEWLETT Feb 1949 British Director RESIGNED
JULIE ANNE WARRINGTON Sep 1964 British Director 2004-04-28 UNTIL 2009-01-09 RESIGNED
RAIMON TRIAS FITA Aug 1979 Director 2009-01-09 UNTIL 2012-02-01 RESIGNED
MR DAVID RICHARD ARTHUR EVANS Jun 1946 British Director 1995-07-17 UNTIL 1997-03-14 RESIGNED
ARTHUR STEPHEN DENNIS Jun 1958 British Director 1997-08-28 UNTIL 2001-06-27 RESIGNED
GRAHAM MICHAEL BREALEY Jun 1940 British Director 1992-06-04 UNTIL 1994-02-22 RESIGNED
MR MICHAEL JOHN BISHOP Jan 1946 British Director 1997-08-28 UNTIL 1998-02-27 RESIGNED
HAROLD WILLIAM BEECH Jun 1942 British Director RESIGNED
MR JAMES ALAN BARKER Mar 1950 British Director 1997-08-18 UNTIL 1998-02-27 RESIGNED
DAVID HAROLD FLETCHER Jan 1947 British Director 2002-10-31 UNTIL 2004-04-28 RESIGNED
FRANCESC RUBIRALTA RUBIO May 1977 Spanish Director 2009-01-09 UNTIL 2013-03-27 RESIGNED
STEPHEN JEFFREY DARLINGTON Feb 1959 British Director 1996-02-22 UNTIL 1997-08-18 RESIGNED
MR FRANCESC MESEGUE Sep 1955 Spanish Director 2013-03-27 UNTIL 2023-09-01 RESIGNED
ANTHONY STOTT Jul 1950 British Director RESIGNED
MALCOLM IAN TOMKINS Dec 1967 British Director 2002-10-31 UNTIL 2005-09-19 RESIGNED
MR JOHN MARLAND Aug 1946 British Director RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2012-02-01 UNTIL 2012-05-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-07-06 UNTIL 2005-03-01 RESIGNED
NIGEL BRIAN STEANE Jan 1963 British Director 1994-10-01 UNTIL 1996-09-02 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rfa (Penistone) Limited 2016-04-06 - 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Rfa-Tech Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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ROM GROUP LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
ROMTECH LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
CELSA MANUFACTURING (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA (WALES) LIMITED CARDIFF Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
CELSA STEEL (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys