RF2M LTD - STOCKTON-ON-TEES


Company Profile Company Filings

Overview

RF2M LTD is a Private Limited Company from STOCKTON-ON-TEES and has the status: Liquidation.
RF2M LTD was incorporated 15 years ago on 21/05/2008 and has the registered number: 06599432. The accounts status is FULL and accounts are next due on 31/12/2023.

RF2M LTD - STOCKTON-ON-TEES

This company is listed in the following categories:
70100 - Activities of head offices

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2021 31/12/2023

Registered Office

C/O FRP ADVISORY TRADING LIMITED, 1ST FLOOR 34 FALCON COURT
STOCKTON-ON-TEES
TS18 3TX

This Company Originates in : United Kingdom
Previous trading names include:
C-MAC AEROSPACE LIMITED (until 30/05/2012)

Confirmation Statements

Last Statement Next Statement Due
14/05/2023 28/05/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR NEIL SNOWDON Jan 1963 British Director 2022-11-28 CURRENT
MR RICHARD DENNIS SORELLE Aug 1959 American Director 2021-11-29 CURRENT
AJAY BHUPENDRA SHAH Sep 1959 American Director 2011-09-05 UNTIL 2012-03-22 RESIGNED
CHRISTOPHER WILLIAM BRADLEY Secretary 2012-03-22 UNTIL 2015-01-31 RESIGNED
TRUSEC LIMITED Corporate Nominee Director 2008-05-21 UNTIL 2008-07-18 RESIGNED
MR MICHAEL ANDREW ROUND May 1958 English Secretary 2008-07-18 UNTIL 2012-03-22 RESIGNED
MR MATTHEW THOMAS RICHARDS Oct 1963 British Director 2013-01-07 UNTIL 2016-04-01 RESIGNED
KATE MARGARET VARLEY May 1981 British/Australian Director 2008-05-21 UNTIL 2008-07-18 RESIGNED
ROBERT EDWARD TAVARES Aug 1961 American Director 2015-03-03 UNTIL 2019-09-23 RESIGNED
IAN SKIGGS Dec 1967 British Director 2020-06-15 UNTIL 2022-10-28 RESIGNED
MR DEEP SHAH Apr 1979 British Director 2011-09-05 UNTIL 2012-03-22 RESIGNED
TRUSEC LIMITED Corporate Nominee Secretary 2008-05-21 UNTIL 2008-07-18 RESIGNED
MR MICHAEL ANDREW ROUND May 1958 English Director 2008-07-18 UNTIL 2012-03-22 RESIGNED
MR INDRO MARIO MUKERJEE Sep 1960 British Director 2008-07-18 UNTIL 2011-09-05 RESIGNED
MS KAREN ODDEY Feb 1963 British Director 2010-09-13 UNTIL 2013-01-07 RESIGNED
NICOLE FRANCES MONIR May 1967 British Director 2008-05-21 UNTIL 2008-05-21 RESIGNED
MR BEL WILLIAM LAZAR Nov 1960 Usa Director 2012-03-22 UNTIL 2015-03-02 RESIGNED
MR TERRENCE HAHN May 1966 American Director 2019-09-23 UNTIL 2021-11-29 RESIGNED
MR RICHARD JOHN FARRINGTON Jun 1956 United Kingdom Director 2014-02-14 UNTIL 2020-07-31 RESIGNED
CHRISTOPHER WILLIAM BRADLEY Mar 1961 British Director 2012-03-22 UNTIL 2015-01-31 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Api Technologies (Uk) Limited 2023-05-19 Great Yarmouth   Ownership of shares 75 to 100 percent

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