RFA - TECH LTD - CARDIFF


Company Profile Company Filings

Overview

RFA - TECH LTD is a Private Limited Company from CARDIFF and has the status: Active.
RFA - TECH LTD was incorporated 47 years ago on 20/12/1977 and has the registered number: 01344934. The accounts status is FULL and accounts are next due on 30/09/2025.

RFA - TECH LTD - CARDIFF

This company is listed in the following categories:
25110 - Manufacture of metal structures and parts of structures

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2023 30/09/2025

Registered Office

BUILDING 58 CASTLE WORKS
CARDIFF
SOUTH GLAMORGAN
CF24 5NN

This Company Originates in : United Kingdom
Previous trading names include:
RFA GROUP LIMITED (until 11/03/2008)

Confirmation Statements

Last Statement Next Statement Due
12/02/2024 26/02/2025

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR JAVIER ECHÁVARRI LASA Jan 1966 Spanish Director 2024-06-05 CURRENT
HOLLY ARNOLD Secretary 2020-08-01 CURRENT
MISS HOLLY CATHERINE ARNOLD Feb 1985 Welsh Director 2023-09-01 CURRENT
MR ALAN JAMES FORT Jul 1956 British Director 2013-05-28 CURRENT
MR MURDOCH LANG MCKILLOP Oct 1947 British Director 2013-06-11 CURRENT
MR CARLES ROVIRA CAROZ Dec 1973 Spanish Director 2022-01-01 CURRENT
MICHAEL NELMES CROCKER Mar 1937 British Director 1997-08-18 UNTIL 1998-02-27 RESIGNED
IAN BAIN British Secretary 2005-03-01 UNTIL 2008-05-23 RESIGNED
FRANCESC RUBIRALTA RUBIO May 1977 Spanish Director 2009-01-09 UNTIL 2013-03-27 RESIGNED
MR FRANCESC MESEGUE Sep 1955 Spanish Director 2013-03-27 UNTIL 2023-09-01 RESIGNED
KERRY DANIEL NEATH British Director 1998-02-27 UNTIL 2000-04-18 RESIGNED
NIGEL BRIAN STEANE Jan 1963 British Director 1994-10-01 UNTIL 1996-09-02 RESIGNED
GERALD PAUL NUTTALL Jun 1965 British Director 1999-02-01 UNTIL 2002-10-31 RESIGNED
XAVIER PUIG Jul 1980 Spanish Director 2012-02-01 UNTIL 2013-03-27 RESIGNED
JUAN PUIGGALI Apr 1950 Spanish Director 2009-01-09 UNTIL 2012-01-15 RESIGNED
KEITH BERNARD ROBERTS Feb 1945 British Director 1998-02-27 UNTIL 1999-12-23 RESIGNED
ANTHONY JAMES STUMPF Jul 1966 British Director 2007-09-05 UNTIL 2009-01-09 RESIGNED
MICHAEL JOHN ANDREW British Secretary 1992-04-16 UNTIL 1992-12-15 RESIGNED
MR JAMES ALAN BARKER Mar 1950 British Secretary 1997-08-18 UNTIL 1998-02-27 RESIGNED
XAVIER PUIG British Secretary 2012-02-01 UNTIL 2016-10-26 RESIGNED
STEPHEN JEFFREY DARLINGTON Feb 1959 British Secretary 1996-07-12 UNTIL 1997-08-18 RESIGNED
RAIMON TRIAS FITA Spanish Secretary 2009-01-09 UNTIL 2012-02-01 RESIGNED
KERRY DANIEL NEATH British Secretary 1998-02-27 UNTIL 2000-04-18 RESIGNED
MR FEDERICO PEREZ Secretary 2016-10-26 UNTIL 2020-08-01 RESIGNED
ELIZABETH ANNE WARD British Secretary 1992-12-15 UNTIL 1996-07-12 RESIGNED
JOHN SIMPSON BINMORE Aug 1938 British Secretary RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 1998-07-06 UNTIL 2005-03-01 RESIGNED
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2008-09-01 UNTIL 2009-01-09 RESIGNED
ERIC HERRINGTON Oct 1943 British Director RESIGNED
MR GORDON LUNN FRASER Mar 1964 British Director 2005-01-26 UNTIL 2007-09-05 RESIGNED
MR GORDON LUNN FRASER Mar 1964 British Director 2002-11-25 UNTIL 2003-10-01 RESIGNED
DAVID HAROLD FLETCHER Jan 1947 British Director 2002-11-25 UNTIL 2004-04-28 RESIGNED
ARTHUR STEPHEN DENNIS Jun 1958 British Director 1998-04-06 UNTIL 2001-06-27 RESIGNED
ROBERT IAN CUNNINGHAM Feb 1954 British Director RESIGNED
GRAHAM MICHAEL BREALEY Jun 1940 British Director 1992-06-04 UNTIL 1994-02-22 RESIGNED
JOHN SIMPSON BINMORE Aug 1938 British Director RESIGNED
HAROLD WILLIAM BEECH Jun 1942 British Director 1992-04-16 UNTIL 1999-03-31 RESIGNED
LLOYD PAUL BARNES Feb 1960 British Director 2001-04-24 UNTIL 2002-06-10 RESIGNED
MR JAMES ALAN BARKER Mar 1950 British Director 1997-08-18 UNTIL 1998-02-27 RESIGNED
FRANCISCO RUBIRALTA Feb 1939 Spanish Director 2009-01-09 UNTIL 2009-10-23 RESIGNED
DAVID HEWLETT Feb 1949 British Director 1992-05-22 UNTIL 1997-08-18 RESIGNED
RAIMON TRIAS FITA Spanish Director 2009-01-09 UNTIL 2012-02-01 RESIGNED
MR JOHN MARLAND Aug 1946 British Director RESIGNED
MALCOLM IAN TOMKINS Dec 1967 British Director 2001-01-01 UNTIL 2005-09-19 RESIGNED
GERRY TRALONGO Mar 1970 British Director 2004-04-28 UNTIL 2005-01-26 RESIGNED
RAIMON TRIAS Aug 1979 Spanish Director 2012-02-01 UNTIL 2012-05-01 RESIGNED
MR KEVIN JOHN LLOYD Nov 1959 British Director 2008-08-01 UNTIL 2009-01-09 RESIGNED
PAUL STEPHEN TWELLS British Director 1992-05-22 UNTIL 1996-01-18 RESIGNED
LUIS SANZ VILLARES Apr 1977 Spanish Director 2009-01-09 UNTIL 2024-04-02 RESIGNED
ANTHONY STOTT Jul 1950 British Director RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rom Group Limited 2016-04-06 Cardiff   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
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RFA (PENISTONE) LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
R.F.A. MANUFACTURING LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
ROM GROUP LIMITED CARDIFF Active GROUP 24100 - Manufacture of basic iron and steel and of ferro-alloys
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HIGH DUTY ALLOYS LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
METTIS GROUP LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
ROMTECH LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
METTIS AEROSPACE (HOLDINGS) LIMITED WORCESTERSHIRE Active FULL 70100 - Activities of head offices
CELSA (WALES) LIMITED CARDIFF Active SMALL 24100 - Manufacture of basic iron and steel and of ferro-alloys
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SSCP TITAN TOPCO LIMITED REDDITCH ENGLAND Active GROUP 70100 - Activities of head offices
SSCP TITAN INTERCO LIMITED REDDITCH ENGLAND Active FULL 70100 - Activities of head offices
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Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ROM LIMITED CARDIFF Active FULL 25990 - Manufacture of other fabricated metal products n.e.c.
RFA (PENISTONE) LIMITED CARDIFF Active DORMANT 74990 - Non-trading company
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 (UK) HOLDINGS LIMITED CARDIFF Active GROUP 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
CELSA STEEL SERVICE (UK) LIMITED CARDIFF Active FULL 24100 - Manufacture of basic iron and steel and of ferro-alloys