Company information:
Rfa (Penistone) Limited (No: 01850509)
Address: BUILDING 58 CASTLE WORKS, EAST MOORS ROAD, CARDIFF, SOUTH GLAMORGAN, CF24 5NN
Status: Active
Incorporated: 24-Sep-1984
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 24-Aug-2024
Industry Class: 74990 - Non-trading company
Current Director: HOLLY CATHERINE ARNOLD ( DOB: Feb-1985 From: Sep-2023 )
Current Director: ALAN JAMES FORT ( DOB: Jul-1956 From: May-2013 )
Current Director: MURDOCH LANG MCKILLOP ( DOB: Oct-1947 From: Jun-2013 )
Current Director: CARLES ROVIRA CAROZ ( DOB: Dec-1973 From: Jan-2022 )
Current Secretary: FEDERICO PEREZ ( From: Oct-2016 )
Resigned Director: JAMES ALAN BARKER ( DOB: Mar-1950 From: Aug-1997 To: Feb-1998 )
Resigned Director: HAROLD WILLIAM BEECH ( DOB: Jun-1942 From: Jul-1992 To: Mar-1999 )
Resigned Director: MICHAEL JOHN BISHOP ( DOB: Jan-1946 From: Aug-1997 To: Feb-1998 )
Resigned Director: GRAHAM MICHAEL BREALEY ( DOB: Jun-1940 From: Jun-1992 To: Feb-1994 )
Resigned Director: STEPHEN JEFFREY DARLINGTON ( DOB: Feb-1959 From: Feb-1996 To: Aug-1997 )
Resigned Director: ARTHUR STEPHEN DENNIS ( DOB: Jun-1958 From: Aug-1997 To: Jun-2001 )
Resigned Director: DAVID RICHARD ARTHUR EVANS ( DOB: Jun-1946 From: Jul-1995 To: Mar-1997 )
Resigned Director: RAIMON TRIAS FITA ( DOB: Aug-1979 From: Jan-2009 To: Feb-2012 )
Resigned Director: DAVID HAROLD FLETCHER ( DOB: Jan-1947 From: Oct-2002 To: Apr-2004 )
Resigned Director: DAVID HEWLETT ( DOB: Feb-1949 From: Jul-1992 To: Aug-1997 )
Resigned Director: JOHN MARLAND ( DOB: Aug-1946 From: Jul-1992 To: Sep-1992 )
Resigned Director: FRANCESC MESEGUE ( DOB: Sep-1955 From: Mar-2013 To: Sep-2023 )
Resigned Director: KERRY DANIEL NEATH ( DOB: Aug-1959 From: Feb-1998 To: Apr-2000 )
Resigned Director: MICHAEL NELMES CROCKER ( DOB: Mar-1937 From: Aug-1997 To: Feb-1998 )
Resigned Director: GERALD PAUL NUTTALL ( DOB: Jun-1965 From: Sep-1999 To: Oct-2002 )
Resigned Director: XAVIER PUIG ( DOB: Jul-1980 From: Feb-2012 To: Mar-2013 )
Resigned Director: JUAN PUIGGALI ( DOB: Apr-1950 From: Jan-2009 To: Jan-2012 )
Resigned Director: KEITH BERNARD ROBERTS ( DOB: Feb-1945 From: Feb-1998 To: Dec-1999 )
Resigned Director: FRANCESC RUBIRALTA RUBIO ( DOB: May-1977 From: Jan-2009 To: Mar-2013 )
Resigned Director: FRANCISCO RUBIRALTA ( DOB: Feb-1939 From: Jan-2009 To: Oct-2009 )
Resigned Director: NIGEL BRIAN STEANE ( DOB: Jan-1963 From: Oct-1994 To: Sep-1996 )
Resigned Director: ANTHONY STOTT ( DOB: Jul-1950 From: Jul-1992 To: Aug-1994 )
Resigned Director: MALCOLM IAN TOMKINS ( DOB: Dec-1967 From: Oct-2002 To: Sep-2005 )
Resigned Director: RAIMON TRIAS ( DOB: Aug-1979 From: Feb-2012 To: May-2012 )
Resigned Director: PAUL STEPHEN TWELLS ( DOB: Sep-1953 From: Jul-1992 To: Jan-1996 )
Resigned Director: LUIS SANZ VILLARES ( DOB: Apr-1977 From: Jan-2009 To: Apr-2024 )
Resigned Director: JULIE ANNE WARRINGTON ( DOB: Sep-1964 From: Apr-2004 To: Jan-2009 )
Resigned Secretary: MICHAEL JOHN ANDREW ( From: Jul-1992 To: Aug-1994 )
Resigned Secretary: IAN BAIN ( DOB: May-1969 From: Mar-2005 To: May-2008 )
Resigned Secretary: JAMES ALAN BARKER ( DOB: Mar-1950 From: Aug-1997 To: Feb-1998 )
Resigned Secretary: RAIMON TRIAS FITA ( DOB: Aug-1979 From: Jan-2009 To: Feb-2012 )
Resigned Secretary: KERRY DANIEL NEATH ( DOB: Aug-1959 From: Feb-1998 To: Apr-2000 )
Resigned Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Jul-1998 To: Mar-2005 )
Resigned Secretary: XAVIER PUIG ( From: Feb-2012 To: Oct-2016 )
Resigned Secretary: NIGEL BRIAN STEANE ( DOB: Jan-1963 From: Oct-1994 To: Sep-1996 )
Resigned Secretary: ELIZABETH ANNE WARD ( DOB: Jun-1957 From: Aug-1994 To: Oct-1994 )
Resigned Secretary: JONATHAN MICHAEL DAVID WOOLFE ( DOB: Jul-1965 From: Sep-1996 To: Aug-1997 )
Persons of Significant Control:
Rfa-Tech Limited, Building 58 East Moors Road, Cardiff, CF24 5NN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)
Rfa (Penistone) Limited, Building 58 East Moors Road, Cardiff, CF24 5NN, Wales: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06, Ceased: 2016-04-06)