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Rfb Trustees Five Limited (No: 05182780)

Address: CITADEL HOUSE, 58 HIGH STREET, HULL, HU1 1QE, ENGLAND

Status: Active

Incorporated: 19-Jul-2004

Accounts Next Due: 31-Jan-2025

Next Confirmation Statement Due: 08-Feb-2024

Industry Class: 74990 - Non-trading company

Current Director: KEITH JAMES BENTON ( DOB: Feb-1967   From: Nov-2018  )

Current Director: MARK RUSSELL DIXON ( DOB: Oct-1972   From: Jul-2018  )

Current Director: CHRISTOPHER JOHN DRINKALL ( DOB: Feb-1980   From: Nov-2018  )

Current Director: CHARLES RICHARD FIELD ( DOB: Sep-1962   From: Jan-2005  )

Current Director: JOHN PAUL FLANAGAN ( DOB: Jan-1980   From: Nov-2018  )

Current Director: JOHN PAUL FLANAGAN (   From: Nov-2018  )

Current Director: JOHN PAUL FLANAGAN ( DOB: Jan-1980   From: Nov-2018  )

Current Director: NEIL RICHARD FRANKLIN ( DOB: May-1961   From: May-2007  )

Current Director: NEIL RICHARD FRANKLIN ( DOB: May-1961   From: May-2007  )

Current Director: RALPH NEVIL GILBERT ( DOB: Oct-1965   From: Nov-2018  )

Current Director: CAROLINE MARY HARDCASTLE ( DOB: Oct-1974   From: May-2022  )

Current Director: EDWARD PETER JOHN MERRICK HEPPEL ( DOB: Jun-1981   From: May-2022  )

Current Director: EDWARD CHARLES JENNESON ( DOB: Feb-1980   From: Nov-2018  )

Current Director: JOHN RICHARD LANE ( DOB: Aug-1963   From: Jan-2005  )

Current Director: GERRY LINDA MORRISON ( DOB: Apr-1979   From: May-2022  )

Current Secretary: ROLLITS COMPANY SECRETARIES LIMITED (   From: Jul-2004  )

Resigned Director: PETER HUGH BOWES ( DOB: Mar-1948   From: Jan-2005   To: Apr-2005  )

Resigned Director: JAMES WILLIAM BRENNAND ( DOB: Apr-1942   From: Jul-2005   To: Apr-2007  )

Resigned Director: GEORGE EDWARD COYLE ( DOB: Dec-1955   From: Nov-2018   To: Apr-2021  )

Resigned Director: CHRISTOPHER REX CRYSTAL ( DOB: Jun-1976   From: Jul-2018   To: Nov-2023  )

Resigned Director: MARK RUSSELL DIXON ( DOB: Oct-1972   From: Jul-2018   To: Oct-2023  )

Resigned Director: ROSALIND JANE HARWOOD (   From: Jan-2005   To: Aug-2005  )

Resigned Director: CAROLINE PETA HEDGES ( DOB: Feb-1958   From: Jan-2005   To: Feb-2009  )

Resigned Director: EDWARD CHARLES JENNESON ( DOB: Feb-1980   From: Nov-2018   To: Oct-2022  )

Resigned Director: DOUGLAS ROBERT OLIVER ( DOB: Jan-1958   From: Jan-2012   To: May-2023  )

Resigned Director: ROLLITS COMPANY FORMATIONS LIMITED ( DOB: Oct-1999   From: Jul-2004   To: Jan-2005  )

Resigned Director: NASIM SHARF ( DOB: Sep-1970   From: Mar-2015   To: Mar-2018  )

Resigned Director: STEPHEN JOHN TRYNKA ( DOB: Dec-1953   From: Jan-2005   To: Apr-2017  )

Resigned Director: DAVID ANDREW WATSON ( DOB: Mar-1962   From: Sep-2007   To: Sep-2008  )

Persons of Significant Control:

Mr John Richard Lane, Citadel House 58 High Street, Hull, HU1 1QE, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more (Notified: 2016-04-06)

Company Accounts Summary (£)   

Item 17 18 19 20 21 22 23 24 Chart
Called up share capital not paid, not expressed as current asset 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Net assets (liabilities) 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
Equity / share capital and reserves 2 2 2 2 2 2 2 2 2.0,2.0,2.0,2.0,2.0,2.0,2.0,2.0
History Chart

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