Company information:
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 |