Company information:
Rga Ifa Limited (No: 09893731)
Address: 1 THE BULRUSHES, BOLDON BUSINESS PARK, BOLDON COLLIERY, TYNE & WEAR, NE35 9PF, UNITED KINGDOM
Status: Active - Proposal to Strike off
Incorporated: 30-Nov-2015
Accounts Next Due: 09-Jan-2019
Next Confirmation Statement Due: 30-Dec-2019
Industry Class: 66190 - Activities auxiliary to financial intermediation n.e.c.
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Jul-2018 )
Current Director: LEE GRAHAM HARTLEY ( DOB: Mar-1976 From: Jul-2018 )
Current Director: SCOTT HOPKINSON ( DOB: Aug-1974 From: Jul-2018 )
Current Secretary: SCOTT HOPKINSON ( From: Jul-2018 )
Resigned Director: ROBERT HARRY GOODMAN ( DOB: Oct-1959 From: Nov-2015 To: Jul-2018 )
Resigned Director: ELAINE THERESA GOODMAN ( DOB: Nov-1961 From: Nov-2015 To: Jul-2018 )
Persons of Significant Control:
Fairstone Holdings Limited, 1 The Bulrushes Woodstock Way, Boldon Business Park, Boldon Colliery, Tyne & Wear, NE35 9PF, England: Ownership of shares – 75% or more as a member of a firm, Ownership of voting rights - 75% or more as a member of a firm (Notified: 2018-07-02)
Mr Robert Harry Goodman, 19 Park Place Park Place, Newdigate Road, Harefield, Uxbridge, Middlesex, UB9 6EJ: Ownership of shares – More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50%, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-07-02)
Mrs Elaine Theresa Goodman, 19 Park Place Park Place, Newdigate Road, Harefield, Uxbridge, Middlesex, UB9 6EJ: Ownership of shares – More than 25% but not more than 50%, Ownership of shares – More than 25% but not more than 50% as a member of a firm, Ownership of voting rights - More than 25% but not more than 50%, Ownership of voting rights - More than 25% but not more than 50% as a member of a firm, Right to appoint and remove directors, Has significant influence or control as a member of a firm (Notified: 2016-04-06, Ceased: 2018-07-02)