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Name

RFS72 Group Limited

Address
118 Main Street
Repton
Derby
DE65 6FB
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
9 November 2020
End of VAT Registration
23 July 2023
Company Register Name RFS72 Group LTD
Company Register Address Ashford House 95 Dixons Green Road
Dudley
DY2 7DJ
Company No. 04977152 Show on Companies House
Accountsunaudited-abridged
last accounts made up to 30 April 2022
Sector (SIC)96090 - Other personal service activities n.e.c.
Company Register Statusactive
Previous Names
  • Apollo Chemicals Group Limited
  • KYC Check
    KYC / PEP / AML request
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Higgs Trust Corporation Limited Status: Active Notified: 26/11/2020 Companies House Number: 10787764 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Pawlowski, Robert John Status: Active Notified: 26/11/2020 Date of Birth: 09/1958 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Saunders, Gillian Status: Active Notified: 26/11/2020 Date of Birth: 02/1941 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Saunders, Jonathan Harvey Status: Ceased Notified: 06/04/2016 Ceased: 26/11/2020 Date of Birth: 07/1967 Nature of Control
  • Ownership of shares 75 to 100 percent as trust
  • Voting rights 75 to 100 percent as trust
  • Right to appoint and remove directors as trust
  • Officers (2)

    Source: Companies House
    Saunders, Claire Dudley, West Midlands, England Status: Active Notified: 07/01/2009 Date of Birth: 07/1967 Occupation: Secretary Role: Secretary Nationality: British
    Saunders, Jonathan Harvey Dudley, West Midlands, England Status: Active Notified: 07/01/2009 Date of Birth: 07/1967 Occupation: Director Role: Director Country of Residence: England Nationality: British