Rfa (Penistone) Limited
01850509
Notable Risks
- 6 outstanding charges (-10)
Details
Previously known as
Compliance
Last accounts
31/12/2024
dormant
Next accounts due
30/09/2026
Confirmation statement
Last: 10/08/2025
Due 24/08/2026
Industry
Officers
secretary · Since 01/08/2020
Former
director · Resigned 08/09/1992
director · Resigned 22/02/1994
director · Resigned 12/08/1994
secretary · Resigned 12/08/1994
secretary · Resigned 01/10/1994
director · Resigned 18/01/1996
director · Resigned 02/09/1996
secretary · Resigned 02/09/1996
director · Resigned 14/03/1997
director · Resigned 18/08/1997
director · Resigned 18/08/1997
secretary · Resigned 18/08/1997
secretary · Resigned 27/02/1998
director · Resigned 27/02/1998
director · Resigned 27/02/1998
director · Resigned 27/02/1998
director · Resigned 31/03/1999
director · Resigned 23/12/1999
secretary · Resigned 18/04/2000
director · Resigned 18/04/2000
director · Resigned 27/06/2001
director · Resigned 31/10/2002
director · Resigned 28/04/2004
corporate secretary · Resigned 01/03/2005
director · Resigned 19/09/2005
secretary · Resigned 23/05/2008
director · Resigned 09/01/2009
corporate secretary · Resigned 09/01/2009
director · Resigned 23/10/2009
director · Resigned 15/01/2012
director · Resigned 01/02/2012
secretary · Resigned 01/02/2012
director · Resigned 01/05/2012
director · Resigned 27/03/2013
director · Resigned 27/03/2013
secretary · Resigned 26/10/2016
secretary · Resigned 01/08/2020
director · Resigned 01/09/2023
director · Resigned 02/04/2024
director · Resigned 27/03/2025
director · Resigned 31/12/2025
director · Resigned 31/12/2025
Persons with Significant Control
Rfa-Tech Limited
Building 58, East Moors Road, Cardiff, CF24 5NN
Reg: 01344934 · Uk · Limited
Notified 06/04/2016
Former PSCs
Rfa (Penistone) Limited
Ceased 06/04/2016
Charges6 outstanding
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WILMINGTON TRUST (LONDON) LIMITED AS TRUSTEE FOR EACH OF THE SECURED PARTIES
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
WILMINGTON TRUST (LONDON) LIMITED, THIRD FLOOR, 1 KING'S ARM'S YARD, LONDON, EC2R 7AF (AS TRUST
WELLS FARGO CAPITAL FINANCE (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC (THE SECURITY AGENT)
BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)
BURDALE FINANCIAL LIMITED (THE SECURITY TRUSTEE)
HSBC INVOICE FINANCE (UK) LIMITED
THE ROYAL BANK OF SCOTLAND PLC
BARCLAYS BANK PLC
BARCLAYS BANK PLC
NATIONAL WESTMINSTER BANK PLC
NATIONAL WESTMINSTER BANK PLC
LLOYDS BANK PLC
LOMBARD NORTH CENTRAL PLC
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
THE GOVERNOR AND COMPANY OF THE BANK OF SCOTLAND
NATIONAL WESTMINSTER BANK PLC
LOMBARD NORTH CENTRAL PLC
NATIONAL WESTMINSTER BANK PLC
Change History
Active
Private Limited Company
BUILDING 58 CASTLE WORKS
CARDIFF