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Rfe International (Group) Ltd

04156533

active
ltd
england wales
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

8 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED
Incorporated 08/02/2001

Previously known as

R.F.E. International Limited · until 02/06/2010
Coglanding Limited · until 31/05/2001

Compliance

Last accounts

30/06/2025

group

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 17/01/2026

Due 31/01/2027

On track

Industry

46499
46499

Officers

Anthony James Patrick Hooper

director · Since 10/05/2001

British · United Kingdom · Age 64

James Gurney Bettle

director · Since 01/07/2015

British · Hong Kong · Age 51

Daniel John Allinson

director · Since 01/09/2016

British · England · Age 43

Judith Margaret Hooper

director · Since 01/09/2016

British · England · Age 64

Anthony James Patrick Hooper

secretary · Since 10/09/2025

Former

Keith Edward Wilson

director · Resigned 10/05/2001

Sebastian Price

secretary · Resigned 10/05/2001

Shoosmiths Secretaries Limited

corporate secretary · Resigned 18/10/2001

Andrew James Clifford

director · Resigned 30/09/2008

Christopher Mark Hancock

director · Resigned 20/01/2010

Anthony James Patrick Hooper

secretary · Resigned 20/01/2010

Gareth Neil Phillips

director · Resigned 17/02/2012

Michael John Millner Edwards

director · Resigned 28/06/2013

Christopher Mark Hancock

secretary · Resigned 20/11/2013

Paul Anthony Dzialak

director · Resigned 18/09/2015

Desmond Jeremy Sparkes

secretary · Resigned 01/09/2016

Desmond Jeremy Sparkes

director · Resigned 01/09/2016

Dean Michael Jackson

director · Resigned 01/01/2018

Isobel Sophie Tuckett

director · Resigned 30/06/2021

Cristy Paige Vincent

secretary · Resigned 31/03/2024

Persons with Significant Control

Mr Anthony James Patrick Hooper

50–75% shares
50–75% votes
Appoint directors

British · United Kingdom · Age 64

8, Clarendon Drive, Milton Keynes, MK8 8ED

Notified 06/04/2016

Charges1 outstanding

Charge
outstanding

HSBC UK BANK PLC

Created 29/09/2020Registered 29/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2010Registered 18/06/2010Satisfied 08/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 21/07/2006Registered 29/07/2006Satisfied 08/09/2020
charge
satisfied

BARCLAYS BANK PLC

Created 13/07/2001Registered 20/07/2001Satisfied 08/09/2020

Change History

statusactive
2026-06-08

Active

typeltd
2026-06-08

Private Limited Company

address line18 Clarendon Drive
2026-06-08

8 CLARENDON DRIVE

post townMilton Keynes
2026-06-08

MILTON KEYNES

officer appointedHOOPER, Anthony James Patrick
2026-06-08
officer appointedALLINSON, Daniel John
2026-06-08
officer appointedBETTLE, James Gurney
2026-06-08
officer appointedHOOPER, Anthony James Patrick
2026-06-08
officer appointedHOOPER, Judith Margaret
2026-06-08