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Rfe Europa Limited

07162852

active
ltd
england wales
Companies House
Health Score
57 / 100

Notable Risks

25/30
Filing
0/30
Financial
32/40
Risk
  • 4 outstanding charges (-8)

Details

8 Clarendon Drive, Wymbush, Milton Keynes, MK8 8ED
Incorporated 19/02/2010

Previously known as

Rfe Uk Limited · until 22/01/2013
Seebeck 49 Limited · until 04/05/2010

Compliance

Last accounts

30/06/2025

medium

Next accounts due

31/03/2027

On track

Confirmation statement

Last: 07/02/2026

Due 21/02/2027

On track

Industry

46900
Non-specialised wholesale trade

Officers

Anthony James Patrick Hooper

director · Since 30/03/2010

British · United Kingdom · Age 64

Anthony James Patrick Hooper

secretary · Since 10/09/2025

Former

Emw Directors Limited

corporate director · Resigned 30/03/2010

Emw Secretaries Limited

corporate secretary · Resigned 30/03/2010

Ian Leslie Zant-Boer

director · Resigned 30/03/2010

Gareth Neil Phillips

secretary · Resigned 17/02/2012

Gareth Neil Phillips

director · Resigned 17/02/2012

Michael John Millner Edwards

director · Resigned 28/06/2013

Anthony James Patrick Hooper

secretary · Resigned 20/11/2013

Dean Michael Jackson

director · Resigned 11/08/2014

Paul Anthony Dzialak

director · Resigned 18/09/2015

Isobel Sophie Tuckett

director · Resigned 01/07/2016

Desmond Jeremy Sparkes

secretary · Resigned 01/09/2016

Desmond Jeremy Sparkes

director · Resigned 01/09/2016

Dean Michael Jackson

director · Resigned 01/01/2018

Judith Margaret Hooper

director · Resigned 30/12/2022

Daniel John Allinson

director · Resigned 30/12/2022

Cristy Paige Vincent

secretary · Resigned 31/03/2024

Persons with Significant Control

Rfe International (Group) Ltd

75–100% shares
75–100% votes
Appoint directors

8, Clarendon Drive, Milton Keynes, MK8 8ED

Reg: 04156533 · Companies House · Limited By Shares

Notified 06/04/2016

Mr Anthony James Patrick Hooper

Significant control

British · United Kingdom · Age 64

8, Clarendon Drive, Milton Keynes, MK8 8ED

Notified 06/04/2016

Charges4 outstanding

Charge
outstanding

BIBBY FINANCIAL SERVICES LTD (AS SECURITY TRUSTEE)

Created 14/07/2023Registered 14/07/2023
Charge
outstanding

HSBC UK BANK PLC

Created 04/04/2022Registered 05/04/2022
Charge
outstanding

HSBC UK BANK PLC

Created 05/01/2022Registered 10/01/2022
Charge
outstanding

HSBC UK BANK PLC

Created 29/09/2020Registered 29/09/2020
Charge
satisfied

ADIDAS AG

Created 27/04/2015Registered 30/04/2015Satisfied 17/02/2022
Charge
satisfied

REEBOK INTERNATIONAL LIMITED REEBOK INTERNATIONAL LTD

Created 16/07/2013Registered 20/07/2013Satisfied 21/03/2023
charge
satisfied

BARCLAYS BANK PLC

Created 10/06/2010Registered 18/06/2010Satisfied 09/09/2020

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 appointedHOOPER, Anthony James Patrick
2026-06-08