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Haines Watts (Preston) Limited

Adresa
120-124 Towngate
Leyland
Lancashire
PR25 2LQ
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
VAT Registration Date
1. říjen 2016
Company Register Name RFM Preston LTD
Company Register Address Unit 1 Guest House Farm Runshaw Lane
Preston
PR7 6HD
Company No. 06550425 Show on Companies House
Accountstotal-exemption-full
last accounts made up to 30. červen 2022
Sector (SIC)69201 Accounting and auditing activities
Company Register Statusactive
Previous Names
  • Haines Watts (Preston) Limited | RFM Preston LTD
  • Haines Watts Preston Limited
  • BT Deal Limited
  • KYC Check
    KYC / PEP / AML request
    This data is incorrect?
    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

    Quick access

    Persons with Significant Control (4)

    Source: Companies House
    gb-flag GB Rfm Group Ltd Status: Active Notified: 28/06/2022 Companies House Number: 10887631 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Fairclough, Geoffrey Charles Status: Ceased Notified: 06/04/2016 Ceased: 20/08/2019 Date of Birth: 10/1955 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Newsham, Paul Charles Status: Ceased Notified: 18/01/2019 Ceased: 28/06/2022 Date of Birth: 07/1965 Nature of Control
  • Ownership of shares – More than 50% but not more than 75%
  • Ownership of voting rights - More than 50% but not more than 75%
  • Right to appoint and remove directors
  • Telford, Gillian Status: Ceased Notified: 06/04/2016 Ceased: 28/06/2022 Date of Birth: 08/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Officers (4)

    Source: Companies House
    Meikle, Alan John Leyland, Lancashire, England Status: Active Notified: 11/12/2017 Date of Birth: 06/1961 Occupation: Chartered Accountant Role: Director Country of Residence: England Nationality: British
    Newsham, Paul Charles Leyland, Lancashire, England Status: Active Notified: 18/01/2019 Date of Birth: 07/1965 Occupation: Director Role: Director Country of Residence: England Nationality: British
    Grundy, Pauline Leyland, Preston Status: Ceased Notified: 12/02/2016 Ceased: 12/12/2023 Role: Secretary
    Telford, Gillian Leyland, England Status: Ceased Notified: 31/03/2011 Ceased: 13/12/2023 Date of Birth: 08/1974 Occupation: Tax Specialist Role: Director Country of Residence: United Kingdom Nationality: British

    Companies Controlled by This Company (4)

    gb-flag Excel Wills and Estate Planning Limited Status: Ceased Notified: 12/07/2017 Ceased: 11/08/2017 Companies House Number: 10862851 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB RFM London Limited Status: Ceased Notified: 06/04/2016 Ceased: 03/03/2021 Companies House Number: 09572294 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • gb-flag GB RFM Ulverston LTD Status: Ceased Notified: 11/05/2018 Ceased: 29/06/2022 Companies House Number: 11356692 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • gb-flag GB Regionally Ventures Holdings Limited Status: Ceased Notified: 26/07/2018 Ceased: 03/03/2021 Companies House Number: 10387436 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%