General information

Name:

Rafi Traders Limited

Office Address:

122 Widdrington Road CV1 4EN Coventry

Number: 13293636

Incorporation date: 2021-03-26

End of financial year: 31 March

Category: Private Limited Company

Description

Data updated on:

Rafi Traders Ltd could be gotten hold of in 122 Widdrington Road, in Coventry. Its zip code is CV1 4EN. Rafi Traders has been on the British market since the company was established on 2021-03-26. Its Companies House Reg No. is 13293636. This company's declared SIC number is 45112 which stands for Sale of used cars and light motor vehicles. Rafi Traders Limited filed its latest accounts for the financial period up to 2022-03-31. The business latest annual confirmation statement was submitted on 2022-06-06.

Right now, this specific company is supervised by a single director: Nicolae F., who was appointed 2 years ago. For almost one year Andrada I., had been fulfilling assigned duties for the following company until the resignation in 2021. In addition another director, namely Alin-Alexandru Z. resigned on 2021-03-26.

Nicolae F. is the individual who controls this firm, owns over 3/4 of company shares.

Financial data based on annual report

Company staff

Nicolae F.

Role: Director

Appointed: 10 November 2022

Latest update: 7 April 2024

People with significant control

Nicolae F.
Notified on 10 November 2022
Nature of control:
over 3/4 of shares
Andrada I.
Notified on 26 March 2021
Ceased on 10 November 2022
Nature of control:
over 3/4 of shares
Dumitru-Cristian T.
Notified on 26 March 2021
Ceased on 26 March 2021
Nature of control:
over 3/4 of shares
Alin-Alexandru Z.
Notified on 26 March 2021
Ceased on 26 March 2021
Nature of control:
over 3/4 of shares
Andrada I.
Notified on 26 March 2021
Ceased on 26 March 2021
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 March 2022
Confirmation statement next due date 20 June 2023
Confirmation statement last made up date 06 June 2022
Annual Accounts
Start Date For Period Covered By Report 2021-03-26
End Date For Period Covered By Report 2022-03-31

Company filings

Filing category

Hide filing type
Accounts Address Confirmation statement Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via compulsory strike-off (GAZ2)
filed on: 14th, November 2023
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 45112 : Sale of used cars and light motor vehicles
3
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