Rafi Transport Ltd

General information

Name:

Rafi Transport Limited

Office Address:

10 Hawkstone Way LL13 9GP Wrexham

Number: 09771701

Incorporation date: 2015-09-10

Dissolution date: 2021-03-16

End of financial year: 31 July

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Rafi Transport came into being in 2015 as a company enlisted under no 09771701, located at LL13 9GP Wrexham at 10 Hawkstone Way. The firm's last known status was dissolved. Rafi Transport had been in this business for at least 6 years.

In the limited company, a number of director's duties have so far been fulfilled by Bence R., Gergo R. and Tibor R.. Out of these three people, Tibor R. had been with the limited company for the longest time, having become a vital addition to the Management Board on 2015-09-10.

Executives who had control over this firm were as follows: Gergo R. owned 1/2 or less of company shares and had 1/2 or less of voting rights. Bence R. owned 1/2 or less of company shares, had 1/2 or less of voting rights. Tibor R. owned 1/2 or less of company shares, had 1/2 or less of voting rights.

Financial data based on annual reports

Company staff

Bence R.

Role: Director

Appointed: 16 October 2017

Latest update: 21 February 2024

Gergo R.

Role: Director

Appointed: 16 October 2017

Latest update: 21 February 2024

Tibor R.

Role: Director

Appointed: 10 September 2015

Latest update: 21 February 2024

People with significant control

Gergo R.
Notified on 16 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Bence R.
Notified on 16 October 2017
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Tibor R.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 30 April 2022
Account last made up date 31 July 2020
Confirmation statement next due date 20 October 2020
Confirmation statement last made up date 08 September 2019
Annual Accounts 28 February 2017
Start Date For Period Covered By Report 2015-09-10
End Date For Period Covered By Report 2016-09-30
Date Approval Accounts 28 February 2017
Annual Accounts 21 October 2017
Start Date For Period Covered By Report 2016-10-01
End Date For Period Covered By Report 2017-07-31
Date Approval Accounts 21 October 2017
Annual Accounts
Start Date For Period Covered By Report 2018-08-01
End Date For Period Covered By Report 31 July 2019
Annual Accounts
Start Date For Period Covered By Report 2019-08-01
End Date For Period Covered By Report 31 July 2020
Annual Accounts
End Date For Period Covered By Report 31 July 2018

Company filings

Filing category

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Accounts Address Confirmation statement Dissolution Gazette Incorporation Officers Persons with significant control
Free Download
Final Gazette dissolved via voluntary strike-off (GAZ2(A))
filed on: 16th, March 2021
gazette
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 49410 : Freight transport by road
5
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