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Companies House/Dudley/Company profile

RFS72 GROUP LTD

Active
04977152·incorporated 2003-11-26

RFS72 GROUP LTD is an active UK private limited company, incorporated on 26 November 2003 at Companies House (number 04977152; OpenRegistry canonical ID GB-04977152-rfs72-group-ltd). Sophymarine's OpenRegistry classifies it under SIC 96090 (Other service activities n.e.c.), one of 120,748 active UK entities in that code and one of 6,215 active companies registered in Dudley, West Midlands (postcode DY2). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2003-11-26
Registered Address
ASHFORD HOUSE 95, DIXONS GREEN ROAD, DUDLEY, WEST MIDLANDS, DY2 7DJ, ENGLAND
SIC
96090 — Other service activities n.e.c.
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-04-30. Next accounts due 2027-01-31. Financial year-end: 30/04. Filing class: UNAUDITED ABRIDGED.

Confirmation statement

Last confirmation statement made up to 2025-11-26. Next confirmation statement due 2026-12-10.

Mortgages and charges

2 charges recorded against the company at Companies House: 0 outstanding, 2 satisfied, 0 partially satisfied.

Persons with significant control

RFS72 GROUP LTD has 3 persons with significant control on file:

  • Mr Robert John Pawlowski born 1958 resident in England, British national. Notified 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mrs Claire Louise Angela Saunders born 1967 resident in England, British national. Notified 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Mr Jonathan Harvey Saunders born 1967 resident in England, British national. Notified 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust

5 historical PSC records have ceased:

  • Mrs Gillian Saunders born 1941 resident in England, British national. Notified 2020-11-26. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Higgs Trust Corporation Limited (United Kingdom reg. 10787764). Notified 2020-11-26. Ceased 2024-07-31.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Jonathan Harvey Saunders born 1967 resident in England, British national. Notified 2016-04-06. Ceased 2020-11-26.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Jonathan Harvey Saunders born 1958 resident in England, British national. Notified 2024-07-31. Ceased 2024-08-14.
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Right To Appoint And Remove Directors As Trust
  • Rfs22 Limited (England reg. 15535428). Notified 2024-07-31. Ceased 2024-08-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

Previous names

RFS72 GROUP LTD has previously traded as:

  • APOLLO CHEMICALS GROUP LIMITED (until 2022-01-27)

Similar UK companies

Other companies registered under SIC 96090 (Other service activities n.e.c.):

Other companies registered in Dudley: