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Companies House/Southall/Company profile

RAFAEL EQUIPMENTS LTD

Active - Proposal to Strike off
12304434·incorporated 2019-11-08

RAFAEL EQUIPMENTS LTD is an active UK private limited company, incorporated on 8 November 2019 at Companies House (number 12304434; OpenRegistry canonical ID GB-12304434-rafael-equipments-ltd). Sophymarine's OpenRegistry classifies it under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.), one of 2,274 active UK entities in that code and one of 8,083 active companies registered in Southall (postcode UB1). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2019-11-08
Registered Address
69 TRINITY ROAD, SOUTHALL, UB1 1EP, ENGLAND
SIC
47749 — Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.
Country of origin
United Kingdom

Accounts

Next accounts due 2021-08-08. Financial year-end: 30/11. Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2020-02-10. Next confirmation statement due 2021-03-24.

Persons with significant control

RAFAEL EQUIPMENTS LTD has 2 persons with significant control on file:

  • Mr Rafael Fidelis De Heredia born 1974 resident in United Kingdom, Portuguese national. Notified 2019-11-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors
  • Mr Rafael Fidelis De Heredia born 1974 resident in United Kingdom, Portuguese national. Notified 2020-01-28.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
    • Right To Appoint And Remove Directors As Trust
    • Right To Appoint And Remove Directors As Firm

1 historical PSC record has ceased:

  • Mr Rafael Fidelis Heredia born 1974 resident in England, Portuguese national. Notified 2019-11-08. Ceased 2020-01-20.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
    • Has the right to appoint and remove directors

Similar UK companies

Other companies registered under SIC 47749 (Retail sale of medical and orthopaedic goods in specialised stores (not incl. hearing aids) n.e.c.):

Other companies registered in Southall: