About

Date of Incorporation: 22/01/2001 (16 years and 7 months ago)
Registered Address: Elm Farmhouse, Frankton, Rugby, Warwickshire, CV23 9PJ, United Kingdom

 

Based in Rugby, Warwickshire, Sfr (Gb) Ltd was setup in 2001, it's status in the Companies House registry is set to "Active". We do not know the number of employees at Sfr (Gb) Ltd. The organisation has one director listed as Mr Timothy Dudley Atkin.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Total Appointments
Mr Timothy Dudley Atkin 01 February 2001 6
Secretary Name Appointed Total Appointments
Mrs Jacqueline Ann Atkin 01 February 2001 4

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Timothy Dudley Atkin/
1963-08
Individual person with significant control British/
England
  • Ownership of shares - between 50% and 75%
Mrs Jacqueline Ann Atkin/
1963-10
Individual person with significant control British/
England
  • Ownership of shares - between 25% and 50%

Filing History

Document Type Date
CS01 - N/A 04 February 2017
AA - Annual Accounts 30 September 2016
AR01 - Annual Return 09 February 2016
AA - Annual Accounts 14 September 2015
AR01 - Annual Return 29 January 2015
AA - Annual Accounts 19 August 2014
AR01 - Annual Return 20 February 2014
CH03 - Change of particulars for secretary 20 February 2014
CH01 - Change of particulars for director 20 February 2014
AD01 - Change of registered office address 20 February 2014
AD01 - Change of registered office address 20 February 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 06 February 2013
AA - Annual Accounts 07 November 2012
AR01 - Annual Return 27 January 2012
AA - Annual Accounts 31 October 2011
AR01 - Annual Return 14 February 2011
CH01 - Change of particulars for director 08 February 2011
AD01 - Change of registered office address 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
CH03 - Change of particulars for secretary 08 February 2011
AA - Annual Accounts 28 September 2010
AR01 - Annual Return 28 January 2010
CH01 - Change of particulars for director 28 January 2010
AA - Annual Accounts 06 October 2009
363a - Annual Return 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 06 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
288c - Notice of change of directors or secretaries or in their particulars 05 February 2009
AA - Annual Accounts 26 September 2008
287 - Change in situation or address of Registered Office 18 February 2008
363a - Annual Return 18 February 2008
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 18 February 2008
353 - Register of members 18 February 2008
AA - Annual Accounts 05 December 2007
AA - Annual Accounts 07 March 2007
363a - Annual Return 07 March 2007
363a - Annual Return 13 February 2006
AA - Annual Accounts 06 December 2005
363s - Annual Return 25 February 2005
AA - Annual Accounts 29 December 2004
AA - Annual Accounts 09 March 2004
363s - Annual Return 20 February 2004
AA - Annual Accounts 07 July 2003
363s - Annual Return 24 February 2003
363s - Annual Return 05 March 2002
225 - Change of Accounting Reference Date 17 January 2002
287 - Change in situation or address of Registered Office 25 May 2001
395 - Particulars of a mortgage or charge 17 May 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288a - Notice of appointment of directors or secretaries 26 April 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
288b - Notice of resignation of directors or secretaries 07 February 2001
NEWINC - New incorporation documents 22 January 2001

Mortgages & Charges

Description Date Status Charge by
Debenture 08 May 2001 Outstanding Barclays Bank Plc

Standard Industrial Classification (SIC)

No SIC found.