Regulatory Facilitation Company Limited

Company Name	Regulatory Facilitation Company Limited
Director	Rachel Green
Company Status	Active
Company Number	05848756
Category	Private Limited Company
Incorporation Date	16 June 2006(17 years, 10 months ago)
Previous Name	Reach Facilitation Company Limited

Business Activity

Section M	Professional, scientific and technical activities
SIC 74909	Other professional, scientific and technical activities n.e.c.

Directors

Director Name	Ms Rachel Green
Date of Birth	January 1985 (Born 39 years ago)
Nationality	British
Status	Current
Appointed	01 January 2022(15 years, 6 months after company formation)
Appointment Duration	2 years, 3 months
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Director Name	Mr Melvyn Mark Whyte
Date of Birth	December 1939 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyme Building, Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD

Secretary Name	Mr Peter John Charles Newport
Nationality	British
Status	Resigned
Appointed	16 June 2006(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Director Name	Alison Hilary Banner
Date of Birth	June 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 months after company formation)
Appointment Duration	2 years, 3 months (resigned 19 April 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Abbeyfield Tarvin Chester CH3 8EQ Wales

Director Name	Mr Peter Richard Fields
Date of Birth	July 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 months after company formation)
Appointment Duration	2 years, 7 months (resigned 01 September 2009)
Role	Company Director
Country of Residence	England
Correspondence Address	Yew Tree House High Street Norley Warrington Cheshire WA6 8JS

Director Name	Mr Michael John Smith
Date of Birth	December 1942 (Born 81 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 months after company formation)
Appointment Duration	6 years, 4 months (resigned 21 May 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Lyme Building, Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD

Director Name	Gerald Barrington Macintosh Williams
Date of Birth	February 1937 (Born 87 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 months after company formation)
Appointment Duration	3 years, 3 months (resigned 14 May 2010)
Role	Company Director
Country of Residence	England
Correspondence Address	Lyme Building, Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD

Director Name	Mr Reginald Neville Warren
Date of Birth	March 1940 (Born 84 years ago)
Nationality	British
Status	Resigned
Appointed	18 January 2007(7 months after company formation)
Appointment Duration	12 years, 1 month (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Director Name	Dr Neville Douglas Prior
Date of Birth	December 1960 (Born 63 years ago)
Nationality	British
Status	Resigned
Appointed	16 February 2010(3 years, 8 months after company formation)
Appointment Duration	9 years (resigned 04 March 2019)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Director Name	Mr Andrew Fraser John Mitchell
Date of Birth	February 1953 (Born 71 years ago)
Nationality	British
Status	Resigned
Appointed	21 May 2013(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Director Name	Ms Kathryn Elizabeth Mingay
Date of Birth	October 1969 (Born 54 years ago)
Nationality	British
Status	Resigned
Appointed	23 May 2013(6 years, 11 months after company formation)
Appointment Duration	5 years, 9 months (resigned 04 March 2019)
Role	Company Director
Country of Residence	England
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Director Name	Mr Peter John Charles Newport
Date of Birth	January 1957 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	01 January 2014(7 years, 6 months after company formation)
Appointment Duration	5 years, 2 months (resigned 04 March 2019)
Role	Managing Director
Country of Residence	England
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Director Name	Mr Heinz Werner Dobbertin
Date of Birth	September 1951 (Born 72 years ago)
Nationality	German
Status	Resigned
Appointed	04 March 2019(12 years, 8 months after company formation)
Appointment Duration	2 years, 10 months (resigned 01 January 2022)
Role	Managing Director
Country of Residence	Germany
Correspondence Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU

Contact

Website	www.refac.eu
Telephone	01270 258530
Telephone region	Crewe

Location

Registered Address	Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU
Region	North West
Constituency	Crewe and Nantwich
County	Cheshire
Parish	Crewe
Ward	Crewe East
Built Up Area	Crewe
Address Matches	2 other UK companies use this postal address

Financials

Year	2012
Net Worth	£263,412
Cash	£333,029
Current Liabilities	£116,799

Accounts

Latest Accounts	31 December 2022 (1 year, 3 months ago)
Next Accounts Due	30 September 2024 (5 months from now)
Accounts Category	Small
Accounts Year End	31 December

Returns

Latest Return	11 March 2024 (1 month, 2 weeks ago)
Next Return Due	25 March 2025 (11 months from now)

Filing History

20 September 2023	Accounts for a small company made up to 31 December 2022 (8 pages)
13 March 2023	Confirmation statement made on 11 March 2023 with no updates (3 pages)
27 September 2022	Accounts for a small company made up to 31 December 2021 (8 pages)
17 March 2022	Confirmation statement made on 11 March 2022 with no updates (3 pages)
16 March 2022	Cessation of Heinz Werner Dobbertin as a person with significant control on 15 March 2022 (1 page)
16 March 2022	Notification of Lars Dobbertin as a person with significant control on 15 March 2022 (2 pages)
16 March 2022	Notification of Rachel Green as a person with significant control on 15 March 2022 (2 pages)
10 February 2022	Appointment of Ms Rachel Green as a director on 1 January 2022 (2 pages)
10 February 2022	Termination of appointment of Heinz Werner Dobbertin as a director on 1 January 2022 (1 page)
30 September 2021	Accounts for a small company made up to 31 December 2020 (9 pages)
31 March 2021	Confirmation statement made on 11 March 2021 with no updates (3 pages)
4 March 2021	Accounts for a small company made up to 31 December 2019 (7 pages)
25 March 2020	Confirmation statement made on 11 March 2020 with no updates (3 pages)
13 August 2019	Accounts for a small company made up to 31 December 2018 (6 pages)
5 July 2019	Termination of appointment of Peter John Charles Newport as a secretary on 30 June 2019 (1 page)
21 June 2019	Confirmation statement made on 11 March 2019 with updates (4 pages)
11 March 2019	Withdrawal of a person with significant control statement on 11 March 2019 (2 pages)
11 March 2019	Notification of Heinz Werner Dobbertin as a person with significant control on 4 March 2019 (2 pages)
7 March 2019	Termination of appointment of Peter John Charles Newport as a director on 4 March 2019 (1 page)
7 March 2019	Termination of appointment of Andrew Fraser John Mitchell as a director on 4 March 2019 (1 page)
7 March 2019	Termination of appointment of Neville Douglas Prior as a director on 4 March 2019 (1 page)
7 March 2019	Termination of appointment of Kathryn Elizabeth Mingay as a director on 4 March 2019 (1 page)
7 March 2019	Appointment of Mr Heinz Werner Dobbertin as a director on 4 March 2019 (2 pages)
7 March 2019	Termination of appointment of Reginald Neville Warren as a director on 4 March 2019 (1 page)
20 June 2018	Confirmation statement made on 16 June 2018 with no updates (3 pages)
30 April 2018	Accounts for a small company made up to 31 December 2017 (5 pages)
21 July 2017	Notification of a person with significant control statement (3 pages)
21 July 2017	Notification of a person with significant control statement (3 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
14 July 2017	Accounts for a small company made up to 31 December 2016 (5 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
26 June 2017	Confirmation statement made on 16 June 2017 with no updates (3 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 132,500 (7 pages)
30 June 2016	Annual return made up to 16 June 2016 with a full list of shareholders Statement of capital on 2016-06-30 GBP 132,500 (7 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
26 May 2016	Accounts for a small company made up to 31 December 2015 (7 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
17 August 2015	Accounts for a small company made up to 31 December 2014 (6 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 132,500 (6 pages)
19 June 2015	Annual return made up to 16 June 2015 with a full list of shareholders Statement of capital on 2015-06-19 GBP 132,500 (6 pages)
7 January 2015	Registered office address changed from Lyme Building, Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Lyme Building, Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU on 7 January 2015 (1 page)
7 January 2015	Registered office address changed from Lyme Building, Westmere Drive Crewe Business Park Crewe Cheshire CW1 6ZD to Group House Southmere Court Electra Way Crewe Cheshire CW1 6GU on 7 January 2015 (1 page)
22 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
22 August 2014	Accounts for a small company made up to 31 December 2013 (6 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 132,500 (6 pages)
23 June 2014	Annual return made up to 16 June 2014 with a full list of shareholders Statement of capital on 2014-06-23 GBP 132,500 (6 pages)
16 June 2014	Appointment of Mr Peter John Charles Newport as a director (2 pages)
16 June 2014	Appointment of Mr Peter John Charles Newport as a director (2 pages)
20 January 2014	Company name changed reach facilitation company LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
20 January 2014	Company name changed reach facilitation company LIMITED\certificate issued on 20/01/14 RES15 ‐ Change company name resolution on 2013-11-15 NM01 ‐ Change of name by resolution (3 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
17 June 2013	Annual return made up to 16 June 2013 with a full list of shareholders (7 pages)
10 June 2013	Appointment of Mr Andrew Fraser John Mitchell as a director (2 pages)
10 June 2013	Termination of appointment of Michael Smith as a director (1 page)
10 June 2013	Termination of appointment of Melvyn Whyte as a director (1 page)
10 June 2013	Termination of appointment of Michael Smith as a director (1 page)
10 June 2013	Termination of appointment of Melvyn Whyte as a director (1 page)
10 June 2013	Appointment of Mrs Kathryn Elizabeth Mingay as a director (2 pages)
10 June 2013	Appointment of Mrs Kathryn Elizabeth Mingay as a director (2 pages)
10 June 2013	Appointment of Mr Andrew Fraser John Mitchell as a director (2 pages)
22 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
22 May 2013	Current accounting period extended from 30 June 2013 to 31 December 2013 (1 page)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
28 August 2012	Total exemption small company accounts made up to 30 June 2012 (5 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
18 June 2012	Annual return made up to 16 June 2012 with a full list of shareholders (7 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
21 March 2012	Total exemption small company accounts made up to 30 June 2011 (5 pages)
16 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
16 August 2011	Annual return made up to 16 June 2011 with a full list of shareholders (7 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
22 March 2011	Total exemption small company accounts made up to 30 June 2010 (5 pages)
2 July 2010	Appointment of Dr Neville Douglas Prior as a director (2 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
2 July 2010	Annual return made up to 16 June 2010 with a full list of shareholders (10 pages)
2 July 2010	Appointment of Dr Neville Douglas Prior as a director (2 pages)
25 June 2010	Termination of appointment of Gerald Williams as a director (1 page)
25 June 2010	Termination of appointment of Gerald Williams as a director (1 page)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
11 December 2009	Total exemption full accounts made up to 30 June 2009 (10 pages)
10 November 2009	Director's details changed for Michael John Smith on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Reginald Neville Warren on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Peter John Charles Newport on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Gerald Barrington Macintosh Williams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Melvyn Mark Whyte on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Mr Melvyn Mark Whyte on 10 November 2009 (2 pages)
10 November 2009	Secretary's details changed for Peter John Charles Newport on 10 November 2009 (1 page)
10 November 2009	Director's details changed for Michael John Smith on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Gerald Barrington Macintosh Williams on 10 November 2009 (2 pages)
10 November 2009	Director's details changed for Reginald Neville Warren on 10 November 2009 (2 pages)
11 September 2009	Appointment terminated director peter fields (1 page)
11 September 2009	Appointment terminated director peter fields (1 page)
3 July 2009	Return made up to 16/06/09; full list of members (10 pages)
3 July 2009	Appointment terminated director alison banner (1 page)
3 July 2009	Return made up to 16/06/09; full list of members (10 pages)
3 July 2009	Appointment terminated director alison banner (1 page)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
30 April 2009	Total exemption small company accounts made up to 30 June 2008 (6 pages)
9 July 2008	Return made up to 16/06/08; full list of members (10 pages)
9 July 2008	Return made up to 16/06/08; full list of members (10 pages)
9 July 2008	Location of register of members (1 page)
9 July 2008	Location of register of members (1 page)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
16 April 2008	Total exemption small company accounts made up to 30 June 2007 (3 pages)
10 January 2008	Particulars of contract relating to shares (2 pages)
10 January 2008	Particulars of contract relating to shares (2 pages)
10 January 2008	Ad 07/01/08--------- Â£ si 2500@1=2500 Â£ ic 130000/132500 (2 pages)
10 January 2008	Ad 07/01/08--------- Â£ si 2500@1=2500 Â£ ic 130000/132500 (2 pages)
18 August 2007	Ad 02/07/07--------- Â£ si 5000@1=5000 Â£ ic 125000/130000 (2 pages)
18 August 2007	Ad 02/07/07--------- Â£ si 5000@1=5000 Â£ ic 125000/130000 (2 pages)
14 August 2007	Ad 16/03/07-09/05/07 Â£ si 125000@1 (8 pages)
14 August 2007	Ad 16/03/07-09/05/07 Â£ si 125000@1 (8 pages)
3 August 2007	Ad 16/03/07-14/05/07 Â£ si 235000@1 (4 pages)
3 August 2007	Ad 16/03/07-14/05/07 Â£ si 235000@1 (4 pages)
17 July 2007	Nc inc already adjusted 16/03/07 (2 pages)
17 July 2007	Ad 16/03/07-09/05/07 Â£ si 105000@1 (5 pages)
17 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
17 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
17 July 2007	Ad 16/03/07-09/05/07 Â£ si 105000@1 (5 pages)
17 July 2007	Nc inc already adjusted 16/03/07 (2 pages)
17 July 2007	Resolutions RES12 ‐ Resolution of varying share rights or name (9 pages)
17 July 2007	Resolutions RES04 ‐ Resolution of increasing authorised share capital (1 page)
10 July 2007	Return made up to 16/06/07; full list of members (7 pages)
10 July 2007	Return made up to 16/06/07; full list of members (7 pages)
24 May 2007	Memorandum and Articles of Association (19 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2007	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association (11 pages)
24 May 2007	Memorandum and Articles of Association (19 pages)
26 March 2007	New director appointed (2 pages)
26 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
21 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (3 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (2 pages)
19 March 2007	New director appointed (3 pages)
5 March 2007	New director appointed (2 pages)
5 March 2007	New director appointed (2 pages)
16 June 2006	Incorporation (12 pages)
16 June 2006	Incorporation (12 pages)

Regulatory Facilitation Company Limited

Business Activity

Directors

Contact

Location

Financials

Accounts

Returns

Filing History

Contact Business Cheshire