Rugby Football Referees Union (National Constituent Body) Ltd

Company Name	Rugby Football Referees Union (National Constituent Body) Ltd
Company Status	Active
Company Number	10529970
Category	PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Incorporation Date	16 December 2016(7 years, 4 months ago)

Business Activity

Section S	Other service activities
SIC 9112	Professional organisations
SIC 94120	Activities of professional membership organisations

Directors

Director Name	Mr Allan George Macgregor
Date of Birth	February 1947 (Born 77 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Michael John Priestley
Date of Birth	January 1966 (Born 58 years ago)
Nationality	British
Status	Current
Appointed	16 December 2016(same day as company formation)
Role	Commissioned Officer Raf
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Stephen John Bradford
Date of Birth	August 1951 (Born 72 years ago)
Nationality	English
Status	Current
Appointed	16 December 2016(same day as company formation)
Role	NHS Business Manager
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Peter Jeremy Topham
Date of Birth	September 1945 (Born 78 years ago)
Nationality	British
Status	Current
Appointed	21 September 2017(9 months, 1 week after company formation)
Appointment Duration	6 years, 7 months
Role	Sales Manager
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr David Rose
Date of Birth	August 1963 (Born 60 years ago)
Nationality	British
Status	Current
Appointed	10 June 2018(1 year, 5 months after company formation)
Appointment Duration	5 years, 10 months
Role	Head Of Sport
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Dr Adam John White
Date of Birth	September 1990 (Born 33 years ago)
Nationality	British
Status	Current
Appointed	22 June 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 10 months
Role	Academic
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Steven Don Halliday
Date of Birth	September 1953 (Born 70 years ago)
Nationality	British
Status	Current
Appointed	26 June 2022(5 years, 6 months after company formation)
Appointment Duration	1 year, 9 months
Role	Treasurer
Country of Residence	England
Correspondence Address	Manley Farm Knutsford Road Antrobus Northwich CW9 6JN

Director Name	Mrs Mel Sutton
Date of Birth	January 1988 (Born 36 years ago)
Nationality	English
Status	Current
Appointed	25 June 2023(6 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Bruce John William Marshall
Date of Birth	February 1954 (Born 70 years ago)
Nationality	English
Status	Current
Appointed	25 June 2023(6 years, 6 months after company formation)
Appointment Duration	9 months, 4 weeks
Role	Company Director
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr Nicholas David Cousins
Date of Birth	March 1954 (Born 70 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Chief Executive Ecb Aco
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Mr Timothy John Miller
Date of Birth	October 1957 (Born 66 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	42 Grantbridge Street Islington London N1 8JN

Director Name	Mr David William Guerin
Date of Birth	April 1949 (Born 75 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Mr Ian Richard Woodgate
Date of Birth	August 1950 (Born 73 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Mr James Coulson
Date of Birth	August 1945 (Born 78 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Retired
Country of Residence	England
Correspondence Address	42 Grantbridge Street Islington London N1 8JN

Director Name	Mr Graeme Charters
Date of Birth	December 1956 (Born 67 years ago)
Nationality	British
Status	Resigned
Appointed	16 December 2016(same day as company formation)
Role	Actuary
Country of Residence	England
Correspondence Address	42 Grantbridge Street Islington London N1 8JN

Director Name	Mr Geoff Charles Cove
Date of Birth	May 1948 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	24 June 2019(2 years, 6 months after company formation)
Appointment Duration	1 year (resigned 28 June 2020)
Role	Retired
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Mr Iain Kenneth John Morris
Date of Birth	February 1962 (Born 62 years ago)
Nationality	British
Status	Resigned
Appointed	28 June 2020(3 years, 6 months after company formation)
Appointment Duration	12 months (resigned 27 June 2021)
Role	Managing Director
Country of Residence	England
Correspondence Address	3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY

Director Name	Ms Clare Louise Daniels
Date of Birth	January 1974 (Born 50 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2021(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2023)
Role	Learning Development Officer
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Director Name	Mr John James Mattinson Pearson
Date of Birth	October 1947 (Born 76 years ago)
Nationality	British
Status	Resigned
Appointed	27 June 2021(4 years, 6 months after company formation)
Appointment Duration	1 year, 12 months (resigned 25 June 2023)
Role	Retired Education Consultant
Country of Residence	England
Correspondence Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR

Location

Registered Address	1 Park Street Park Street Macclesfield Cheshire SK11 6SR
Region	North West
Constituency	Macclesfield
County	Cheshire
Parish	Macclesfield
Ward	Macclesfield Central
Built Up Area	Macclesfield
Address Matches	Over 100 other UK companies use this postal address

Accounts

Latest Accounts	31 May 2023 (10 months, 3 weeks ago)
Next Accounts Due	28 February 2025 (10 months, 2 weeks from now)
Accounts Category	Micro Entity
Accounts Year End	31 May

Returns

Latest Return	15 December 2023 (4 months ago)
Next Return Due	29 December 2024 (8 months, 2 weeks from now)

Filing History

28 January 2024	Appointment of Mrs Mel Sutton as a director on 25 June 2023 (2 pages)
23 January 2024	Confirmation statement made on 15 December 2023 with no updates (3 pages)
22 January 2024	Appointment of Mr Bruce John William Marshall as a director on 25 June 2023 (2 pages)
29 December 2023	Termination of appointment of John James Mattinson Pearson as a director on 25 June 2023 (1 page)
29 December 2023	Termination of appointment of Clare Louise Daniels as a director on 25 June 2023 (1 page)
9 February 2023	Micro company accounts made up to 31 May 2022 (2 pages)
2 February 2023	Registered office address changed from 3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY United Kingdom to 1 Park Street Park Street Macclesfield Cheshire SK11 6SR on 2 February 2023 (1 page)
15 December 2022	Confirmation statement made on 15 December 2022 with no updates (3 pages)
22 September 2022	Termination of appointment of David William Guerin as a director on 26 June 2022 (1 page)
22 September 2022	Appointment of Mr Steven Don Halliday as a director on 26 June 2022 (2 pages)
16 September 2022	Termination of appointment of Ian Richard Woodgate as a director on 26 June 2022 (1 page)
16 September 2022	Appointment of Dr Adam John White as a director on 22 June 2022 (2 pages)
26 December 2021	Confirmation statement made on 15 December 2021 with no updates (3 pages)
2 September 2021	Micro company accounts made up to 31 May 2021 (2 pages)
3 August 2021	Appointment of Ms Clare Louise Daniels as a director on 27 June 2021 (2 pages)
2 August 2021	Appointment of Mr John James Mattinson Pearson as a director on 27 June 2021 (2 pages)
2 August 2021	Termination of appointment of Iain Kenneth John Morris as a director on 27 June 2021 (1 page)
15 February 2021	Confirmation statement made on 15 December 2020 with no updates (3 pages)
11 September 2020	Micro company accounts made up to 31 May 2020 (2 pages)
8 September 2020	Termination of appointment of Geoff Charles Cove as a director on 28 June 2020 (1 page)
8 September 2020	Appointment of Mr Iain Kenneth John Morris as a director on 28 June 2020 (2 pages)
8 May 2020	Termination of appointment of Nicholas David Cousins as a director on 30 June 2019 (1 page)
17 January 2020	Confirmation statement made on 15 December 2019 with no updates (3 pages)
11 October 2019	Micro company accounts made up to 31 May 2019 (2 pages)
2 October 2019	Director's details changed for Mr Michael John Priestley on 30 September 2019 (2 pages)
2 October 2019	Director's details changed for Mr Stephen John Bradford on 30 September 2019 (2 pages)
2 October 2019	Director's details changed for Mr Nicholas David Cousins on 30 September 2019 (2 pages)
2 October 2019	Director's details changed for Mr Ian Richard Woodgate on 30 September 2019 (2 pages)
2 October 2019	Director's details changed for Mr Allan George Macgregor on 30 September 2019 (2 pages)
2 October 2019	Director's details changed for Mr David Rose on 30 September 2019 (2 pages)
2 October 2019	Appointment of Mr Geoff Charles Cove as a director on 24 June 2019 (2 pages)
2 October 2019	Director's details changed for Mr David William Guerin on 30 September 2019 (2 pages)
29 May 2019	Compulsory strike-off action has been discontinued (1 page)
28 May 2019	Confirmation statement made on 15 December 2018 with no updates (3 pages)
24 May 2019	Appointment of Mr David Rose as a director on 10 June 2018 (2 pages)
2 May 2019	Termination of appointment of Timothy John Miller as a director on 25 June 2017 (1 page)
2 May 2019	Registered office address changed from 42 Grantbridge Street Islington London N1 8JN United Kingdom to 3-4 Church Mews Churchill Way Macclesfield Cheshire SK11 6AY on 2 May 2019 (1 page)
12 March 2019	First Gazette notice for compulsory strike-off (1 page)
17 August 2018	Previous accounting period shortened from 31 December 2018 to 31 May 2018 (1 page)
17 August 2018	Micro company accounts made up to 31 December 2017 (2 pages)
17 August 2018	Micro company accounts made up to 31 May 2018 (2 pages)
15 December 2017	Confirmation statement made on 15 December 2017 with no updates (3 pages)
8 December 2017	Appointment of Mr Peter Jeremy Topham as a director on 21 September 2017 (2 pages)
19 September 2017	Termination of appointment of Graeme Charters as a director on 6 September 2017 (1 page)
19 September 2017	Termination of appointment of James Coulson as a director on 6 September 2017 (1 page)
16 December 2016	Incorporation (29 pages)
16 December 2016	Incorporation (29 pages)

Rugby Football Referees Union (National Constituent Body) Ltd

Business Activity

Directors

Location

Accounts

Returns

Filing History

Contact Business Cheshire