RIF WORLDWIDE PLC

RIF WORLDWIDE PLC is an active public limited company, incorporated on 15 April 2002. The nature of the business is Other transportation support activities. The company's registered office is on Taplow Road, Maidenhead. The company's accounts were last made up to 30 September 2023, are next due on 31 March 2025, and fall under the accounts category: Full. RIF WORLDWIDE PLC has no previous names. The company has two mortgage charges, one of which is outstanding.

Registered Office

Address Line 1	2 LAKE END COURT
Address Line 2	TAPLOW ROAD, TAPLOW
Post Town	MAIDENHEAD
County	BERKSHIRE
Postcode	SL6 0JQ

Accounts

Accounting Reference Date	30^th September
Accounts Next Due Date	31/03/2025
Accounts Last Made Up Date	30/09/2023
Accounts Category	FULL

Confirmation Statement

Next Due Date	29/04/2024
Last Made Up Date	15/04/2023

Return

Next Due Date	13/05/2017
Last Made Up Date	15/04/2016

Mortgages

Number of Mortgage Charges	2
Number of Outstanding Charges	1
Number of Satisfied Charges	1
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

52290 - Other transportation support activities

Company Name History

From incorporation onwards:

RIF WORLDWIDE PLC

Directors

(The company's officers)

MR DOMINIC JAMES BACON

(~51 year old British national)

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 25/11/2022

MISS ELIZABETH ANN BENSON

(~42 year old British national)

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 01/10/2022

MR SEAN JACOB FOX

(~58 year old British national)

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 04/10/2002

MR WAYNE HENRY GIBSON

(~41 year old British national)

2 LAKE END COURT TAPLOW ROAD, TAPLOW, MAIDENHEAD, SL6 0JQ, ENGLAND

Current Director
Gives occupation as FREIGHT FORWARDER
Usually resident in ENGLAND

Appointed on 01/01/2018

MR MARK JOHN GILBERT

(~59 year old British national)

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in ENGLAND

Appointed on 12/01/2004

MR SCOTT ANTHONY SULLY

(~50 year old British national)

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

Current Director
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2002

MR SCOTT ANTHONY SULLY

(~50 year old British national)

2 LAKE END COURT, TAPLOW ROAD, TAPLOW, MAIDENHEAD, BERKSHIRE, SL6 0JQ

Current Secretary
Gives occupation as DIRECTOR
Usually resident in UNITED KINGDOM

Appointed on 04/10/2002

Connections

(Shared officers)

RIF FX LIMITED

MR DOMINIC JAMES BACON
MISS ELIZABETH ANN BENSON
MR SEAN JACOB FOX
MR MARK JOHN GILBERT

RIF GROUP HOLDINGS LTD

MR DOMINIC JAMES BACON
MISS ELIZABETH ANN BENSON
MR SEAN JACOB FOX
MR MARK JOHN GILBERT
MR SCOTT ANTHONY SULLY

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)