REEFEROSE LIMITED
LONDON PIEDMONT FINE WINES & SPIRITS LIMITED

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Company number 03401463
Status Active
Incorporation Date 10 July 1997
Company Type Private Limited Company
Address SUITE 105, VIGLEN HOUSE ALPERTON LANE, WEMBLEY, LONDON, ENGLAND, HA0 1HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration one hundred and one events have happened. The last three records are Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017; Total exemption full accounts made up to 31 December 2015; Annual return made up to 22 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2 . The most likely internet sites of REEFEROSE LIMITED are www.reeferose.co.uk, and www.reeferose.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and five months. Reeferose Limited is a Private Limited Company. The company registration number is 03401463. Reeferose Limited has been working since 10 July 1997. The present status of the company is Active. The registered address of Reeferose Limited is Suite 105 Viglen House Alperton Lane Wembley London England Ha0 1hd. . LONDON SECRETARIES LIMITED is a Secretary of the company. DE FRANCE, Arnaud Louis Marie is a Director of the company. PRIMAT, Justine is a Director of the company. PRIMAT, Stanley Didier is a Director of the company. Secretary DUNANT, Olivier has been resigned. Secretary SERVAL, Berengere has been resigned. Secretary BENTINCK SECRETARIES LIMITED has been resigned. Nominee Secretary LONDON SECRETARIES LIMITED has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Director BUTTERFIELD, Jennifer Eileen has been resigned. Director DUNANT, Olivier has been resigned. Director FORRAI, Forbes Malcolm has been resigned. Director HEGGLI, Carl has been resigned. Director PRIMAT, Didier has been resigned. Director RUDGE, David has been resigned. Director SERVAL, Berengere Francoise Marcelle has been resigned. Director STEWART, Christopher Paul has been resigned. Director TAYLOR, Anthony Michael has been resigned. Director TAYLOR, Linda Ruth has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
LONDON SECRETARIES LIMITED
Appointed Date: 26 April 2013
Director
DE FRANCE, Arnaud Louis Marie
Appointed Date: 19 March 2009
62 years old
Director
PRIMAT, Justine
Appointed Date: 06 September 2011
33 years old
Director
PRIMAT, Stanley Didier
Appointed Date: 19 March 2009
45 years old

Resigned Directors

Secretary
DUNANT, Olivier
Resigned: 19 March 2009
Appointed Date: 20 December 1999
Secretary
SERVAL, Berengere
Resigned: 26 April 2013
Appointed Date: 19 March 2009
Secretary
BENTINCK SECRETARIES LIMITED
Resigned: 20 December 1999
Appointed Date: 17 December 1999
Nominee Secretary
LONDON SECRETARIES LIMITED
Resigned: 17 December 1999
Appointed Date: 10 July 1997
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997
Director
BUTTERFIELD, Jennifer Eileen
Resigned: 01 June 1998
Appointed Date: 10 July 1997
75 years old
Director
DUNANT, Olivier
Resigned: 19 March 2009
Appointed Date: 20 December 1999
79 years old
Director
FORRAI, Forbes Malcolm
Resigned: 01 June 1998
Appointed Date: 10 July 1997
62 years old
Director
HEGGLI, Carl
Resigned: 19 March 2009
Appointed Date: 20 December 1999
62 years old
Director
PRIMAT, Didier
Resigned: 06 July 2008
Appointed Date: 20 December 1999
81 years old
Director
RUDGE, David
Resigned: 04 January 1999
Appointed Date: 10 July 1997
55 years old
Director
SERVAL, Berengere Francoise Marcelle
Resigned: 06 September 2011
Appointed Date: 19 March 2009
52 years old
Director
STEWART, Christopher Paul
Resigned: 20 December 1999
Appointed Date: 04 January 1999
54 years old
Director
TAYLOR, Anthony Michael
Resigned: 20 December 1999
Appointed Date: 01 June 1998
77 years old
Director
TAYLOR, Linda Ruth
Resigned: 20 December 1999
Appointed Date: 01 June 1998
73 years old
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 10 July 1997
Appointed Date: 10 July 1997

REEFEROSE LIMITED Events

01 Feb 2017
Registered office address changed from 6th Floor, 94 Wigmore Street London W1U 3RF England to Suite 105, Viglen House Alperton Lane Wembley London HA0 1HD on 1 February 2017
27 Sep 2016
Total exemption full accounts made up to 31 December 2015
22 Jun 2016
Annual return made up to 22 June 2016 with full list of shareholders
Statement of capital on 2016-06-22
  • GBP 2
12 Nov 2015
Registered office address changed from Suite 23 Park Royal House, 23 Park Royal Road London NW10 7JH England to 6th Floor, 94 Wigmore Street London W1U 3RF on 12 November 2015
12 Nov 2015
Registered office address changed from 5th Floor 86 Jermyn Street London SW1Y 6AW to 6th Floor, 94 Wigmore Street London W1U 3RF on 12 November 2015
...
... and 91 more events
10 Sep 1997
New director appointed
28 Aug 1997
Company name changed piedmont fine wines & spirits li mited\certificate issued on 29/08/97
15 Jul 1997
Secretary resigned
15 Jul 1997
Director resigned
10 Jul 1997
Incorporation

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