REFORMATION HOLDINGS LIMITED
CARDIFF EVER 2259 LIMITED

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Company number 04992372
Status Active
Incorporation Date 11 December 2003
Company Type Private Limited Company
Address DOYLE DAVIES, 6 YNYS BRIDGE COURT, GWAELOD-Y-GARTH, CARDIFF, WALES, CF15 9SS
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Accounts for a dormant company made up to 30 March 2016; Confirmation statement made on 11 December 2016 with updates; Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016. The most likely internet sites of REFORMATION HOLDINGS LIMITED are www.reformationholdings.co.uk, and www.reformation-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-one years and twelve months. The distance to to Cardiff Queen Street Rail Station is 5.3 miles; to Cardiff Central Rail Station is 5.4 miles; to Barry Docks Rail Station is 9.1 miles; to Barry Rail Station is 9.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reformation Holdings Limited is a Private Limited Company. The company registration number is 04992372. Reformation Holdings Limited has been working since 11 December 2003. The present status of the company is Active. The registered address of Reformation Holdings Limited is Doyle Davies 6 Ynys Bridge Court Gwaelod Y Garth Cardiff Wales Cf15 9ss. . WOODS, Simon Alasdair is a Director of the company. Secretary ISAJI, Shenaz has been resigned. Secretary LOMAS, John has been resigned. Secretary SKIDMORE, John Fletcher has been resigned. Nominee Secretary EVERSECRETARY LIMITED has been resigned. Director COHEN, Peter James has been resigned. Director ISAJI, Hassanali has been resigned. Director SKIDMORE, John Fletcher has been resigned. Nominee Director EVERDIRECTOR LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Director
WOODS, Simon Alasdair
Appointed Date: 07 December 2012
56 years old

Resigned Directors

Secretary
ISAJI, Shenaz
Resigned: 31 March 2005
Appointed Date: 30 June 2004

Secretary
LOMAS, John
Resigned: 30 June 2004
Appointed Date: 30 June 2004

Secretary
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 March 2005

Nominee Secretary
EVERSECRETARY LIMITED
Resigned: 30 June 2004
Appointed Date: 11 December 2003

Director
COHEN, Peter James
Resigned: 19 June 2012
Appointed Date: 31 March 2005
73 years old

Director
ISAJI, Hassanali
Resigned: 31 March 2005
Appointed Date: 30 June 2004
55 years old

Director
SKIDMORE, John Fletcher
Resigned: 07 December 2012
Appointed Date: 31 March 2005
58 years old

Nominee Director
EVERDIRECTOR LIMITED
Resigned: 30 June 2004
Appointed Date: 11 December 2003

Persons With Significant Control

Personnel Hygiene Services Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFORMATION HOLDINGS LIMITED Events

03 Jan 2017
Accounts for a dormant company made up to 30 March 2016
19 Dec 2016
Confirmation statement made on 11 December 2016 with updates
15 Dec 2016
Registered office address changed from C/O C/O Phs Group Block B Western Industrial Estate Caerphilly CF83 1XH to C/O Doyle Davies 6 Ynys Bridge Court Gwaelod-Y-Garth Cardiff CF15 9SS on 15 December 2016
11 Jan 2016
Accounts for a dormant company made up to 30 March 2015
06 Jan 2016
Annual return made up to 11 December 2015 with full list of shareholders
Statement of capital on 2016-01-06
  • GBP 1,000

...
... and 49 more events
07 Jul 2004
New secretary appointed
07 Jul 2004
Director resigned
07 Jul 2004
Secretary resigned
01 Jul 2004
Particulars of mortgage/charge
11 Dec 2003
Incorporation

REFORMATION HOLDINGS LIMITED Charges

30 June 2004
Debenture
Delivered: 1 July 2004
Status: Satisfied on 16 September 2005
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…