Company number 06036376
Status Active
Incorporation Date 22 December 2006
Company Type Private Limited Company
Address REJUVO HOUSE HAMPTON HEATH INDUSTRIAL ESTATE, HAMPTON, MALPAS, CHESHIRE, SY14 8LU
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2017-01-17
; Confirmation statement made on 22 December 2016 with updates; Accounts for a dormant company made up to 31 December 2015. The most likely internet sites of REJUVO PRODUCTS LTD are www.rejuvoproducts.co.uk, and www.rejuvo-products.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and eleven months. The distance to to Prees Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rejuvo Products Ltd is a Private Limited Company.
The company registration number is 06036376. Rejuvo Products Ltd has been working since 22 December 2006.
The present status of the company is Active. The registered address of Rejuvo Products Ltd is Rejuvo House Hampton Heath Industrial Estate Hampton Malpas Cheshire Sy14 8lu. . SHONE, Peter Robert Anthony is a Secretary of the company. SHONE, Peter Robert Anthony is a Director of the company. Secretary OTHERS INTERESTS LTD has been resigned. Director GREEN, Alun has been resigned. Director MINTON, Richard John Capper has been resigned. Director OFFSHELF LTD has been resigned. Director SMITH, Craig Dale has been resigned. The company operates in "Other specialised construction activities n.e.c.".
Current Directors
Resigned Directors
Secretary
OTHERS INTERESTS LTD
Resigned: 12 February 2007
Appointed Date: 22 December 2006
Director
GREEN, Alun
Resigned: 31 October 2012
Appointed Date: 08 December 2009
70 years old
Director
OFFSHELF LTD
Resigned: 12 February 2007
Appointed Date: 22 December 2006
Director
SMITH, Craig Dale
Resigned: 31 May 2012
Appointed Date: 12 February 2007
58 years old
Persons With Significant Control
REJUVO PRODUCTS LTD Events
18 Jan 2017
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2017-01-17
22 Dec 2016
Confirmation statement made on 22 December 2016 with updates
13 Sep 2016
Accounts for a dormant company made up to 31 December 2015
01 Jul 2016
Director's details changed for Peter Robert Anthony Shone on 1 July 2016
01 Jul 2016
Secretary's details changed for Peter Robert Anthony Shone on 1 July 2016
...
... and 33 more events
22 Feb 2007
Director resigned
22 Feb 2007
New director appointed
22 Feb 2007
New secretary appointed;new director appointed
11 Jan 2007
Company name changed offshelf 347 LTD\certificate issued on 11/01/07
22 Dec 2006
Incorporation