REFIL LIMITED
LONDON

Hellopages » City of London » City of London » EC2M 5QQ

Company number 08455748
Status Active
Incorporation Date 21 March 2013
Company Type Private Limited Company
Address 823 SALISBURY HOUSE, 29 FINSBURY CIRCUS, LONDON, EC2M 5QQ
Home Country United Kingdom
Nature of Business 46370 - Wholesale of coffee, tea, cocoa and spices
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 21 March 2017 with updates; Total exemption full accounts made up to 31 December 2015; Annual return made up to 21 March 2016 with full list of shareholders Statement of capital on 2016-04-26 GBP 2 . The most likely internet sites of REFIL LIMITED are www.refil.co.uk, and www.refil.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and eight months. The distance to to Battersea Park Rail Station is 3.8 miles; to Brondesbury Park Rail Station is 5.5 miles; to Beckenham Hill Rail Station is 7.1 miles; to Bickley Rail Station is 9.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refil Limited is a Private Limited Company. The company registration number is 08455748. Refil Limited has been working since 21 March 2013. The present status of the company is Active. The registered address of Refil Limited is 823 Salisbury House 29 Finsbury Circus London Ec2m 5qq. . COMPSEC K & R LIMITED is a Secretary of the company. KONIG, Aleksander is a Director of the company. RESIAK, Pawel is a Director of the company. Secretary LONDON LAW SECRETARIAL LIMITED has been resigned. Director COWDRY, John Jeremy Arthur has been resigned. The company operates in "Wholesale of coffee, tea, cocoa and spices".


Current Directors

Secretary
COMPSEC K & R LIMITED
Appointed Date: 21 March 2013
Director
KONIG, Aleksander
Appointed Date: 21 March 2013
71 years old
Director
RESIAK, Pawel
Appointed Date: 21 March 2013
51 years old

Resigned Directors

Secretary
LONDON LAW SECRETARIAL LIMITED
Resigned: 21 March 2013
Appointed Date: 21 March 2013
Director
COWDRY, John Jeremy Arthur
Resigned: 21 March 2013
Appointed Date: 21 March 2013
81 years old

Persons With Significant Control

Mr Pawel Resiak
Notified on: 6 April 2016
51 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Aleksander Konig
Notified on: 6 April 2016
71 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFIL LIMITED Events

24 Mar 2017
Confirmation statement made on 21 March 2017 with updates
09 Aug 2016
Total exemption full accounts made up to 31 December 2015
26 Apr 2016
Annual return made up to 21 March 2016 with full list of shareholders
Statement of capital on 2016-04-26
  • GBP 2
01 Jun 2015
Total exemption full accounts made up to 31 December 2014
09 Apr 2015
Annual return made up to 21 March 2015 with full list of shareholders
Statement of capital on 2015-04-09
  • GBP 2
...
... and 8 more events
29 Apr 2013
Appointment of Compsec K & R Limited as a secretary
23 Apr 2013
Registered office address changed from the Old Exchange 12 Compton Road Wimbledon, London SW19 7QD United Kingdom on 23 April 2013
22 Apr 2013
Termination of appointment of John Cowdry as a director
22 Apr 2013
Termination of appointment of London Law Secretarial Limited as a secretary
21 Mar 2013
Incorporation

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