Company number 04601801
Status Active
Incorporation Date 27 November 2002
Company Type Private Limited Company
Address 91 NEW ROAD, WEST PARLEY, FERNDOWN, ENGLAND, BH22 8EA
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment
Phone, email, etc
Since the company registration forty-one events have happened. The last three records are Confirmation statement made on 27 November 2016 with updates; Termination of appointment of Peter Walter John Hart as a director on 26 September 2016; Registered office address changed from 23 the Avenue West Moors Ferndown Dorset BH22 0LU to 91 New Road West Parley Ferndown BH22 8EA on 26 September 2016. The most likely internet sites of REFELEC ENGINEERING SERVICES LIMITED are www.refelecengineeringservices.co.uk, and www.refelec-engineering-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and three months. The distance to to Branksome Rail Station is 3.8 miles; to Christchurch Rail Station is 5.1 miles; to Poole Rail Station is 6 miles; to Hamworthy Rail Station is 7 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refelec Engineering Services Limited is a Private Limited Company.
The company registration number is 04601801. Refelec Engineering Services Limited has been working since 27 November 2002.
The present status of the company is Active. The registered address of Refelec Engineering Services Limited is 91 New Road West Parley Ferndown England Bh22 8ea. . YEATS, Tina Michelle is a Secretary of the company. YEATS, Tina Michelle is a Director of the company. Nominee Secretary AR CORPORATE SERVICES LIMITED has been resigned. Secretary HART, Affra Agnes Jean has been resigned. Nominee Director AR NOMINEES LIMITED has been resigned. Director HART, Peter Walter John has been resigned. The company operates in "Repair of other equipment".
Current Directors
Resigned Directors
Nominee Secretary
AR CORPORATE SERVICES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Nominee Director
AR NOMINEES LIMITED
Resigned: 27 November 2002
Appointed Date: 27 November 2002
Persons With Significant Control
Mrs Tina Michelle Yeats
Notified on: 27 November 2016
59 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Susan Caroline Hart
Notified on: 27 November 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REFELEC ENGINEERING SERVICES LIMITED Events
07 Dec 2016
Confirmation statement made on 27 November 2016 with updates
26 Sep 2016
Termination of appointment of Peter Walter John Hart as a director on 26 September 2016
26 Sep 2016
Registered office address changed from 23 the Avenue West Moors Ferndown Dorset BH22 0LU to 91 New Road West Parley Ferndown BH22 8EA on 26 September 2016
07 Jun 2016
Total exemption small company accounts made up to 31 December 2015
01 Dec 2015
Annual return made up to 27 November 2015 with full list of shareholders
Statement of capital on 2015-12-01
...
... and 31 more events
08 Dec 2002
Registered office changed on 08/12/02 from: 12-14 saint marys street newport shropshire TF10 7AB
08 Dec 2002
Secretary resigned
08 Dec 2002
Director resigned
07 Dec 2002
New director appointed
27 Nov 2002
Incorporation