REJAPLEX LIMITED
GLASGOW

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Company number SC105643
Status Active
Incorporation Date 13 July 1987
Company Type Private Limited Company
Address C/O CONSILIUM CHARTERED ACCOUNTANTS, 169 WEST GEORGE STREET, GLASGOW, G2 2LB
Home Country United Kingdom
Nature of Business 74990 - Non-trading company
Phone, email, etc

Since the company registration eighty-nine events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Confirmation statement made on 31 December 2016 with updates; Accounts for a dormant company made up to 30 April 2015. The most likely internet sites of REJAPLEX LIMITED are www.rejaplex.co.uk, and www.rejaplex.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty-eight years and three months. The distance to to Cathcart Rail Station is 3.1 miles; to Busby Rail Station is 5.7 miles; to Baillieston Rail Station is 5.7 miles; to Clydebank Rail Station is 6.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Rejaplex Limited is a Private Limited Company. The company registration number is SC105643. Rejaplex Limited has been working since 13 July 1987. The present status of the company is Active. The registered address of Rejaplex Limited is C O Consilium Chartered Accountants 169 West George Street Glasgow G2 2lb. . GIZZI, Mario Luigi is a Secretary of the company. CONETTA, Guiseppe Antonio is a Director of the company. GIZZI, Mario Luigi is a Director of the company. Secretary DI CIACCA, Cesidio Martin has been resigned. Nominee Secretary BLP FORMATIONS LIMITED has been resigned. Nominee Secretary BLP SECRETARIES LIMITED has been resigned. Nominee Secretary QUILL SERVE LIMITED has been resigned. Director DI CIACCA, Cesidio Martin has been resigned. Nominee Director QUILL FORM LIMITED has been resigned. Nominee Director QUILL SERVE LIMITED has been resigned. Director SECRETAR SECURITIES LIMITED has been resigned. The company operates in "Non-trading company".


Current Directors

Secretary
GIZZI, Mario Luigi
Appointed Date: 20 September 1994
Director
CONETTA, Guiseppe Antonio
Appointed Date: 24 July 1997
80 years old
Director
GIZZI, Mario Luigi
Appointed Date: 19 February 1991
66 years old

Resigned Directors

Secretary
DI CIACCA, Cesidio Martin
Resigned: 19 February 1991
Appointed Date: 09 August 1990
Nominee Secretary
BLP FORMATIONS LIMITED
Resigned: 25 January 1994
Appointed Date: 19 February 1991
Nominee Secretary
BLP SECRETARIES LIMITED
Resigned: 20 September 1994
Appointed Date: 25 January 1994
Nominee Secretary
QUILL SERVE LIMITED
Resigned: 09 August 1990
Director
DI CIACCA, Cesidio Martin
Resigned: 23 June 1997
Appointed Date: 09 August 1990
71 years old
Nominee Director
QUILL FORM LIMITED
Resigned: 09 August 1990
Nominee Director
QUILL SERVE LIMITED
Resigned: 09 August 1990
Director
SECRETAR SECURITIES LIMITED
Resigned: 30 October 1990
Appointed Date: 09 August 1990

Persons With Significant Control

Mr Guiseppe Antonio Conetta
Notified on: 6 April 2016
80 years old
Nature of control: Has significant influence or control
Mr Mario Luigi Gizzi
Notified on: 6 April 2016
66 years old
Nature of control: Has significant influence or control
Di Maggio's Group Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REJAPLEX LIMITED Events

31 Jan 2017
Total exemption small company accounts made up to 30 April 2016
12 Jan 2017
Confirmation statement made on 31 December 2016 with updates
14 Jan 2016
Accounts for a dormant company made up to 30 April 2015
14 Jan 2016
Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-14
  • GBP 2
28 Jan 2015
Accounts for a dormant company made up to 30 April 2014
...
... and 79 more events
13 Jun 1990
Full accounts made up to 31 March 1989
08 Jun 1990
Return made up to 31/12/89; full list of members
23 Jan 1990
Full accounts made up to 31 March 1988
03 Jan 1990
Return made up to 31/12/88; full list of members
08 Jul 1987
Certificate of Incorporation

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