REFME LTD
LONDON REFERENCEME LIMITED

Hellopages » Greater London » Islington » N1 7BJ

Company number 08894496
Status Active
Incorporation Date 13 February 2014
Company Type Private Limited Company
Address UNIT 1 NEW NORTH HOUSE, 202-208 NEW NORTH ROAD, LONDON, ENGLAND, N1 7BJ
Home Country United Kingdom
Nature of Business 63990 - Other information service activities n.e.c.
Phone, email, etc

Since the company registration thirty-seven events have happened. The last three records are Confirmation statement made on 13 February 2017 with updates; Previous accounting period shortened from 28 February 2017 to 30 September 2016; Appointment of Mr Loren David Holland as a director on 3 June 2016. The most likely internet sites of REFME LTD are www.refme.co.uk, and www.refme.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and ten months. The distance to to Battersea Park Rail Station is 4.8 miles; to Brondesbury Park Rail Station is 5.1 miles; to Beckenham Hill Rail Station is 8.4 miles; to Bickley Rail Station is 11.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refme Ltd is a Private Limited Company. The company registration number is 08894496. Refme Ltd has been working since 13 February 2014. The present status of the company is Active. The registered address of Refme Ltd is Unit 1 New North House 202 208 New North Road London England N1 7bj. . M&R SECRETARIAL SERVICES LIMITED is a Secretary of the company. FORSHEW, Ian is a Director of the company. HATTON, Thomas Joseph Livingstone is a Director of the company. HOLLAND, Loren David is a Director of the company. MAY, Andrew is a Director of the company. Director KHAN, Hamid Ahmed has been resigned. Director VARKEY, Jay has been resigned. The company operates in "Other information service activities n.e.c.".


Current Directors

Secretary
M&R SECRETARIAL SERVICES LIMITED
Appointed Date: 22 April 2015
Director
FORSHEW, Ian
Appointed Date: 22 October 2014
44 years old
Director
HATTON, Thomas Joseph Livingstone
Appointed Date: 13 February 2014
35 years old
Director
HOLLAND, Loren David
Appointed Date: 03 June 2016
43 years old
Director
MAY, Andrew
Appointed Date: 22 October 2014
71 years old

Resigned Directors

Director
KHAN, Hamid Ahmed
Resigned: 19 July 2016
Appointed Date: 16 March 2015
52 years old
Director
VARKEY, Jay
Resigned: 03 June 2016
Appointed Date: 16 March 2015
41 years old

Persons With Significant Control

Mr Thomas Joseph Livingstone Hatton
Notified on: 6 April 2016
35 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFME LTD Events

10 Mar 2017
Confirmation statement made on 13 February 2017 with updates
25 Oct 2016
Previous accounting period shortened from 28 February 2017 to 30 September 2016
06 Oct 2016
Appointment of Mr Loren David Holland as a director on 3 June 2016
06 Oct 2016
Termination of appointment of Jay Varkey as a director on 3 June 2016
06 Oct 2016
Termination of appointment of Hamid Ahmed Khan as a director on 19 July 2016
...
... and 27 more events
24 Feb 2015
Registered office address changed from Unit 7 11 Plough Yard Shoreditch London EC2A 3LP England to Unit 9, New North House 190a New North Road London N1 7BJ on 24 February 2015
27 Nov 2014
Appointment of Ian Forshew as a director on 22 October 2014
27 Nov 2014
Appointment of Andrew May as a director on 22 October 2014
26 Nov 2014
Statement of capital following an allotment of shares on 22 October 2014
  • GBP 120.12
13 Feb 2014
Incorporation
Statement of capital on 2014-02-13
  • GBP 100
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)

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