Company number 07026893
Status Active
Incorporation Date 23 September 2009
Company Type Private Limited Company
Address 31 CHURCH ROAD, NORTHENDEN, MANCHESTER, M22 4NN
Home Country United Kingdom
Nature of Business 96040 - Physical well-being activities
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Confirmation statement made on 23 September 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
GBP 1
. The most likely internet sites of REJUVENATION REDEFINED LIMITED are www.rejuvenationredefined.co.uk, and www.rejuvenation-redefined.co.uk. The predicted number of employees is 1 to 10. The company’s age is sixteen years and two months. Rejuvenation Redefined Limited is a Private Limited Company.
The company registration number is 07026893. Rejuvenation Redefined Limited has been working since 23 September 2009.
The present status of the company is Active. The registered address of Rejuvenation Redefined Limited is 31 Church Road Northenden Manchester M22 4nn. The company`s financial liabilities are £78.68k. It is £-8.25k against last year. And the total assets are £42.58k, which is £12.17k against last year. TALSMAT, Vivienne is a Director of the company. Secretary PHILLIPS, Steve has been resigned. Director PHILLIPS, Steven Roger has been resigned. Director SHAWKI, Esmat has been resigned. Director TALSMAT, Mohamed has been resigned. Director TALSMAT, Vivienne has been resigned. The company operates in "Physical well-being activities".
rejuvenation redefined Key Finiance
LIABILITIES
£78.68k
-10%
CASH
n/a
TOTAL ASSETS
£42.58k
+40%
All Financial Figures
Current Directors
Resigned Directors
Secretary
PHILLIPS, Steve
Resigned: 23 September 2009
Appointed Date: 23 September 2009
Director
SHAWKI, Esmat
Resigned: 25 November 2011
Appointed Date: 13 September 2010
62 years old
Director
TALSMAT, Mohamed
Resigned: 27 September 2013
Appointed Date: 25 November 2011
60 years old
Director
TALSMAT, Vivienne
Resigned: 24 December 2009
Appointed Date: 23 September 2009
66 years old
Persons With Significant Control
Ms Vivienne Talsmat
Notified on: 6 April 2016
66 years old
Nature of control: Ownership of shares – 75% or more
REJUVENATION REDEFINED LIMITED Events
26 Sep 2016
Confirmation statement made on 23 September 2016 with updates
12 Aug 2016
Total exemption small company accounts made up to 31 December 2015
25 Sep 2015
Annual return made up to 23 September 2015 with full list of shareholders
Statement of capital on 2015-09-25
03 Sep 2015
Total exemption small company accounts made up to 31 December 2014
26 Sep 2014
Annual return made up to 23 September 2014 with full list of shareholders
Statement of capital on 2014-09-26
...
... and 22 more events
22 Sep 2010
Appointment of Miss Esmat Shawki as a director
21 Jan 2010
Appointment of Steven Roger Phillips as a director
04 Jan 2010
Termination of appointment of Vivienne Talsmat as a director
24 Sep 2009
Director's change of particulars / vivienne talsmat / 23/09/2009
23 Sep 2009
Incorporation