REFIT SHOPFITTING SERVICES LTD
NEWPORT

Hellopages » Newport » Newport » NP20 2DW

Company number 05627462
Status Active
Incorporation Date 17 November 2005
Company Type Private Limited Company
Address UHY HACKER YOUNG, LANYON HOUSE, MISSION COURT, NEWPORT, GWENT, NP20 2DW
Home Country United Kingdom
Nature of Business 43290 - Other construction installation
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 17 November 2016 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 17 November 2015 with full list of shareholders Statement of capital on 2016-01-12 GBP 300,100 . The most likely internet sites of REFIT SHOPFITTING SERVICES LTD are www.refitshopfittingservices.co.uk, and www.refit-shopfitting-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and one months. The distance to to Risca & Pontymister Rail Station is 4.8 miles; to Cwmbran Rail Station is 5.3 miles; to Crosskeys Rail Station is 6.6 miles; to Pontypool & New Inn Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refit Shopfitting Services Ltd is a Private Limited Company. The company registration number is 05627462. Refit Shopfitting Services Ltd has been working since 17 November 2005. The present status of the company is Active. The registered address of Refit Shopfitting Services Ltd is Uhy Hacker Young Lanyon House Mission Court Newport Gwent Np20 2dw. . NIND, Jeffrey is a Director of the company. Secretary NIND, Kim Marie has been resigned. Secretary NIND, Kim has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. The company operates in "Other construction installation".


Current Directors

Director
NIND, Jeffrey
Appointed Date: 17 November 2005
66 years old

Resigned Directors

Secretary
NIND, Kim Marie
Resigned: 01 March 2010
Appointed Date: 23 October 2009

Secretary
NIND, Kim
Resigned: 28 February 2009
Appointed Date: 17 November 2005

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 17 November 2005
Appointed Date: 17 November 2005

Persons With Significant Control

Mr Jeffrey Nind
Notified on: 17 November 2016
66 years old
Nature of control: Ownership of shares – 75% or more

REFIT SHOPFITTING SERVICES LTD Events

06 Jan 2017
Confirmation statement made on 17 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 28 February 2016
12 Jan 2016
Annual return made up to 17 November 2015 with full list of shareholders
Statement of capital on 2016-01-12
  • GBP 300,100

17 Jun 2015
Total exemption small company accounts made up to 28 February 2015
08 Jan 2015
Annual return made up to 17 November 2014 with full list of shareholders
Statement of capital on 2015-01-08
  • GBP 300,100

...
... and 34 more events
22 May 2007
Registered office changed on 22/05/07 from: 10 plas derwen close abergavenny gwent NP7 9SQ
25 Jan 2007
Return made up to 17/11/06; full list of members
  • 363(288) ‐ Director's particulars changed

02 Mar 2006
Particulars of mortgage/charge
18 Nov 2005
Secretary resigned
17 Nov 2005
Incorporation

REFIT SHOPFITTING SERVICES LTD Charges

27 February 2006
Debenture
Delivered: 2 March 2006
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charges over the undertaking and all…