REFIT PEMBROKESHIRE LIMITED
MILFORD HAVEN

Hellopages » Pembrokeshire » Pembrokeshire » SA73 3JP

Company number 04490815
Status Active
Incorporation Date 19 July 2002
Company Type Private Limited Company
Address HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP
Home Country United Kingdom
Nature of Business 43341 - Painting, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 July 2016 with updates; Total exemption small company accounts made up to 31 July 2015; Annual return made up to 19 July 2015 with full list of shareholders Statement of capital on 2015-08-11 GBP 100 . The most likely internet sites of REFIT PEMBROKESHIRE LIMITED are www.refitpembrokeshire.co.uk, and www.refit-pembrokeshire.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and four months. The distance to to Pembroke Dock Rail Station is 4.2 miles; to Pembroke Rail Station is 6 miles; to Haverfordwest Rail Station is 7 miles; to Clarbeston Road Rail Station is 11.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refit Pembrokeshire Limited is a Private Limited Company. The company registration number is 04490815. Refit Pembrokeshire Limited has been working since 19 July 2002. The present status of the company is Active. The registered address of Refit Pembrokeshire Limited is Hamilton House Hamilton Terrace Milford Haven Pembrokeshire Sa73 3jp. . JONES, Graham Sandbrook is a Secretary of the company. JONES, Graham Sandbrook is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director JONES, Nicola Katharine has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Painting".


Current Directors

Secretary
JONES, Graham Sandbrook
Appointed Date: 19 July 2002
Director
JONES, Graham Sandbrook
Appointed Date: 19 July 2002
62 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002
Director
JONES, Nicola Katharine
Resigned: 21 January 2014
Appointed Date: 19 July 2003
61 years old
Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 24 July 2002
Appointed Date: 19 July 2002

Persons With Significant Control

Mr Graham Sandbrook Jones
Notified on: 19 July 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Nicola Katharine Jones
Notified on: 19 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFIT PEMBROKESHIRE LIMITED Events

11 Aug 2016
Confirmation statement made on 19 July 2016 with updates
24 Mar 2016
Total exemption small company accounts made up to 31 July 2015
11 Aug 2015
Annual return made up to 19 July 2015 with full list of shareholders
Statement of capital on 2015-08-11
  • GBP 100
22 Apr 2015
Total exemption small company accounts made up to 31 July 2014
06 Aug 2014
Annual return made up to 19 July 2014 with full list of shareholders
Statement of capital on 2014-08-06
  • GBP 100
...
... and 29 more events
10 Jun 2003
First Gazette notice for compulsory strike-off
24 Jul 2002
Secretary resigned
24 Jul 2002
Director resigned
24 Jul 2002
Registered office changed on 24/07/02 from: 2ND floor 9 victoria place haverfordwest SA61 2JX
19 Jul 2002
Incorporation

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