Company number SC328442
Status Active
Incorporation Date 27 July 2007
Company Type Private Limited Company
Address 141 FARMELOAN ROAD, RUTHERGLEN, GLASGOW, G73 1EE
Home Country United Kingdom
Nature of Business 47599 - Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store
Phone, email, etc
Since the company registration twenty-seven events have happened. The last three records are Accounts for a dormant company made up to 31 July 2016; Confirmation statement made on 27 July 2016 with updates; Accounts for a dormant company made up to 31 July 2015. The most likely internet sites of RE-FACE UK LTD. are www.refaceuk.co.uk, and www.re-face-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and five months. Re Face Uk Ltd is a Private Limited Company.
The company registration number is SC328442. Re Face Uk Ltd has been working since 27 July 2007.
The present status of the company is Active. The registered address of Re Face Uk Ltd is 141 Farmeloan Road Rutherglen Glasgow G73 1ee. . TOMLINSON, Jacqueline is a Secretary of the company. BOW, Alan is a Director of the company. Nominee Secretary PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER COMPANY SECRETARIES LTD. has been resigned. Nominee Director PETER TRAINER CORPORATE SERVICES LTD. has been resigned. The company operates in "Retail of furniture, lighting, and similar (not musical instruments or scores) in specialised store".
Current Directors
Director
BOW, Alan
Appointed Date: 04 March 2008
57 years old
Resigned Directors
Nominee Secretary
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Nominee Director
PETER TRAINER COMPANY SECRETARIES LTD.
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Nominee Director
PETER TRAINER CORPORATE SERVICES LTD.
Resigned: 27 July 2007
Appointed Date: 27 July 2007
Persons With Significant Control
Mr Alan Bow
Notified on: 27 July 2016
57 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Miss Jacqueline Tomlinson
Notified on: 27 July 2016
61 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
RE-FACE UK LTD. Events
28 Mar 2017
Accounts for a dormant company made up to 31 July 2016
30 Sep 2016
Confirmation statement made on 27 July 2016 with updates
31 Mar 2016
Accounts for a dormant company made up to 31 July 2015
29 Jul 2015
Annual return made up to 27 July 2015 with full list of shareholders
Statement of capital on 2015-07-29
29 Jul 2015
Registered office address changed from 141 Farmeloan Road Farmeloan Road Rutherglen Glasgow G73 1EE to 141 Farmeloan Road Rutherglen Glasgow G73 1EE on 29 July 2015
...
... and 17 more events
07 Mar 2008
Director appointed alan bow
22 Aug 2007
Secretary resigned
21 Aug 2007
Director resigned
21 Aug 2007
Director resigned
27 Jul 2007
Incorporation