Company number 04223857
Status Active
Incorporation Date 29 May 2001
Company Type Private Limited Company
Address UNIT 15A MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
Home Country United Kingdom
Nature of Business 74909 - Other professional, scientific and technical activities n.e.c.
Phone, email, etc
Since the company registration forty-eight events have happened. The last three records are Total exemption small company accounts made up to 31 July 2016; Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
GBP 1
; Total exemption small company accounts made up to 31 July 2015. The most likely internet sites of REPHINE LIMITED are www.rephine.co.uk, and www.rephine.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-four years and seven months. Rephine Limited is a Private Limited Company.
The company registration number is 04223857. Rephine Limited has been working since 29 May 2001.
The present status of the company is Active. The registered address of Rephine Limited is Unit 15a Meadway Court Rutherford Close Stevenage Hertfordshire Sg1 2ef. . BARRATT, Zac is a Secretary of the company. COLADANGELO, Rino Casmira, Dr is a Director of the company. Secretary GUENIER, Robin Wyatt has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director GUENIER, Robin Wyatt has been resigned. Director SMITH, Michael has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other professional, scientific and technical activities n.e.c.".
Current Directors
Resigned Directors
Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
Director
SMITH, Michael
Resigned: 01 March 2007
Appointed Date: 29 May 2001
77 years old
Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 29 May 2001
Appointed Date: 29 May 2001
REPHINE LIMITED Events
23 Jan 2017
Total exemption small company accounts made up to 31 July 2016
03 Jun 2016
Annual return made up to 29 May 2016 with full list of shareholders
Statement of capital on 2016-06-03
17 Oct 2015
Total exemption small company accounts made up to 31 July 2015
03 Jun 2015
Annual return made up to 29 May 2015 with full list of shareholders
Statement of capital on 2015-06-03
30 Jan 2015
Total exemption small company accounts made up to 31 July 2014
...
... and 38 more events
06 Jul 2001
New secretary appointed;new director appointed
06 Jul 2001
New director appointed
02 Jul 2001
Director resigned
02 Jul 2001
Secretary resigned
29 May 2001
Incorporation