REPHINE SOURCING LTD
STEVENAGE MUSIX LIMITED

Hellopages » Hertfordshire » Stevenage » SG1 2EF

Company number 04394962
Status Active
Incorporation Date 14 March 2002
Company Type Private Limited Company
Address 15 MEADWAY COURT, RUTHERFORD CLOSE, STEVENAGE, ENGLAND, SG1 2EF
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 14 March 2017 with updates; Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-12-16 ; Registered office address changed from Lower Gatley Steeple Morden Herts Royston Hertfordshire SG8 0NR to 15 Meadway Court Rutherford Close Stevenage SG1 2EF on 20 December 2016. The most likely internet sites of REPHINE SOURCING LTD are www.rephinesourcing.co.uk, and www.rephine-sourcing.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and seven months. Rephine Sourcing Ltd is a Private Limited Company. The company registration number is 04394962. Rephine Sourcing Ltd has been working since 14 March 2002. The present status of the company is Active. The registered address of Rephine Sourcing Ltd is 15 Meadway Court Rutherford Close Stevenage England Sg1 2ef. . COLADANGELO, Rino Casmira, Dr is a Director of the company. Secretary GUENIER, Robin Wyatt has been resigned. Nominee Secretary ALDBURY SECRETARIES LIMITED has been resigned. Director GUENIER, Robin Wyatt has been resigned. Director SMITH, Michael has been resigned. Nominee Director ALDBURY DIRECTORS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


rephine sourcing Key Finiance

LIABILITIES n/a
CASH n/a
TOTAL ASSETS n/a
All Financial Figures

Current Directors

Director
COLADANGELO, Rino Casmira, Dr
Appointed Date: 14 March 2002
74 years old

Resigned Directors

Secretary
GUENIER, Robin Wyatt
Resigned: 12 March 2015
Appointed Date: 14 March 2002
Nominee Secretary
ALDBURY SECRETARIES LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002
Director
GUENIER, Robin Wyatt
Resigned: 12 March 2015
Appointed Date: 14 March 2002
89 years old
Director
SMITH, Michael
Resigned: 31 October 2009
Appointed Date: 14 March 2002
76 years old
Nominee Director
ALDBURY DIRECTORS LIMITED
Resigned: 14 March 2002
Appointed Date: 14 March 2002

Persons With Significant Control

Dr Rino Casmira Coladangelo
Notified on: 1 January 2017
74 years old
Nature of control: Ownership of shares – 75% or more

REPHINE SOURCING LTD Events

16 Mar 2017
Confirmation statement made on 14 March 2017 with updates
21 Dec 2016
Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-12-16
20 Dec 2016
Registered office address changed from Lower Gatley Steeple Morden Herts Royston Hertfordshire SG8 0NR to 15 Meadway Court Rutherford Close Stevenage SG1 2EF on 20 December 2016
08 Dec 2016
Accounts for a dormant company made up to 31 March 2016
17 Mar 2016
Annual return made up to 14 March 2016 with full list of shareholders
Statement of capital on 2016-03-17
  • GBP 1
...
... and 33 more events
23 May 2002
Director resigned
23 May 2002
New secretary appointed;new director appointed
23 May 2002
New director appointed
23 May 2002
New director appointed
14 Mar 2002
Incorporation

Similar Companies

REPHIL LIMITED REPHINE LIMITED REPHLEX NETWORKS LIMITED REPHRASE LIMITED REPI (UK) LIMITED REPI LIMITED REPIANDE CONSULTING LTD