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REJAPLEX LIMITED

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Rejaplex Limited. The company was founded 37 years ago and was given the registration number SC105643. The firm's registered office is in GLASGOW. You can find them at C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, . This company's SIC code is 74990 - Non-trading company.

Company Information

Name:REJAPLEX LIMITED
Company Number:SC105643
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 July 1987
End of financial year:30 April 2023
Jurisdiction:Scotland
Industry Codes:
  • 74990 - Non-trading company

Office Address & Contact

Registered Address:C/o Consilium Chartered Accountants, 169 West George Street, Glasgow, G2 2LB
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Secretary20 September 1994Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director19 February 1991Active
45 Blairston Avenue, Bothwell, G71 8SA

Secretary09 August 1990Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary19 February 1991Active
130 St Vincent Street, Glasgow, G2 5HF

Corporate Nominee Secretary25 January 1994Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Secretary-Active
C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB

Director24 July 1997Active
45 Blairston Avenue, Bothwell, G71 8SA

Director09 August 1990Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director-Active
249 West George Street, Glasgow, G2 4RB

Corporate Nominee Director-Active
249 West George Street, Glasgow, G2 4RB

Corporate Director09 August 1990Active

People with Significant Control

Mr Guiseppe Antonio Conetta
Notified on:06 April 2016
Status:Active
Date of birth:March 1945
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Mr Mario Luigi Gizzi
Notified on:06 April 2016
Status:Active
Date of birth:June 1959
Nationality:British
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Significant influence or control
Di Maggio's Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Scotland
Address:C/O Consilium Chartered Accountants, 169 West George Street, Glasgow, Scotland, G2 2LB
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (0 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (2 months remaining)

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