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REPHIL LIMITED

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

This company is commonly known as Rephil Limited. The company was founded 13 years ago and was given the registration number 07467528. The firm's registered office is in CLECKHEATON. You can find them at Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, . This company's SIC code is 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians).

Company Information

Name:REPHIL LIMITED
Company Number:07467528
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:13 December 2010
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)

Office Address & Contact

Registered Address:Network House Stubs Beck Lane, West 26 Industrial Estate, Cleckheaton, England, BD19 4TT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
11, Valley Close, Alwoodley, Leeds, England, LS17 7NN

Director13 December 2010Active
633b, Roundhay Road, Oakwood, Leeds, England, LS8 4BA

Director01 November 2023Active
11, Valley Close, Alwoodley, Leeds, England, LS17 7NN

Director13 December 2010Active

People with Significant Control

Mr Phillip Steven Abbiss
Notified on:06 April 2016
Status:Active
Date of birth:August 1958
Nationality:British
Country of residence:England
Address:11, Valley Close, Leeds, England, LS17 7NN
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Rebecca Hart
Notified on:06 April 2016
Status:Active
Date of birth:June 1969
Nationality:English
Country of residence:England
Address:The Old Barn High House Farm, Natland Road, Kendal, England, LA8 0JN
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-18Persons with significant control

Change to a person with significant control.

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2023-11-09Officers

Appoint person director company with name date.

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2023-10-17Confirmation statement

Confirmation statement with no updates.

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2023-09-29Accounts

Accounts with accounts type micro entity.

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2022-10-10Confirmation statement

Confirmation statement with no updates.

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2022-07-11Accounts

Accounts with accounts type micro entity.

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2022-07-05Address

Change registered office address company with date old address new address.

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2021-12-22Accounts

Accounts with accounts type micro entity.

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2021-11-26Confirmation statement

Confirmation statement with no updates.

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2021-01-22Confirmation statement

Confirmation statement with no updates.

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2020-11-23Accounts

Accounts with accounts type micro entity.

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2019-10-09Confirmation statement

Confirmation statement with no updates.

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2019-09-26Accounts

Accounts with accounts type micro entity.

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2018-11-22Accounts

Accounts with accounts type micro entity.

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2018-09-21Confirmation statement

Confirmation statement with updates.

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2018-09-21Address

Change registered office address company with date old address new address.

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2018-09-21Persons with significant control

Change to a person with significant control.

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2018-09-21Persons with significant control

Cessation of a person with significant control.

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2018-09-21Officers

Termination director company with name termination date.

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2017-12-20Confirmation statement

Confirmation statement with no updates.

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2017-05-25Accounts

Change account reference date company current extended.

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2017-05-12Accounts

Accounts with accounts type micro entity.

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2016-12-16Confirmation statement

Confirmation statement with updates.

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2016-03-30Accounts

Accounts with accounts type micro entity.

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2015-12-15Annual return

Annual return company with made up date full list shareholders.

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