This company is commonly known as Rephine Limited. The company was founded 22 years ago and was given the registration number 04223857. The firm's registered office is in STEVENAGE. You can find them at Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
| Name | : | REPHINE LIMITED |
|---|---|---|
| Company Number | : | 04223857 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 29 May 2001 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Unit 15a, Meadway Court, Rutherford Close, Stevenage, SG1 2EF | Director | 12 October 2021 | Active |
| Unit 15a, Meadway Court, Rutherford Close, Stevenage, SG1 2EF | Director | 16 August 2022 | Active |
| Unit 15a, Meadway Court, Rutherford Close, Stevenage, SG1 2EF | Director | 12 October 2021 | Active |
| Unit 15a, Meadway Court, Rutherford Close, Stevenage, SG1 2EF | Director | 12 October 2021 | Active |
| 10, Cloisters House, 8 Battersea Park Road, London, United Kingdom, SW8 4BG | Secretary | 30 July 2012 | Active |
| Cherry Tree Cottage Gustard Wood, Wheathampstead, St Albans, AL4 8LA | Secretary | 29 May 2001 | Active |
| 26, Church Street, London, NW8 8EP | Corporate Nominee Secretary | 29 May 2001 | Active |
| Lower Gatley, Steeple Morden, Royston, SG8 0NR | Director | 29 May 2001 | Active |
| Cherry Tree Cottage Gustard Wood, Wheathampstead, St Albans, AL4 8LA | Director | 29 May 2001 | Active |
| 17, Braganza Street, London, SE17 3RD | Director | 29 May 2001 | Active |
| 1, Mitchell Lane, Bristol, BS1 6BU | Corporate Nominee Director | 29 May 2001 | Active |
| Rephine Bidco Limited | ||
| Notified on | : | 12 October 2021 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | 24, Grosvenor Street, London, United Kingdom, W1K 4QN |
| Nature of control | : |
|
| Mr Rino Casmira Coladangelo | ||
| Notified on | : | 07 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1951 |
| Nationality | : | Italian |
| Address | : | Unit 15a, Meadway Court, Stevenage, SG1 2EF |
| Nature of control | : |
|
| Ix Group Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Unit 15a, Rutherford Close, Stevenage, England, SG1 2EF |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-11-03 | Accounts | Accounts with accounts type small. | Download |
| 2023-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2022-08-31 | Officers | Appoint person director company with name date. | Download |
| 2022-07-18 | Resolution | Resolution. | Download |
| 2022-07-14 | Incorporation | Memorandum articles. | Download |
| 2022-07-14 | Resolution | Resolution. | Download |
| 2022-07-06 | Incorporation | Memorandum articles. | Download |
| 2022-07-06 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2022-06-06 | Accounts | Change account reference date company current extended. | Download |
| 2022-01-24 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-22 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-12-20 | Mortgage | Mortgage create with deed with charge number charge creation date. | Download |
| 2021-10-14 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-10-14 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Appoint person director company with name date. | Download |
| 2021-10-14 | Officers | Termination director company with name termination date. | Download |
| 2021-10-14 | Officers | Termination secretary company with name termination date. | Download |
| 2021-09-16 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-09-16 | Persons with significant control | Notification of a person with significant control. | Download |
| 2021-09-16 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2021-06-09 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-12 | Accounts | Accounts with accounts type total exemption full. | Download |
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