UKBizDB.co.uk

REPHINE SOURCING LTD

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

This company is commonly known as Rephine Sourcing Ltd. The company was founded 22 years ago and was given the registration number 04394962. The firm's registered office is in STEVENAGE. You can find them at 15 Meadway Court, Rutherford Close, Stevenage, . This company's SIC code is 70229 - Management consultancy activities other than financial management.

Company Information

Name:REPHINE SOURCING LTD
Company Number:04394962
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2002
End of financial year:31 July 2021
Jurisdiction:England - Wales
Industry Codes:
  • 70229 - Management consultancy activities other than financial management

Office Address & Contact

Registered Address:15 Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Harrisons, Westgate House, 9 Holborn, London, EC1N 2LL

Director12 October 2021Active
C/O Harrisons, Westgate House, 9 Holborn, London, EC1N 2LL

Director12 October 2021Active
C/O Harrisons, Westgate House, 9 Holborn, London, EC1N 2LL

Director12 October 2021Active
Cherry Tree Cottage Gustard Wood, Wheathampstead, St Albans, AL4 8LA

Secretary14 March 2002Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Secretary14 March 2002Active
Lower Gatley, Steeple Morden, Royston, SG8 0NR

Director14 March 2002Active
Cherry Tree Cottage Gustard Wood, Wheathampstead, St Albans, AL4 8LA

Director14 March 2002Active
17, Braganza Street, London, SE17 3RD

Director14 March 2002Active
Ternion Court, 264-268 Upper Fourth Street, Central Milton Keynes, MK9 1DP

Corporate Nominee Director14 March 2002Active

People with Significant Control

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:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Rino Casmira Coladangelo
Notified on:01 January 2017
Status:Active
Date of birth:October 1951
Nationality:Italian
Country of residence:England
Address:15 Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF
Nature of control:
  • Ownership of shares 75 to 100 percent
Ix Group Limited
Notified on:13 June 2016
Status:Active
Country of residence:England
Address:15 Meadway Court, Rutherford Close, Stevenage, England, SG1 2EF
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 (1 months remaining)

Confirmation Statement

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

Copyright © 2024. All rights reserved.