Menna Overview
Here’s a quick overview of REPHINE LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2001.
REPHINE LIMITED
- Company statusactive
- Company No04223857
- Age25 years 2 months Incorporated 29 May 2001
- Officers2
Address
Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
REPHINE LIMITED is an active company incorporated on 29 May 2001 and based in Stevenage, Hertfordshire. The company was registered 25 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74909 Other professional, scientific and technical activities n.e.c.
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Appoint Person Director Company With Name Date
1 Year Ago on 30 May 2025
Termination Director Company With Name Termination Date
1 Year Ago on 07 Mar 2025
Accounts With Accounts Type Small
1 Year Ago on 24 Dec 2024
Confirmation Statement With No Updates
1 Year Ago on 17 Sep 2024
Termination Director Company With Name Termination Date
2 Years Ago on 01 Jul 2024
Accounts With Accounts Type Small
2 Years Ago on 03 Nov 2023
Confirmation Statement With No Updates
2 Years Ago on 20 Sep 2023
Confirmation Statement With Updates
3 Years Ago on 21 Sep 2022
Appoint Person Director Company With Name Date
3 Years Ago on 31 Aug 2022
Resolution
4 Years Ago on 18 Jul 2022
Memorandum Articles
4 Years Ago on 14 Jul 2022
Resolution
4 Years Ago on 14 Jul 2022
Memorandum Articles
4 Years Ago on 06 Jul 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 06 Jul 2022
Change Account Reference Date Company Current Extended
4 Years Ago on 06 Jun 2022
Accounts With Accounts Type Total Exemption Full
4 Years Ago on 24 Jan 2022
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 22 Dec 2021
Mortgage Create With Deed With Charge Number Charge Creation Date
4 Years Ago on 20 Dec 2021
Notification Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Cessation Of A Person With Significant Control
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
Appoint Person Director Company With Name Date
4 Years Ago on 14 Oct 2021
People
Officers2
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| HAWKINS, Timothy Edward | director | Jun 1971 | 01 Apr 2025 |
| MURRAY, Alexander John | director | Aug 1986 | 01 Apr 2025 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Rephine Bidco Limited | 12 Oct 2021 | |
| Mr Rino Casmira Coladangelo | Oct 1951 | 07 Apr 2016 |
| Ix Group Limited | 06 Apr 2016 |
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Here’s a quick overview of REPHINE LIMITED 👀 — a Stevenage, Hertfordshire based business that started in 2001.