REFAL 400 LIMITED -


Company Profile Company Filings

Overview

REFAL 400 LIMITED is a Private Limited Company from and has the status: Active.
REFAL 400 LIMITED was incorporated 30 years ago on 27/08/1993 and has the registered number: 02848805. The accounts status is DORMANT and accounts are next due on 31/05/2024.

REFAL 400 LIMITED -

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 8 31/08/2022 31/05/2024

Registered Office

1 FLEET PLACE
EC4M 7WS

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/08/2023 10/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
DENTONS MANAGERS UK AND MIDDLE EAST LIMITED Corporate Director 2004-05-04 CURRENT
DENTONS SECRETARIES LIMITED Corporate Secretary 2004-05-04 CURRENT
MR ROBERT CHRISTIAN HENRY WYATT May 1967 British Director 2020-05-01 CURRENT
DENTONS DIRECTORS LIMITED Corporate Director 2004-05-04 CURRENT
MR NIGEL ANTONY MORLAND Jul 1955 British Secretary 1993-10-27 UNTIL 1997-11-27 RESIGNED
CHARLES GERARD JAMES LEEMING May 1936 British Secretary 1993-10-27 UNTIL 1993-10-27 RESIGNED
ROBERT TRACY GRAHAM Nov 1956 British Secretary 1999-02-18 UNTIL 2004-05-04 RESIGNED
RICHARD HORROX PARKINSON Secretary 1997-11-27 UNTIL 1999-02-18 RESIGNED
RICHARD EDGAR CHARLES BARHAM British Nominee Secretary 1993-08-27 UNTIL 1993-10-27 RESIGNED
GEORGE RUSSELL SANDARS Feb 1954 British Nominee Director 1993-08-27 UNTIL 1993-10-27 RESIGNED
MALCOLM GLOVER Nov 1943 British Director 1993-10-28 UNTIL 2004-05-04 RESIGNED
MR NIGEL ANTONY MORLAND Jul 1955 British Director 1993-10-27 UNTIL 1997-11-27 RESIGNED
MR ADRIAN SPENCER MILES Nov 1947 British Director 1993-10-27 UNTIL 2004-05-04 RESIGNED
CHARLES GERARD JAMES LEEMING May 1936 British Director 1993-10-27 UNTIL 1996-01-23 RESIGNED
MR ANDREW DAVID HARRIS May 1964 British Director 2010-03-10 UNTIL 2020-04-30 RESIGNED
MARK BJORNSEN ANDREWS Jul 1952 British Director 1996-01-23 UNTIL 2004-05-04 RESIGNED
MR PHILIP NICHOLAS BROWN Jun 1942 British Director 1993-10-27 UNTIL 1995-09-28 RESIGNED
JAMES STEVEN BLAKELEY Mar 1956 British Director 1995-09-28 UNTIL 2004-05-04 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Dentons Nominees Uk And Middle East Limited 2016-04-06 London   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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MTR CORPORATION (CYMRU) LIMITED CARDIFF WALES Dissolved... DORMANT 99999 - Dormant Company
AL JAZEERA SATELLITE CHANNEL II LIMITED LONDON ENGLAND Active DORMANT 99999 - Dormant Company

Free Reports Available

Report Date Filed Date of Report Assets
Dormant Company Accounts - REFAL 400 LIMITED 2024-04-09 31-08-2023 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2023-04-12 31-08-2022 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2022-04-29 31-08-2021 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2021-04-07 31-08-2020 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2020-04-09 31-08-2019 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2019-04-10 31-08-2018 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2018-05-29 31-08-2017 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2017-05-03 31-08-2016 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2016-05-19 31-08-2015 £4 equity
Dormant Company Accounts - REFAL 400 LIMITED 2015-04-16 31-08-2014 £4 equity

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