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 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
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 |
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 |