REPHINE BIDCO LIMITED - STEVENAGE


Company Profile Company Filings

Overview

REPHINE BIDCO LIMITED is a Private Limited Company from STEVENAGE and has the status: Active.
REPHINE BIDCO LIMITED was incorporated 2 years ago on 31/08/2021 and has the registered number: 13594515. The accounts status is FULL and accounts are next due on 30/09/2024.

REPHINE BIDCO LIMITED - STEVENAGE

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2022 30/09/2024

Registered Office

UNIT 15
STEVENAGE
HERTFORDSHIRE
SG1 2EF

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
30/08/2023 13/09/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
ADAM SHERLOCK Nov 1965 British Director 2021-10-12 CURRENT
ALASDAIR IAIN LECKIE May 1988 British Director 2021-10-12 CURRENT
MR MARK ARNOLD CROGHAN Aug 1963 British Director 2022-08-16 CURRENT
CHRIS BURMAN Jun 1979 British Director 2021-10-12 CURRENT
MR THOMAS ARTHUR HOLROYD Apr 1985 British Director 2021-08-31 UNTIL 2021-10-12 RESIGNED
MR ADAM MAIDMENT Dec 1973 British Director 2021-08-31 UNTIL 2021-10-12 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Rephine Midco Limited 2021-08-31 Stevenage   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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