REPHINE LIMITED

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Profile REPHINE LIMITED

Actual on 01.12.2024
Company name
REPHINE LIMITED
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Company number
04223857
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 29 May 2001
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Accounts

Overdue

Next accounts made up to 31.12.2023 due by 31.12.2024

Last accounts made up to 31.12.2022
Confirmation statement

Actual

Next statement date Tuesday, 16 September 2025 due by Monday, 29 September 2025

Last statement dated Monday, 16 September 2024
Annual returns

Overdue

Next annual return date due by Monday, 26 June 2017

Last annual return made up to Sunday, 29 May 2016
Nature of business (SIC)
74909 - Other professional, scientific and technical activities n.e.c.
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Registered office address
UNIT 15A MEADWAY COURT, RUTHERFORD CLOSE, HERTFORDSHIRE, STEVENAGE, SG1 2EF
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PSC and Officers REPHINE LIMITED

Officers

(as of 14.08.2022)
BURMAN, Chris
Status: Active
Appointed on: Tuesday, 12 October 2021
Correspondence address: Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Nationality: British
Date of birth: June 1979
Role: Director
Occupation: Director
Country of residence: England
LECKIE, Alasdair Iain
Status: Active
Appointed on: Tuesday, 12 October 2021
Correspondence address: Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Operations Manager
Country of residence: England
SHERLOCK, Adam
Status: Active
Appointed on: Tuesday, 12 October 2021
Correspondence address: Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Nationality: British
Date of birth: November 1965
Role: Director
Occupation: Director
Country of residence: England
GUENIER, Robin Wyatt
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Monday, 30 July 2012
Correspondence address: Cherry Tree Cottage Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8LA
Role: Secretary
GUENIER, Robin Wyatt
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Monday, 31 May 2010
Correspondence address: Cherry Tree Cottage Gustard Wood, Wheathampstead, St Albans, Hertfordshire, AL4 8LA
Nationality: British
Date of birth: August 1936
Role: Director
Occupation: Business Consultant
Country of residence: United Kingdom
SMITH, Michael
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Thursday, 01 March 2007
Correspondence address: 17 Braganza Street, London, SE17 3RD
Nationality: British
Date of birth: November 1948
Role: Director
Occupation: Technical Director
Country of residence: United Kingdom
BARRATT, Simon James
Status: Not active
Appointed on: Monday, 30 July 2012
Resigned on: Tuesday, 12 October 2021
Correspondence address: 10 Cloisters House, 8 Battersea Park Road, London, United Kingdom, SW8 4BG
Role: Secretary
COLADANGELO, Rino Casmira
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 12 October 2021
Correspondence address: Lower Gatley, Steeple Morden, Royston, Herts, SG8 0NR
Nationality: Italian
Date of birth: October 1951
Role: Director
Occupation: Chief Executive
Country of residence: United Kingdom
INSTANT COMPANIES LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: 1 Mitchell Lane, Bristol, Avon, BS1 6BU
Role: Corporate Nominee Director
SWIFT INCORPORATIONS LIMITED
Status: Not active
Appointed on: Tuesday, 29 May 2001
Resigned on: Tuesday, 29 May 2001
Correspondence address: 26 Church Street, London, NW8 8EP
Role: Corporate Nominee Secretary
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Person with significant control

(as of 27.06.2024)
Rephine Bidco Limited
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: 24 Grosvenor Street, London, United Kingdom, W1K 4QN
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 13594515
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Rephine Bidco Limited
Status: Active
Notified on: Tuesday, 12 October 2021
Correspondence address: 24 London, United Kingdom
Legal form: Corporate Entity Person With Significant Control
Legal authority: England And Wales
Country registered: England And Wales
Place registered: Companies House
Registration number: 13594515
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent

Right To Appoint And Remove Directors
Dr Rino Casmira Coladangelo
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Unit 15a Stevenage, Hertfordshire
Nationality: Italian
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
Mr Rino Casmira Coladangelo
Status: Not active
Notified on: Thursday, 07 April 2016
Correspondence address: Unit 15a Meadway Court, Rutherford Close, Stevenage, Hertfordshire, SG1 2EF
Nationality: Italian
Date of birth: October 1951
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Significant Influence Or Control

Significant Influence Or Control As Trust

Significant Influence Or Control As Firm
Ix Group Limited
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 15a Stevenage, England
Legal form: Corporate Entity Person With Significant Control
Legal authority: Companies Act 2006
Country registered: United Kingdom
Place registered: Companies House
Registration number: 03936262
Nature of control:

Ownership Of Shares 75 To 100 Percent

Voting Rights 75 To 100 Percent
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