RAFINA LTD
11 CHURCH ROAD, WICKHAM ST PAUL, HALSTEAD CO9 2PL- Active
- Private Limited Company
- Company No. 05688030
- Last Updated: 01 Mar 2024
Company Profile
RAFINA LTD was incorporated on Thursday, January 26, 2006 as a Private Limited Company with registered address in HALSTEAD. RAFINA LTD has the status: Active and it's listed in the following category: Other specialised construction activities n.e.c.. This Private Limited Company has been operating for 18 years 9 months and 15 days.
| Name | RAFINA LTD |
|---|---|
| Company number | 05688030 |
| Company type | Private Limited Company |
| Incorporation date | 26 Jan 2006 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
11 CHURCH ROAD WICKHAM ST PAUL HALSTEAD CO9 2PL |
|---|---|
| Country Of Origin | UNITED KINGDOM |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Ms Erica Helen Shoveller Nationality: British |
Dates: Monday, October 31, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Pauli Nationality: British |
Dates: Wednesday, April 6, 2016 - present
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 31 October 2024, (-10 days left) |
| Latest accounts | 31 January 2023 |
| Next confirmation statement due | 23 February 2017 |
| Last confirmation statement dated | 26 January 2016 |
Mortgages
No mortgages have been registered against RAFINA LTD.
Previous Names
| Name | Change Date |
|---|---|
| RAFINA LTD | 26 Jan 2006 |
| COHESIVE DESIGN LIMITED | 10 Dec 2021 |