REFI RAIL SERVICES LTD
51 HANDEL WAY, EDGWARE HA8 6LF- Active - Proposal to Strike off
- Private Limited Company
- Company No. 10233814
- Last Updated: 01 Mar 2024
Company Profile
REFI RAIL SERVICES LTD was incorporated on Wednesday, June 15, 2016 as a Private Limited Company with registered address in EDGWARE. REFI RAIL SERVICES LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Construction of railways and underground railways. This Private Limited Company has been operating for 8 years 5 months.
| Name | REFI RAIL SERVICES LTD |
|---|---|
| Company number | 10233814 |
| Company type | Private Limited Company |
| Incorporation date | 15 Jun 2016 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
51 HANDEL WAY EDGWARE HA8 6LF |
|---|---|
| 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 |
|---|---|
| Mr Gheorghe Ciurea Nationality: Romanian |
Dates: Friday, June 16, 2017 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2022, (-960 days left) |
| Latest accounts | 30 June 2020 |
| Next confirmation statement due | 13 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFI RAIL SERVICES LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFI RAIL SERVICES LTD | 15 Jun 2016 |