REFICEST LTD
OFFICE L4C, ROMA PLAZA, 9 WATERLOO ROAD, WOLVERHAMPTON WV1 4NB- Active - Proposal to Strike off
- Private Limited Company
- Company No. 13649411
- Last Updated: 01 Jan 2024
Company Profile
REFICEST LTD was incorporated on Wednesday, September 29, 2021 as a Private Limited Company with registered address in WOLVERHAMPTON. REFICEST LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 2 years 11 months and 22 days.
| Name | REFICEST LTD |
|---|---|
| Company number | 13649411 |
| Company type | Private Limited Company |
| Incorporation date | 29 Sep 2021 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE L4C ROMA PLAZA, 9 WATERLOO ROAD WOLVERHAMPTON WV1 4NB |
|---|---|
| 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 Edsell John Deoconsel Nationality: Filipino |
Dates: Wednesday, October 13, 2021 - present
ownership of shares 75 to 100 percent
|
| Adelaide Kwarteng Nationality: Italian |
Dates: Wednesday, September 29, 2021 - Wednesday, October 13, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2025, (105 days left) |
| Latest accounts | 05 April 2023 |
| Next confirmation statement due | 27 October 2022 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFICEST LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFICEST LTD | 29 Sep 2021 |