Refal 400 Limited
- Company number
- 02848805
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 27 Aug 1993
- Nature of business
- Non-trading company
- Corporate group
- Dentons UK And Middle East LLP (18 companies)
Registered office
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| LEEMING, Charles Gerard James | Secretary | 27 Oct 1993 | 27 Oct 1993 |
| BARHAM, Richard Edgar Charles | Nominee-Secretary | 27 Aug 1993 | 27 Oct 1993 |
| SANDARS, George Russell | Nominee-Director | 27 Aug 1993 | 27 Oct 1993 |
| BROWN, Philip Nicholas | Director | 27 Oct 1993 | 28 Sep 1995 |
| LEEMING, Charles Gerard James | Director | 27 Oct 1993 | 23 Jan 1996 |
| MORLAND, Nigel Antony | Secretary | 27 Oct 1993 | 27 Nov 1997 |
| MORLAND, Nigel Antony | Director | 27 Oct 1993 | 27 Nov 1997 |
| PARKINSON, Richard Horrox | Secretary | 27 Nov 1997 | 18 Feb 1999 |
| GRAHAM, Robert Tracy | Secretary | 18 Feb 1999 | 4 May 2004 |
| ANDREWS, Mark Bjornsen | Director | 23 Jan 1996 | 4 May 2004 |
| BLAKELEY, James Steven | Director | 28 Sep 1995 | 4 May 2004 |
| GLOVER, Malcolm | Director | 28 Oct 1993 | 4 May 2004 |
| MILES, Adrian Spencer | Director | 27 Oct 1993 | 4 May 2004 |
| HARRIS, Andrew David | Director | 10 Mar 2010 | 30 Apr 2020 |
| WYATT, Robert Christian Henry | Director | 1 May 2020 | |
| DENTONS MANAGERS UK AND MIDDLE EAST LIMITED | Corporate-Director | 4 May 2004 | |
| DENTONS DIRECTORS LIMITED | Corporate-Director | 4 May 2004 | |
| DENTONS SECRETARIES LIMITED | Corporate-Secretary | 4 May 2004 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Dentons Nominees Uk And Middle East Limited | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
6 Apr 2016 |
Accounts
| Year ended | Net assets |
|---|---|
| 31 Aug 2025 Dormant | £4 |
| 31 Aug 2024 Dormant | £4 |
| 31 Aug 2023 Dormant | £4 |
| 31 Aug 2022 Dormant | £4 |
| 31 Aug 2021 Dormant | £4 |
| 31 Aug 2020 Dormant | £4 |
| 31 Aug 2019 Dormant | £4 |
| 31 Aug 2018 Dormant | £4 |
| 31 Aug 2017 Dormant | £4 |
| 31 Aug 2016 Dormant | £4 |
| 31 Aug 2015 Dormant | £4 |
| 31 Aug 2014 Dormant | £4 |
| 31 Aug 2013 | - |
| 31 Aug 2012 | - |
| 31 Aug 2011 | - |
| 31 Aug 2010 | - |
| 31 Aug 2009 | - |
| 31 Aug 2008 | - |
| 31 Aug 2007 | - |
| 31 Aug 2006 | - |
| 31 Aug 2005 | - |
| 31 Aug 2004 | - |
| 31 Aug 2003 | - |
| 31 Aug 2002 | - |
| 31 Aug 2001 | - |
| 31 Aug 2000 | - |
| 31 Aug 1999 | - |
| 31 Aug 1998 | - |
| 31 Aug 1997 | - |
| 31 Aug 1996 | - |
| 31 Aug 1995 | - |
| 31 Aug 1994 | - |
Connections
Owned by
Refal 400 Limited → Dentons Nominees UK And Middle East Limited → Dentons UK And Middle East LLP
Directors’ other companies
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Pure Power 1801 Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Maron Systems Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enes North Sea Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at OLE UK Production Music Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Flack Trading International Ltd
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Byron Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Safetec UK Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Enginium Technologies Ltd
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Starkey Laboratories Limited
- DENTONS SECRETARIES LIMITED - Corporate-Secretary at Scottish Financial Enterprise
Companies at the same address
- Fleet Trustees Limited (03286137)
- PP Oil & Gas (Indonesia-Jabung) Limited (03200517)