OpenCompanies

Refit Pembrokeshire Limited

Company number
04490815
Status
Active
Type
Private Limited Company
Incorporated
19 Jul 2002
Nature of business
Other letting and operating of own or leased real estate

Registered office

Hamilton House
Hamilton Terrace
Milford Haven
SA73 3JP

Officers

NameRoleAppointedResigned
FORM 10 DIRECTORS FD LTD Corporate-Nominee-Director 19 Jul 2002 24 Jul 2002
FORM 10 SECRETARIES FD LTD Corporate-Nominee-Secretary 19 Jul 2002 24 Jul 2002
JONES, Nicola Katharine Director 19 Jul 2003 21 Jan 2014
JONES, Nicola Katharine Director 1 Mar 2023
JONES, Graham Sandbrook Director 19 Jul 2002
JONES, Graham Sandbrook Secretary 19 Jul 2002

Control

NameNature of controlNotifiedCeased
Mr Graham Sandbrook Jones Ownership Of Shares 25 To 50 Percent 19 Jul 2016 19 Jul 2016
Mr Graham Sandbrook Jones Ownership Of Shares 25 To 50 Percent
Voting Rights 25 To 50 Percent
Right To Appoint And Remove Directors		 19 Jul 2016
Mrs Nicola Katharine Jones Ownership Of Shares 25 To 50 Percent 19 Jul 2016

Accounts

Year ended Net assets Cash Employees
31 Jul 2025 Dormant - - 0
31 Jul 2024 Dormant - - 0
31 Jul 2023 Dormant - - 0
31 Jul 2022 Dormant - - 0
31 Jul 2021 - - 0
31 Jul 2020 - - 0
31 Jul 2019 - - -
31 Jul 2018 - £74 -
31 Jul 2017 - £305 -
31 Jul 2016 -£58,909 £5,667 -
31 Jul 2015 -£3,804 £3,372 -
31 Jul 2014 £5,698 £124 -
31 Jul 2013 -£16,486 £1,412 -
31 Jul 2012 - - -
31 Jul 2011 - - -
31 Jul 2010 -£10,222 - -
31 Jul 2009 -£11,439 £0 -
31 Jul 2008 - - -
31 Jul 2007 - - -
31 Jul 2006 - - -
31 Jul 2005 - - -
31 Jul 2004 - - -
31 Jul 2003 - - -

Connections

Directors’ other companies

Companies at the same address

Data