REFIT PEMBROKESHIRE LIMITED

REFIT PEMBROKESHIRE LIMITED is an active private limited company, incorporated on 19 July 2002. The nature of the business is Other letting and operating of own or leased real estate. The company's registered office is on Hamilton Terrace, Milford Haven. The company's accounts were last made up to 31 July 2022, are next due on 30 April 2024, and fall under the accounts category: Dormant. REFIT PEMBROKESHIRE LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Registered Office

Address Line 1	HAMILTON HOUSE
Address Line 2	HAMILTON TERRACE
Post Town	MILFORD HAVEN
County	PEMBROKESHIRE
Postcode	SA73 3JP

Accounts

Accounting Reference Date	31^st July
Accounts Next Due Date	30/04/2024
Accounts Last Made Up Date	31/07/2022
Accounts Category	DORMANT

Confirmation Statement

Next Due Date	10/08/2024
Last Made Up Date	27/07/2023

Return

Next Due Date	16/08/2016
Last Made Up Date	19/07/2015

Mortgages

Number of Mortgage Charges	0
Number of Outstanding Charges	0
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

68209 - Other letting and operating of own or leased real estate

Company Name History

From incorporation onwards:

REFIT PEMBROKESHIRE LIMITED

Directors

(The company's officers)

MR GRAHAM SANDBROOK JONES

(~61 year old British national)

39 QUEENSWAY, HAVERFORDWEST, DYFED, SA61 2PB

Current Director
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/07/2002

MRS NICOLA KATHARINE JONES

(~60 year old British national)

HAMILTON HOUSE, HAMILTON TERRACE, MILFORD HAVEN, PEMBROKESHIRE, SA73 3JP

Current Director
Gives occupation as COMPANY DIRECTOR
Usually resident in WALES

Appointed on 01/03/2023

MR GRAHAM SANDBROOK JONES

(~61 year old British national)

39 QUEENSWAY, HAVERFORDWEST, DYFED, SA61 2PB

Current Secretary
Gives occupation as DIRECTOR
Usually resident in WALES

Appointed on 19/07/2002

Shareholders

(Persons of Significant Control)

Mr Graham Sandbrook Jones

(~61 year old British national)

Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP

Owns between 25% and 50% of the shares.

Notified on 19/07/2016

Mrs Nicola Katharine Jones

(~60 year old British national)

Hamilton House, Hamilton Terrace, Milford Haven, Pembrokeshire, SA73 3JP

Owns between 25% and 50% of the shares.

Notified on 19/07/2016

Source: Companies House

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)