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REPHINE MIDCO LIMITED

REPHINE MIDCO LIMITED is an active private limited company, incorporated on 31 August 2021. The nature of the business is Other business support service activities n.e.c.. The company's registered office is on Meadway, Stevenage. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Full. REPHINE MIDCO LIMITED has no previous names. The company has three mortgage charges, all of which are outstanding.

Company Information

Company Number13593994
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date31/08/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 15
Address Line 2MEADWAY COURT RUTHERFORD CLOSE
Post TownSTEVENAGE
CountyHERTFORDSHIRE
PostcodeSG1 2EF

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryFULL

Confirmation Statement

Next Due Date13/09/2024
Last Made Up Date30/08/2023

Return

Next Due Date28/09/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges3
Number of Outstanding Charges3
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

82990 - Other business support service activities n.e.c.

Company Name History

From incorporation onwards:
REPHINE MIDCO LIMITED

Directors

(The company's officers)
CHRIS BURMAN
(~44 year old British national)
UNIT 15 MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2021
MR MARK ARNOLD CROGHAN
(~60 year old British national)
UNIT 15 MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
  • Current Director
  • Gives occupation as CFO
  • Usually resident in ENGLAND
Appointed on 16/08/2022
ALASDAIR IAIN LECKIE
(~36 year old British national)
UNIT 15 MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
  • Current Director
  • Gives occupation as OPERATIONS MANAGER
  • Usually resident in ENGLAND
Appointed on 12/10/2021
ADAM SHERLOCK
(~58 year old British national)
UNIT 15 MEADWAY COURT RUTHERFORD CLOSE, STEVENAGE, HERTFORDSHIRE, SG1 2EF
  • Current Director
  • Gives occupation as MANAGING DIRECTOR
  • Usually resident in ENGLAND
Appointed on 12/10/2021

Connections

(Shared officers)
CONCRENE LIMITED
  • MR MARK ARNOLD CROGHAN
  • CHRIS BURMAN
  • ALASDAIR IAIN LECKIE
  • ADAM SHERLOCK
  • CHRIS BURMAN
  • MR MARK ARNOLD CROGHAN
  • ALASDAIR IAIN LECKIE
  • ADAM SHERLOCK
  • CHRIS BURMAN
  • MR MARK ARNOLD CROGHAN
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)

REPHINE MIDCO LIMITED: Maps

Maps show the location of the postcode of the registered office, SG1 2EF.

Map of REPHINE MIDCO LIMITED at local scale
Map of REPHINE MIDCO LIMITED at local scale
Map of REPHINE MIDCO LIMITED at district scale
Map of REPHINE MIDCO LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in SG1 2EF

Other companies with registered offices in SG1 2EF:

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)
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  • Contains OS data © Crown copyright and database right (2024)
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