RIFINA CO.LIMITED
Active - Accounts Filed
General Information
NAME
RIFINA CO.LIMITED
COMPANY NUMBER
00779744
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46760 -
Wholesale of other intermediate products
INCORPORATION DATE
04/11/1963
(61 years and 1 months old)
WEBSITE
www.rifina.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
30/04/2023
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
This company does not have any previous names.
GLOUCESTERSHIRE
GL20 8NB
Telephone: 09301013100
TPS: No
Unit 8
Alexandra Way
Ashchurch
Tewkesbury, Gloucestershire
GL20 8NB
Telephone: 299660
Credit Risk Overview
Want to learn more about RIFINA CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Victoria Louise Davis (932609188) Appointed |
| 16/08/2024 | New Board Member Victoria Louise Davis (932609188) Appointed |
Credit Risk Overview
Want to learn more about RIFINA CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about RIFINA CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about RIFINA CO.LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
21/10/1991 - Present (33 years and 2 months) Born in Jul 1959 (age: 65) |
Active | Director |
Current: 1 Past: 4 |
View Report |
|
20/03/2020 - Present (4 years and 9 months) Born in Jul 1964 (age: 60) |
Active | Director |
Current: 7 Past: 4 |
View Report |
|
03/05/2022 - Present (2 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
10/06/2024 - Present (6 months) Born in Nov 1979 (age: 45) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
21/10/1991 - 24/02/2007 (15 years and 4 months) Born in Nov 1920 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 16/08/2024 | New Board Member Victoria Louise Davis (932609188) Appointed |
| 16/08/2024 | New Board Member Victoria Louise Davis (932609188) Appointed |
| 03/02/2024 | New Accounts filed |
| 05/11/2023 | New Confirmation Statement filed |
| 04/02/2023 | New Accounts filed |
| 23/11/2022 | New Confirmation Statement filed |
| 18/05/2022 | New Company Secretary Jane Bartlam (929586555) Appointed |
| 04/02/2022 | New Accounts filed |
| 04/02/2022 | New Confirmation Statement filed |
| 24/04/2021 | New Accounts filed |
| 20/10/2020 | New Confirmation Statement filed |
| 25/03/2020 | New Board Member William James Ennis (903297539) Appointed |
| 01/02/2020 | New Accounts filed |
| 25/10/2019 | New Confirmation Statement filed |
| 09/10/2019 | William James Ennis (903297539) has left the board |
| 09/10/2019 | Philip Terence Leake (900506279) has left the board |
| 01/02/2019 | New Accounts filed |
| 26/10/2018 | New Confirmation Statement filed |
| 07/02/2018 | New Accounts filed |
| 26/10/2017 | New Confirmation Statement filed |
| 31/12/2016 | New Accounts filed |
| 30/10/2016 | New Confirmation Statement filed |
| 11/02/2016 | New Accounts filed |
| 11/02/2016 | New Accounts filed |
| 14/11/2015 | New Confirmation Statement filed |
| 12/10/2015 | Fiona Roberta Bartlam (900688921) has left the board |
| 03/01/2015 | New Accounts filed |
| 25/10/2014 | New Confirmation Statement filed |
| 23/12/2013 | New Accounts filed |
| 20/11/2013 | New Confirmation Statement filed |
| 09/11/2012 | New Confirmation Statement filed |
| 31/10/2012 | New Accounts filed |
Free Credit Score Toolkit
Make better business decisions
Get helpful tips on how to use company credit reports when making potentially critical business choices.
- How to find out who’s really behind the business with director and shareholder information
- What a credit score means and the factors that affect your own company’s credit rating
- Which financial figures are key when assessing a potential partner or supplier
