REGIFIN LIMITED
Active - Accounts Filed
General Information
NAME
REGIFIN LIMITED
COMPANY NUMBER
07638975
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
30990 -
Manufacture of other transport equipment n.e.c.
INCORPORATION DATE
18/05/2011
(13 years and 7 months old)
WEBSITE
http://burdens.co.uk
CONFIRMATION STATEMENT MADE UP TO
11/05/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
BODELWYDDAN
LL18 5TQ
Telephone: 01745585888
TPS: No
Phoenix House
Kinmel Park Abergele Road
Bodelwyddan
Rhyl, Clwyd
LL18 5TY
Unit 1 Royal Welch Avenue
Bodelwyddan
LL18 5TQ
Rhyl
LL18 5TQ
Credit Risk Overview
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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 |
|---|---|---|
| FINLITE SRL | N/A | N/A |
| REGIFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REGIFIN 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 REGIFIN LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REGIFIN 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 |
|---|---|---|---|---|
|
01/09/2021 - Present (3 years and 3 months) Born in Dec 1981 (age: 43) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/05/2011 - 22/03/2019 (7 years and 10 months) Born in Dec 1964 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
18/05/2011 - 30/04/2015 (3 years and 11 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
22/03/2019 - 31/03/2021 (2years) Born in Feb 1972 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
15/02/2021 - Present (3 years and 10 months) Born in Mar 1988 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| FINLITE SRL | N/A | N/A |
| REFLEX SRL | N/A | N/A |
| ALLMARK LIMITED | Non-Trading | View Report |
| REFLEXALLEN UK LIMITED | Active - Accounts Filed | View Report |
| ALLEN INDUSTRIAL LIMITED | Non-Trading | View Report |
| ALLMARK (NI) LIMITED | Non-Trading | View Report |
| POLYDYNAMICS LIMITED | Non-Trading | View Report |
| REGIFIN LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 11/09/2024 | New Accounts filed |
| 19/05/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 16/05/2023 | New Confirmation Statement filed |
| 07/10/2022 | New Accounts filed |
| 07/10/2022 | New Confirmation Statement filed |
| 29/09/2021 | New Accounts filed |
| 16/09/2021 | New Board Member Claudio Campioni (928727036) Appointed |
| 16/09/2021 | Daniel Zini (927971165) has left the board |
| 28/05/2021 | New Confirmation Statement filed |
| 17/02/2021 | New Board Member Daniel Zini (927971165) Appointed |
| 03/02/2021 | Change in Reg. Office |
| 09/09/2020 | New Accounts filed |
| 05/06/2020 | New Confirmation Statement filed |
| 12/10/2019 | New Accounts filed |
| 25/05/2019 | New Confirmation Statement filed |
| 02/04/2019 | Gabriele Da Re (925664813) has left the board |
| 02/04/2019 | New Board Member Gabriele Da Re (919099790) Appointed |
| 26/03/2019 | New Board Member Gabriele Da Re (925664813) Appointed |
| 26/03/2019 | Renzo Gibellini (916015498) has left the board |
| 29/09/2018 | New Accounts filed |
| 26/05/2018 | New Confirmation Statement filed |
| 19/09/2017 | New Accounts filed |
| 05/07/2017 | New Annual Return filed |
| 10/10/2016 | New Accounts filed |
| 01/06/2016 | New Annual Return filed |
| 20/09/2015 | New Accounts filed |
| 02/09/2015 | Gabriele Da Re (916015499) has left the board |
| 08/07/2015 | New Annual Return filed |
| 13/06/2014 | New Accounts filed |
| 27/05/2014 | New Annual Return filed |
| 16/07/2013 | New Accounts filed |
| 28/06/2013 | Change in Reg. Office |
| 07/06/2013 | New Annual Return filed |
| 05/06/2013 | Change in Reg. Office |
| 23/02/2013 | New Accounts filed |
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