Rafael & Efraim Ltd SCUNTHORPE


Rafael & Efraim Ltd is a private limited company situated at 35 Digby Street, Scunthorpe DN15 6DB. This 4 months-old company, incorporated on 2024-01-03 is run by 1 director.
Director Gheorghe-Ionut M., appointed on 03 January 2024.
The company is classified as "general cleaning of buildings" (SIC code: 81210), "freight transport by road" (Standard Industrial Classification code: 49410), "unlicensed carrier" (Standard Industrial Classification code: 53202).

Rafael & Efraim Ltd Address / Contact

Office Address 35 Digby Street
Town Scunthorpe
Post code DN15 6DB
Country of origin United Kingdom

Company Information / Profile

Registration Number 15384950
Date of Incorporation Wed, 3rd Jan 2024
Industry General cleaning of buildings
Industry Freight transport by road
End of financial Year 31st January
Company age 4 months
Account next due date Fri, 3rd Oct 2025 (498 days left)
Return next due date Wed, 26th Feb 2025 (279 days left)
Return last made up date Mon, 12th Feb 2024

Company staff

Gheorghe-Ionut M.

Position: Director

Appointed: 03 January 2024

People with significant control

The list of persons with significant control who own or control the company includes 1 name. As BizStats researched, there is Gheorghe-Ionut M. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Gheorghe-Ionut M.

Notified on 3 January 2024
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Company filings

Filing category
Confirmation statement Incorporation
Confirmation statement with updates February 12, 2024
filed on: 12th, February 2024
Free Download (4 pages)

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