Reeferose Limited in Wembley LONDON

Reeferose Limited LONDON

Reeferose started in year 1997 as Private Limited Company with registration number 03401463. The Reeferose company has been functioning successfully for 25 years now and its status is active. The firm's office is based in London at Suite 105, Viglen House Alperton Lane. Postal code: HA0 1HD. Since 1997/08/29 Reeferose Limited is no longer carrying the name Piedmont Fine Wines & Spirits.

The firm has 3 directors, namely Justine P., Stanley P. and Arnaud D.. Of them, Stanley P., Arnaud D. have been with the company the longest, being appointed on 19 March 2009 and Justine P. has been with the company for the least time - from 6 September 2011. Currently there are a few former directors listed by the firm. Similarly, the firm lists a few former secretaries. The full list of both former directors and former secretaries might be found in the table below.

Reeferose Limited Address / Contact

Office Address	Suite 105, Viglen House Alperton Lane
Office Address2	Wembley
Town	London
Post code	HA0 1HD
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03401463
Date of Incorporation	Thu, 10th Jul 1997
Industry	Other business support service activities not elsewhere classified
End of financial Year	31st December
Company age	25 years old
Account next due date	Fri, 30th Sep 2022 (85 days left)
Account last made up date	Thu, 31st Dec 2020
Next confirmation statement due date	Wed, 6th Jul 2022 (2022-07-06)
Last confirmation statement dated	Tue, 22nd Jun 2021

Company staff

London Secretaries Limited

Position: Corporate Secretary

Appointed: 26 April 2013

Justine P.

Position: Director

Appointed: 06 September 2011

Stanley P.

Position: Director

Appointed: 19 March 2009

Arnaud D.

Position: Director

Appointed: 19 March 2009

Berengere P.

Position: Director

Appointed: 19 March 2009

Resigned: 06 September 2011

Berengere P.

Position: Secretary

Appointed: 19 March 2009

Resigned: 26 April 2013

Olivier D.

Position: Director

Appointed: 20 December 1999

Resigned: 19 March 2009

Olivier D.

Position: Secretary

Appointed: 20 December 1999

Resigned: 19 March 2009

Carl H.

Position: Director

Appointed: 20 December 1999

Resigned: 19 March 2009

Didier P.

Position: Director

Appointed: 20 December 1999

Resigned: 06 July 2008

Bentinck Secretaries Limited

Position: Corporate Secretary

Appointed: 17 December 1999

Resigned: 20 December 1999

Christopher S.

Position: Director

Appointed: 04 January 1999

Resigned: 20 December 1999

Linda T.

Position: Director

Appointed: 01 June 1998

Resigned: 20 December 1999

Anthony T.

Position: Director

Appointed: 01 June 1998

Resigned: 20 December 1999

David R.

Position: Director

Appointed: 10 July 1997

Resigned: 04 January 1999

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 10 July 1997

Resigned: 10 July 1997

London Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 17 December 1999

Jennifer B.

Position: Director

Appointed: 10 July 1997

Resigned: 01 June 1998

Forbes F.

Position: Director

Appointed: 10 July 1997

Resigned: 01 June 1998

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 10 July 1997

Resigned: 10 July 1997

People with significant control

The register of PSCs that own or control the company includes 1 name. As BizStats identified, there is Justine P. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Justine P.

Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Piedmont Fine Wines & Spirits	August 29, 1997

Company filings

Filing category

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (9 pages)

Type		Category	Free download
AA	Total exemption full accounts record for the accounting period up to 2020/12/31 filed on: 11th, October 2021	accounts	Free Download (9 pages)
AA	Total exemption full accounts record for the accounting period up to 2019/12/31 filed on: 11th, December 2020	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2018/12/31 filed on: 4th, October 2019	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2017/12/31 filed on: 22nd, October 2018	accounts	Free Download (13 pages)
AA	Total exemption full accounts record for the accounting period up to 2016/12/31 filed on: 2nd, October 2017	accounts	Free Download (14 pages)
AA	Total exemption full accounts record for the accounting period up to 2015/12/31 filed on: 27th, September 2016	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2016/06/22 filed on: 22nd, June 2016	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2016/06/22	capital
AA	Total exemption full accounts record for the accounting period up to 2014/12/31 filed on: 7th, October 2015	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2015/07/10 filed on: 14th, July 2015	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2015/07/14	capital
AA	Total exemption full accounts record for the accounting period up to 2013/12/31 filed on: 30th, September 2014	accounts	Free Download (8 pages)
AR01	Annual return with complete list of members, drawn up to 2014/07/10 filed on: 11th, July 2014	annual return	Free Download (4 pages)
SH01	2.00 GBP is the capital in company's statement on 2014/07/11	capital
AA	Total exemption full accounts record for the accounting period up to 2012/12/31 filed on: 3rd, October 2013	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2013/07/10 filed on: 10th, July 2013	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2011/12/31 filed on: 18th, July 2012	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2012/07/10 filed on: 11th, July 2012	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2010/12/31 filed on: 22nd, September 2011	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2011/07/10 filed on: 11th, July 2011	annual return	Free Download (6 pages)
AA	Total exemption full accounts record for the accounting period up to 2009/12/31 filed on: 30th, September 2010	accounts	Free Download (11 pages)
AR01	Annual return with complete list of members, drawn up to 2010/07/10 filed on: 12th, July 2010	annual return	Free Download (5 pages)
AA	Total exemption full accounts record for the accounting period up to 2008/12/31 filed on: 18th, September 2009	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2009/07/21 with complete member list filed on: 21st, July 2009	annual return	Free Download (4 pages)
AA	Total exemption full accounts record for the accounting period up to 2007/12/31 filed on: 23rd, September 2008	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2008/09/09 with complete member list filed on: 9th, September 2008	annual return	Free Download (7 pages)
363(288)	Annual return (Director resigned) up to 2008/09/09	annual return
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
AA	Total exemption full accounts record for the accounting period up to 2006/12/31 filed on: 2nd, November 2007	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (6 pages)
363a	Annual return drawn up to 2007/08/17 with complete member list filed on: 17th, August 2007	annual return	Free Download (6 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2007/01/08 with complete member list filed on: 8th, January 2007	annual return	Free Download (7 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2005/12/31 filed on: 1st, November 2006	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, December 2005	accounts	Free Download (11 pages)
AA	Total exemption full accounts record for the accounting period up to 2004/12/31 filed on: 20th, December 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2005/07/21 with complete member list filed on: 21st, July 2005	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, June 2005	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/04 filed on: 17th, June 2005	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, January 2005	accounts	Free Download (11 pages)
AA	Full accounts for the period ending 2003/12/31 filed on: 12th, January 2005	accounts	Free Download (11 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2004/08/20 with complete member list filed on: 20th, August 2004	annual return	Free Download (7 pages)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, June 2004	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/03 filed on: 30th, June 2004	accounts	Free Download (1 page)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, December 2003	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2002/12/31 filed on: 16th, December 2003	accounts	Free Download (10 pages)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/02 filed on: 17th, October 2003	accounts	Free Download (1 page)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2003/08/16 with complete member list filed on: 16th, August 2003	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, February 2003	accounts	Free Download (12 pages)
AA	Full accounts for the period ending 2001/12/31 filed on: 24th, February 2003	accounts	Free Download (12 pages)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/01 filed on: 23rd, October 2002	accounts	Free Download (1 page)
363s	Annual return drawn up to 2002/08/10 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2002/08/10 with complete member list filed on: 10th, August 2002	annual return	Free Download (7 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, February 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending 2000/12/31 filed on: 1st, February 2002	accounts	Free Download (10 pages)
363a	Annual return drawn up to 2001/11/28 with complete member list filed on: 28th, November 2001	annual return	Free Download (8 pages)
363a	Annual return drawn up to 2001/11/28 with complete member list filed on: 28th, November 2001	annual return	Free Download (8 pages)
244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, October 2001	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/00 filed on: 28th, October 2001	accounts	Free Download (1 page)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001	accounts	Free Download (9 pages)
AA	Full accounts for the period ending 1999/12/31 filed on: 30th, January 2001	accounts	Free Download (9 pages)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/99 filed on: 27th, October 2000	accounts	Free Download (1 page)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 2000/09/19 with complete member list filed on: 19th, September 2000	annual return	Free Download (7 pages)
363s	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999	annual return	Free Download (4 pages)
363s	Annual return drawn up to 1999/07/15 with complete member list filed on: 15th, July 1999	annual return	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 5th, March 1999	accounts	Free Download (2 pages)
AA	Dormant company accounts reported for the period up to 1998/12/31 filed on: 5th, March 1999	accounts	Free Download (2 pages)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
244	Delivery ext'd 3 mth 31/12/98 filed on: 2nd, March 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 14th, January 1999	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/07/98 to 31/12/98 filed on: 14th, January 1999	accounts	Free Download (1 page)
363s	Annual return drawn up to 1998/10/22 with complete member list filed on: 22nd, October 1998	annual return	Free Download (6 pages)
363s	Annual return drawn up to 1998/10/22 with complete member list filed on: 22nd, October 1998	annual return	Free Download (6 pages)

Reeferose Limited LONDON

Reeferose Limited Address / Contact

Company Information / Profile

Company staff

London Secretaries Limited

Justine P.

Stanley P.

Arnaud D.

Berengere P.

Berengere P.

Olivier D.

Olivier D.

Carl H.

Didier P.

Bentinck Secretaries Limited

Christopher S.

Linda T.

Anthony T.

David R.

Company Directors Limited

London Secretaries Limited

Jennifer B.

Forbes F.

Temple Secretaries Limited

People with significant control

Company previous names

Company filings

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