Rejaplex Limited

General information

Name:

Rejaplex Ltd

Office Address:

C/o Consilium Chartered Accountants 169 West George Street G2 2LB Glasgow

Number: SC105643

Incorporation date: 1987-07-13

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

SC105643 is a registration number used by Rejaplex Limited. The company was registered as a Private Limited Company on 1987-07-13. The company has existed on the market for the last thirty seven years. This firm may be gotten hold of in C/o Consilium Chartered Accountants 169 West George Street in Glasgow. The headquarters' area code assigned to this location is G2 2LB. This enterprise's SIC and NACE codes are 74990 - Non-trading company. Rejaplex Ltd released its latest accounts for the period that ended on 2022-04-30. Its latest confirmation statement was submitted on 2022-12-31.

At the moment, this specific company is guided by just one director: Mario G., who was formally appointed in 1991. Since July 1997 Guiseppe C., had been fulfilling assigned duties for this specific company till the resignation in June 2017. In addition another director, namely Cesidio D. gave up the position in June 1997. To find professional help with legal documentation, this company has been utilizing the skills of Mario G. as a secretary for the last 30 years.

Financial data based on annual reports

Company staff

Mario G.

Role: Secretary

Appointed: 20 September 1994

Latest update: 20 March 2024

Mario G.

Role: Director

Appointed: 19 February 1991

Latest update: 20 March 2024

People with significant control

Executives with significant control over the firm are: Mario G. has substantial control or influence over the company. Di Maggio's Group Limited owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Glasgow at 169 West George Street, G2 2LB and was registered as a PSC under the reg no Sc389798.

Mario G.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Di Maggio's Group Limited
Address: C/O Consilium Chartered Accountants 169 West George Street, Glasgow, G2 2LB, Scotland
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Scotland
Place registered Scotland
Registration number Sc389798
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Guiseppe C.
Notified on 6 April 2016
Ceased on 14 June 2017
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 14 January 2024
Confirmation statement last made up date 31 December 2022
Annual Accounts 21 January 2015
Start Date For Period Covered By Report 01 May 2013
End Date For Period Covered By Report 30 April 2014
Date Approval Accounts 21 January 2015
Annual Accounts 6 January 2016
Start Date For Period Covered By Report 01 May 2014
End Date For Period Covered By Report 30 April 2015
Date Approval Accounts 6 January 2016
Annual Accounts 25 January 2017
Start Date For Period Covered By Report 01 May 2015
End Date For Period Covered By Report 30 April 2016
Date Approval Accounts 25 January 2017
Annual Accounts
Start Date For Period Covered By Report 01 May 2017
End Date For Period Covered By Report 30 April 2018
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019
Annual Accounts
Start Date For Period Covered By Report 01 May 2018
End Date For Period Covered By Report 30 April 2019

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Small company accounts made up to Sat, 30th Apr 2022 (AA)
filed on: 5th, October 2022
accounts
Free Download Download filing (8 pages)

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Services (by SIC Code)

  • 74990 : Non-trading company
36
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