REFINA LIMITED
Active - Accounts Filed
General Information
NAME
REFINA LIMITED
COMPANY NUMBER
03467530
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
46690 -
Wholesale of other machinery and equipment
INCORPORATION DATE
18/11/1997
(27years old)
WEBSITE
www.refina.co.uk
CONFIRMATION STATEMENT MADE UP TO
13/11/2023
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
DORSET
BH16 5SL
Telephone: 01202632270
TPS: No
Unit 7
Upton Industrial Estate
Factory Road
Poole, Dorset
BH16 5SL
Telephone: 632270
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 |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFINA 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 REFINA LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINA 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
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
19/03/1998 - Present (26 years and 8 months) Born in May 1954 (age: 70) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
Director: 19/03/1998 - Present (26 years and 8 months) Secretary: 19/03/1998 - Present (26 years and 8 months) Born in Oct 1954 (age: 70) |
Active | Director&Secretary |
Current: 4 Past: 0 |
View Report |
|
01/01/2021 - Present (3 years and 11 months) Born in Apr 1989 (age: 35) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
18/11/1997 - Present (27years) 18/11/1997 - Present (27years) 18/11/1997 - Present (27years) Born in Dec 1998 |
Resigned | Secretary |
Current: 33912 Past: 589474 |
View Report |
|
18/11/1997 - Present (27years) Born in N/A |
Resigned | Director |
Current: 12676 Past: 265556 |
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 |
|---|---|
| 01/10/2024 | New Accounts filed |
| 03/01/2024 | New Accounts filed |
| 21/11/2023 | New Confirmation Statement filed |
| 18/11/2022 | New Confirmation Statement filed |
| 05/10/2022 | New Accounts filed |
| 31/12/2021 | New Accounts filed |
| 31/12/2021 | New Confirmation Statement filed |
| 21/01/2021 | New Board Member Leon Peter Gray (927870427) Appointed |
| 04/01/2021 | New Accounts filed |
| 12/12/2020 | New Confirmation Statement filed |
| 10/12/2020 | New Confirmation Statement filed |
| 23/11/2019 | New Confirmation Statement filed |
| 24/08/2019 | New Accounts filed |
| 17/11/2018 | New Confirmation Statement filed |
| 01/08/2018 | New Accounts filed |
| 24/12/2017 | New Confirmation Statement filed |
| 24/08/2017 | New Accounts filed |
| 03/12/2016 | New Annual Return filed |
| 07/11/2016 | New Accounts filed |
| 28/11/2015 | New Annual Return filed |
| 05/09/2015 | New Accounts filed |
| 23/11/2014 | New Annual Return filed |
| 05/10/2014 | New Accounts filed |
| 22/11/2013 | New Annual Return filed |
| 09/10/2013 | New Accounts filed |
| 21/11/2012 | New Accounts filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Confirmation Statement filed |
| 19/01/1970 | New Accounts filed |
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