THE REFINERY LIMITED
Active - Accounts Filed
General Information
NAME
THE REFINERY LIMITED
COMPANY NUMBER
03668430
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
47750 -
Retail sale of cosmetic and toilet articles in specialised stores
INCORPORATION DATE
16/11/1998
(26years old)
WEBSITE
www.the-refinery.com
CONFIRMATION STATEMENT MADE UP TO
01/02/2024
ACCOUNTS MADE UP TO
31/08/2023
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PREVIOUS NAMES
16/11/1998
26/03/1999
ORDEREND LIMITED
LONDON
W1C 2JL
Telephone: 08454680106
TPS: No
18 Grosvenor Street
Mayfair
London
W1K 4QQ
Telephone: 74092001
4th Floor
Sedley Place
361 Oxford Street
London
W1C 2JL
Site Office
38 Bishopsgate
London
EC2N 4AF
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 |
|---|---|---|
| AROMATHERAPY INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
| THE REFINERY LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE REFINERY 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 THE REFINERY LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REFINERY 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 |
|---|---|---|---|---|
|
02/09/2015 - Present (9 years and 2 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
31/12/2018 - Present (5 years and 11 months) 31/12/2018 - Present (5 years and 11 months) Born in Dec 1978 (age: 46) |
Active | Director |
Current: 1 Past: 9 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Feb 1978 (age: 46) |
Active | Director |
Current: 9 Past: 1 |
View Report |
|
18/08/2022 - Present (2 years and 3 months) Born in Jun 1974 (age: 50) |
Active | Director |
Current: 10 Past: 2 |
View Report |
|
16/11/1998 - Present (26years) 16/11/1998 - Present (26years) Born in N/A |
Resigned | Secretary |
Current: 1517 Past: 63055 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
Timeline Overview
| Date | Event |
|---|---|
| 12/09/2024 | New Accounts filed |
| 23/02/2024 | New Confirmation Statement filed |
| 13/06/2023 | New Accounts filed |
| 22/02/2023 | New Confirmation Statement filed |
| 23/08/2022 | David Waller (925247949) has left the board |
| 23/08/2022 | New Board Member Robert David Shortland (929925138) Appointed |
| 22/08/2022 | John Parker Buckingham (928080219) has left the board |
| 22/08/2022 | New Board Member Mark Terence Winter (914945446) Appointed |
| 09/07/2022 | New Accounts filed |
| 09/07/2022 | New Confirmation Statement filed |
| 22/05/2021 | New Accounts filed |
| 24/03/2021 | New Board Member John Parker Buckingham (928080219) Appointed |
| 14/02/2021 | New Confirmation Statement filed |
| 21/07/2020 | New Accounts filed |
| 14/02/2020 | New Confirmation Statement filed |
| 29/10/2019 | James Edward Higginson (923966519) has left the board |
| 18/06/2019 | New Confirmation Statement filed |
| 25/05/2019 | New Accounts filed |
| 13/02/2019 | Tracey Louise Woodward (908737585) has left the board |
| 13/02/2019 | New Board Member Anna Teal (925521159) Appointed |
| 16/11/2018 | New Board Member David Waller (925247949) Appointed |
| 11/10/2018 | Michael John Smeed (923771536) has left the board |
| 09/06/2018 | New Accounts filed |
| 07/06/2018 | New Confirmation Statement filed |
| 03/11/2017 | New Board Member James Edward Higginson (923966519) Appointed |
| 27/10/2017 | Iain Richard Innes (916702265) has left the board |
| 12/09/2017 | New Board Member Michael John Smeed (923771536) Appointed |
| 19/06/2017 | John Edward Marsh (918941736) has left the board |
| 19/06/2017 | New Annual Return filed |
| 07/06/2017 | New Accounts filed |
| 01/03/2017 | New Board Member Tracey Louise Woodward (908737585) Appointed |
| 10/01/2017 | Laith Waines (910134766) has left the board |
| 30/11/2016 | Montserrat Suarez Padreny (917049215) has left the board |
| 28/06/2016 | New Annual Return filed |
| 24/06/2016 | New Accounts filed |
| 15/03/2016 | Muriel Valerie Fabienne Zingraff (909094504) has left the board |
| 08/03/2016 | New Board Member Montserrat Suarez Padreny (917049215) Appointed |
| 14/01/2016 | Leslie Davey (919425694) has left the board |
| 14/01/2016 | Geraldine Howard (918706143) has left the board |
| 05/12/2015 | New Annual Return filed |
| 16/10/2015 | New Accounts filed |
| 04/09/2015 | New Company Secretary Frank Standish (920063865) Appointed |
| 04/09/2015 | Change in Reg. Office |
| 27/08/2015 | JORDAN COSEC LIMITED (912825623) has left the board |
| 17/06/2015 | JORDAN COSEC LIMITED (919811020) has left the board |
| 17/06/2015 | New Company Secretary JORDAN COSEC LIMITED (912825623) Appointed |
| 04/06/2015 | Change in Reg. Office |
| 04/06/2015 | New Company Secretary JORDAN COSEC LIMITED (919811020) Appointed |
| 12/02/2015 | New Board Member Iain Innes (916702265) Appointed |
| 22/01/2015 | New Board Member Leslie Davey (919425694) Appointed |
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