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REFINED HOLDINGS LIMITED - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
Firmenprofil
- Handelsregisternummer
- 05193623
- Firmenstatus
- EINGETRAGEN
- Land
- Grossbritannien
- Protokollierter Sitz
- 10 Bricket Road
- St Albans
- Hertfordshire
- AL1 3JX
- United Kingdom 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom UK
Management
- Geschäftsführung
- BANNISTER, William Bahlsen
- BIGGART, Thomas Mckenzie
- CLARKE, Jeremy
- LANE, Simon Paul
- Prokuristen
- PINSENT MASONS SECRETARIAL LIMITED
Firmendetails
- Geschäftszweig
- ltd
- Gründungsdatum
- 30.07.2004
- Alter der Firma 2004-07-30 19 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrh (Gb) Limited
Landes-Besonderheiten
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEGATEAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
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- Jahresmeldung
- Fälligkeit: 2024-08-15
- Letzte Einreichung: 2023-08-01
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REFINED HOLDINGS LIMITED Firmenbeschreibung
- REFINED HOLDINGS LIMITED ist eine in Grossbritannien als ltd registrierte Firma mit der Register-Nr. 05193623. Ihr derzeitiger Status ist "eingetragen". Die Firma wurde 30.07.2004 registriert. REFINED HOLDINGS LIMITED hat Ihre Tätigkeit zuvor unter dem Namen MEGATEAM LIMITED ausgeführt. Das Unternehmen ist mit dem SIC/NACE Code "70100" registriert. Das Unternehmen hat 4 Geschäftsführer und 1 Prokuristen. Die Bilanz wurde zuletzt am 31.12.2022 hinterlegt.Die Firma kann schriftlich über 10 Bricket Road erreicht werden.
Jetzt sichern REFINED HOLDINGS LIMITED HandelsregisterauszugJahresabschlussListe der GesellschafterGesellschaftsvertragBeneficial Owners Check
Sie befinden sich hier: Refined Holdings Limited - 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, Grossbritannien
- 2004-07-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- Jahre
Haben Sie gewusst? kompany stellt Ihnen amtliche & offizielle Dokumente zu REFINED HOLDINGS LIMITED aus Handelsregister und Firmenbuch im Original zur Verfügung. Das garantieren wir.
https://www.kompany.co.uk/p/uk/05193623#REPRG
Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
https://www.kompany.co.uk/p/uk/05193623#ADDAACHUK
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
https://www.kompany.co.uk/p/uk/05193623#ADDSLCHUK
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
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keyboard_arrow_down 2023
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confirmation-statement-with-no-updates (2022-08-01) - CS01
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keyboard_arrow_right 2020
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2020-04-29) - MR01
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confirmation-statement-with-no-updates (2020-08-04) - CS01
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legacy (2020-12-09) - GUARANTEE2
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keyboard_arrow_right 2019
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-full (2018-06-28) - AA
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keyboard_arrow_right 2017
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confirmation-statement-with-no-updates (2017-08-02) - CS01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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appoint-person-director-company-with-name (2012-02-20) - AP01
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keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-07-30) - AR01
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change-person-director-company-with-change-date (2010-07-30) - CH01
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change-person-secretary-company-with-change-date (2010-07-30) - CH03
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accounts-with-accounts-type-full (2010-02-22) - AA
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legacy (2009-08-05) - 363a
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keyboard_arrow_right 2008
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legacy (2008-10-24) - 288c
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legacy (2008-02-19) - 288a
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legacy (2008-08-11) - 190
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legacy (2008-08-11) - 288c
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keyboard_arrow_right 2007
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legacy (2007-11-01) - 288b
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legacy (2007-09-21) - 363a
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legacy (2007-11-01) - 288a
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accounts-with-accounts-type-full (2007-10-11) - AA
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resolution (2007-11-04) - RESOLUTIONS
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legacy (2007-12-06) - 288a
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legacy (2007-11-09) - 395
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legacy (2007-11-04) - 155(6)b
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legacy (2007-11-04) - 155(6)a
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legacy (2007-11-15) - 287
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keyboard_arrow_right 2006
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legacy (2006-10-03) - 363a
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legacy (2005-03-22) - 225
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legacy (2005-08-15) - 288a
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legacy (2005-09-15) - 363a
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accounts-with-accounts-type-group (2005-11-03) - AA
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legacy (2005-09-15) - 353
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keyboard_arrow_right 2004
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legacy (2004-08-19) - 288a
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certificate-change-of-name-company (2004-09-07) - CERTNM
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legacy (2004-10-27) - 288a
