REFINERY GROUP LIMITED
Active - Accounts Filed
General Information
NAME
REFINERY GROUP LIMITED
COMPANY NUMBER
01635796
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
82990 -
Other business support service activities n.e.c.
INCORPORATION DATE
17/05/1982
(42 years and 6 months old)
WEBSITE
www.refinerygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
27/07/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
02/04/1990
27/09/2001
THE MONTAGE GROUP LIMITED
View all previous names
GREATER MANCHESTER
M12 6JX
Telephone: 01612735511
TPS: No
Pittbrook House
10 Pittbrook Street
Manchester
Lancashire
M12 6JX
Telephone: 2735511
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 |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFINERY GROUP 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 REFINERY GROUP LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINERY GROUP 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 |
|---|---|---|---|---|
|
22/11/2019 - Present (5years) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
22/11/2019 - Present (5years) Born in Sep 1973 (age: 51) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
22/11/2019 - Present (5years) Born in May 1976 (age: 48) |
Active | Director |
Current: 3 Past: 0 |
View Report |
|
20/04/2023 - Present (1 years and 7 months) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
27/07/1991 - Present (33 years and 4 months) Born in Dec 1944 |
Resigned | Director |
Current: 1 Past: 16 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| OAKBASE LIMITED | Company is dissolved | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 17/08/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 25/04/2023 | Amanda Taylor (926499140) has left the board |
| 24/04/2023 | New Company Secretary Donna Kennedy (930816211) Appointed |
| 07/08/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 17/08/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Amanda Taylor (926499140) Appointed |
| 05/12/2019 | New Board Member Rajesh Kara (926499103) Appointed |
| 03/12/2019 | New Board Member Michelle Lawton-Johal (926488498) Appointed |
| 03/12/2019 | New Board Member Peter Nicholas Bradshaw (923550369) Appointed |
| 03/12/2019 | Martin Laffan (901781046) has left the board |
| 03/12/2019 | Nigel Papworth (906157014) has left the board |
| 03/12/2019 | Colin Bowers (907206282) has left the board |
| 07/08/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 03/08/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 09/08/2017 | New Annual Return filed |
| 02/08/2017 | New Accounts filed |
| 03/08/2016 | New Annual Return filed |
| 02/08/2016 | New Accounts filed |
| 11/08/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 16/08/2014 | New Accounts filed |
| 06/08/2014 | New Annual Return filed |
| 03/08/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
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