REFINERY HOLDINGS LIMITED
Non-Trading
General Information
NAME
REFINERY HOLDINGS LIMITED
COMPANY NUMBER
04078169
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
26/09/2000
(24 years and 2 months old)
WEBSITE
www.refinerygroup.co.uk
CONFIRMATION STATEMENT MADE UP TO
22/09/2024
ACCOUNTS MADE UP TO
31/10/2023
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PREVIOUS NAMES
27/09/2001
21/12/2001
THE MONTAGE GROUP LIMITED
View all previous names
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFINERY HOLDINGS 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 HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINERY HOLDINGS 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 |
|---|---|---|---|---|
|
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 |
|
22/11/2019 - Present (5years) Born in N/A |
Active | Secretary |
Current: 1 Past: 0 |
View Report |
|
22/11/2019 - Present (5years) Born in May 1965 (age: 59) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
26/09/2000 - Present (24 years and 2 months) Born in N/A |
Resigned | Secretary |
Current: 9821 Past: 714440 |
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 |
|---|---|
| 14/10/2024 | New Confirmation Statement filed |
| 06/08/2024 | New Accounts filed |
| 27/09/2023 | New Confirmation Statement filed |
| 20/06/2023 | New Accounts filed |
| 10/10/2022 | New Confirmation Statement filed |
| 02/07/2022 | New Accounts filed |
| 02/07/2022 | New Confirmation Statement filed |
| 12/10/2020 | New Confirmation Statement filed |
| 23/06/2020 | New Accounts filed |
| 05/12/2019 | New Company Secretary Amanda Taylor (926499110) Appointed |
| 05/12/2019 | New Board Member Rajesh Kara (926499103) Appointed |
| 03/12/2019 | Nigel Papworth (906157014) has left the board |
| 03/12/2019 | New Board Member Peter Nicholas Bradshaw (923550369) Appointed |
| 03/12/2019 | Philip Anthony Armitage (901563153) has left the board |
| 03/12/2019 | Martin Laffan (901781046) has left the board |
| 03/12/2019 | New Board Member Michelle Lawton-Johal (926488498) Appointed |
| 03/12/2019 | Simon James Barron (904144427) has left the board |
| 03/12/2019 | Colin Bowers (907206282) has left the board |
| 12/11/2019 | New Confirmation Statement filed |
| 08/10/2019 | New Confirmation Statement filed |
| 16/07/2019 | New Accounts filed |
| 30/09/2018 | New Confirmation Statement filed |
| 19/07/2018 | New Accounts filed |
| 17/10/2017 | New Confirmation Statement filed |
| 04/08/2017 | New Accounts filed |
| 11/10/2016 | New Annual Return filed |
| 30/07/2016 | New Accounts filed |
| 09/10/2015 | New Annual Return filed |
| 04/08/2015 | New Accounts filed |
| 10/10/2014 | New Annual Return filed |
| 16/08/2014 | New Accounts filed |
| 04/10/2013 | New Annual Return filed |
| 24/07/2013 | New Accounts filed |
| 28/09/2012 | New Annual Return filed |
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