THE REFUND EXPERTS LIMITED
Company is dissolved
General Information
NAME
THE REFUND EXPERTS LIMITED
COMPANY NUMBER
07685076
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
28/06/2011
(13 years and 5 months old)
WEBSITE
refundexperts.co.uk
CONFIRMATION STATEMENT MADE UP TO
02/06/2023
ACCOUNTS MADE UP TO
31/07/2023
KEEP INFORMED
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PREVIOUS NAMES
01/11/2011
24/05/2012
JT ASSOCIATES MANCHESTER LIMITED
View all previous names
HORSHAM
RH13 6PE
Telephone: 03309980599
TPS: No
Unit 6
City Business Centre
6 Brighton Road
Horsham, West Sussex
RH13 5BB
Telephone: 87059000
Wagtail Farm
Hammerpond Road
Plummers Plain
HORSHAM
RH13 6PE
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 |
|---|---|
| 04/05/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about THE REFUND EXPERTS 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 REFUND EXPERTS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about THE REFUND EXPERTS 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 |
|---|---|---|---|---|
|
Born in Aug 1984 |
Resigned | Director |
Current: 0 Past: 3 |
View Report |
|
Born in May 1973 |
Resigned | Director |
Current: 0 Past: 1 |
View Report |
|
Born in Sep 1961 |
Resigned | Director |
Current: 0 Past: 6 |
View Report |
|
Born in Oct 1968 |
Resigned | Director |
Current: 0 Past: 2 |
View Report |
|
Born in Oct 1951 |
Resigned | Director |
Current: 2 Past: 199 |
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 |
|---|---|
| 04/05/2024 | New Accounts filed |
| 02/08/2023 | New Confirmation Statement filed |
| 03/05/2023 | New Accounts filed |
| 15/07/2022 | New Confirmation Statement filed |
| 05/05/2022 | New Accounts filed |
| 05/05/2022 | New Confirmation Statement filed |
| 06/05/2021 | New Accounts filed |
| 29/08/2020 | New Confirmation Statement filed |
| 05/08/2020 | New Accounts filed |
| 26/07/2019 | New Confirmation Statement filed |
| 24/07/2019 | Change in Reg. Office |
| 27/05/2019 | Neil Hackley (918466089) has left the board |
| 05/05/2019 | New Accounts filed |
| 18/03/2019 | Change in Reg. Office |
| 15/01/2019 | New Board Member Ian P Farrell (914615501) Appointed |
| 10/07/2018 | New Accounts filed |
| 23/06/2018 | New Confirmation Statement filed |
| 01/07/2017 | New Annual Return filed |
| 05/05/2017 | New Accounts filed |
| 26/07/2016 | New Annual Return filed |
| 05/05/2016 | New Accounts filed |
| 03/02/2016 | Change in Reg. Office |
| 03/02/2016 | Change in Reg. Office |
| 15/07/2015 | New Annual Return filed |
| 02/07/2015 | New Accounts filed |
| 16/03/2015 | John Drewe Abbotts (907525219) has left the board |
| 05/11/2014 | New Board Member Neil Hackley (918466089) Appointed |
| 13/06/2014 | New Annual Return filed |
| 04/06/2014 | Marie-Lorraine Francoise Cunin (918783002) has left the board |
| 04/06/2014 | New Board Member John Abbotts (907525219) Appointed |
| 24/05/2014 | New Annual Return filed |
| 21/05/2014 | Neil Hackley (916391350) has left the board |
| 21/05/2014 | New Board Member Marie-Lorraine Francoise Cunin (918783002) Appointed |
| 12/05/2014 | Change in Reg. Office |
| 08/10/2013 | New Board Member Neil Hackley (916391350) Appointed |
| 08/10/2013 | Neil Hackley (918166752) has left the board |
| 03/10/2013 | New Annual Return filed |
| 01/10/2013 | New Board Member Neil Hackley (918166752) Appointed |
| 01/10/2013 | Adam Neil Given-Wilson (917811104) has left the board |
| 20/09/2013 | Change in Reg. Office |
| 06/08/2013 | New Accounts filed |
| 06/08/2013 | New Annual Return filed |
| 05/08/2013 | Jonathan Torrealba (915882293) has left the board |
| 05/08/2013 | Change in Reg. Office |
| 25/06/2013 | New Annual Return filed |
| 19/06/2013 | Change in Reg. Office |
| 13/05/2013 | Change in Reg. Office |
| 13/05/2013 | New Board Member Adam Neil Given-Wilson (917811104) Appointed |
| 05/01/2013 | New Accounts filed |
| 08/09/2012 | New Annual Return filed |
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