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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 20 Jahre
- SIC/NACE
- 70100
Eigentumsverhältnisse
- Beneficial Owners
- Mrh (Gb) Limited
Landes-Besonderheiten
- Firmenname (in Englisch)
- Refined Holdings Limited
- Zusätzliche Statusdetails
- Active
- Ehemalige Namen
- MEGATEAM LIMITED
- Bilanzhinterlegung
- Fälligkeit: 2024-09-30
- Letzte Einreichung: 2022-12-31
- Jahresmeldung
- Fälligkeit: 2025-08-15
- Letzte Einreichung: 2024-08-01
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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
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Handelsregisterauszug
Amtlicher Nachweis der Existenz des Unternehmens
Jahresabschluss
Finanzdaten zum letzten Berichtsjahr
Liste der Gesellschafter
Angaben zu den Eigentumsverhältnissen
Gesellschaftsvertrag
Gründungsdokumente
Beneficial Owners Check
Angaben über den wirtschaftlichen Eigentümer (Beneficial Owner)
Amtliche Dokumente
Amtliche Dokumente direkt vom offiziellen Handelsregister
keyboard_arrow_down 2024
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change-person-director-company-with-change-date (2024-08-23) - CH01
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confirmation-statement-with-no-updates (2024-08-13) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2024-07-31) - MR01
keyboard_arrow_right 2023
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-04-14) - MR01
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-02) - AD01
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confirmation-statement-with-no-updates (2023-08-01) - CS01
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accounts-with-accounts-type-audit-exemption-subsiduary (2023-09-30) - AA
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change-to-a-person-with-significant-control (2023-05-02) - PSC05
-
legacy (2023-09-30) - GUARANTEE2
-
legacy (2023-09-30) - AGREEMENT2
-
legacy (2023-09-30) - PARENT_ACC
keyboard_arrow_right 2022
-
legacy (2022-09-30) - AGREEMENT2
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accounts-with-accounts-type-audit-exemption-subsiduary (2022-09-30) - AA
-
legacy (2022-09-30) - PARENT_ACC
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confirmation-statement-with-no-updates (2022-08-01) - CS01
-
legacy (2022-09-30) - GUARANTEE2
keyboard_arrow_right 2021
-
legacy (2021-02-12) - CAP-SS
-
resolution (2021-02-12) - RESOLUTIONS
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capital-statement-capital-company-with-date-currency-figure (2021-02-12) - SH19
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-01-26) - MR01
-
legacy (2021-02-12) - SH20
-
legacy (2021-09-22) - PARENT_ACC
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-24) - MR01
-
confirmation-statement-with-no-updates (2021-08-11) - CS01
-
legacy (2021-09-22) - GUARANTEE2
-
accounts-with-accounts-type-audit-exemption-subsiduary (2021-09-22) - AA
-
legacy (2021-09-22) - AGREEMENT2
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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legacy (2020-12-09) - AGREEMENT2
-
confirmation-statement-with-no-updates (2020-08-04) - CS01
-
legacy (2020-12-09) - GUARANTEE2
-
legacy (2020-12-09) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2020-12-09) - AA
keyboard_arrow_right 2019
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change-registered-office-address-company-with-date-old-address-new-address (2019-01-10) - AD01
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termination-director-company-with-name-termination-date (2019-02-22) - TM01
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appoint-corporate-secretary-company-with-name-date (2019-03-31) - AP04
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appoint-person-director-company-with-name-date (2019-04-18) - AP01
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change-to-a-person-with-significant-control (2019-07-16) - PSC05
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termination-secretary-company-with-name-termination-date (2019-04-18) - TM02
-
legacy (2019-10-22) - GUARANTEE2
-
legacy (2019-10-22) - AGREEMENT2
-
legacy (2019-10-22) - PARENT_ACC
-
accounts-with-accounts-type-audit-exemption-subsiduary (2019-10-22) - AA
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-12-11) - MR01
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confirmation-statement-with-updates (2019-07-30) - CS01
keyboard_arrow_right 2018
-
accounts-with-accounts-type-full (2018-06-28) - AA
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termination-director-company-with-name-termination-date (2018-07-02) - TM01
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mortgage-satisfy-charge-full (2018-07-06) - MR04
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confirmation-statement-with-no-updates (2018-08-02) - CS01
-
mortgage-create-with-deed-with-charge-number-charge-creation-date (2018-08-21) - MR01
-
resolution (2018-09-21) - RESOLUTIONS
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change-account-reference-date-company-current-extended (2018-09-28) - AA01
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termination-director-company-with-name-termination-date (2018-10-26) - TM01
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appoint-person-director-company-with-name-date (2018-11-21) - AP01
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appoint-person-director-company-with-name-date (2018-11-23) - AP01
keyboard_arrow_right 2017
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memorandum-articles (2017-01-19) - MA
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accounts-with-accounts-type-full (2017-06-20) - AA
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mortgage-satisfy-charge-full (2017-03-06) - MR04
-
confirmation-statement-with-no-updates (2017-08-02) - CS01
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change-account-reference-date-company-current-extended (2017-07-12) - AA01
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change-account-reference-date-company-previous-shortened (2017-12-27) - AA01
keyboard_arrow_right 2016
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auditors-resignation-company (2016-09-14) - AUD
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termination-director-company-with-name-termination-date (2016-02-09) - TM01
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appoint-person-director-company-with-name-date (2016-03-14) - AP01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2016-12-16) - MR01
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termination-director-company-with-name-termination-date (2016-03-14) - TM01
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resolution (2016-12-29) - RESOLUTIONS
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termination-secretary-company-with-name-termination-date (2016-05-20) - TM02
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termination-director-company-with-name-termination-date (2016-06-14) - TM01
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confirmation-statement-with-updates (2016-08-10) - CS01
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auditors-resignation-company (2016-09-02) - AUD
-
accounts-with-accounts-type-group (2016-05-06) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-07-31) - AR01
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accounts-with-accounts-type-group (2015-06-29) - AA
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appoint-person-director-company-with-name-date (2015-05-06) - AP01
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termination-director-company-with-name-termination-date (2015-05-06) - TM01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-08-15) - AR01
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accounts-with-accounts-type-group (2014-06-19) - AA
keyboard_arrow_right 2013
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termination-director-company-with-name (2013-06-25) - TM01
-
accounts-with-accounts-type-group (2013-03-25) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2013-08-07) - AR01
keyboard_arrow_right 2012
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appoint-person-secretary-company-with-name (2012-02-20) - AP03
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accounts-with-accounts-type-group (2012-04-04) - AA
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appoint-person-director-company-with-name (2012-02-20) - AP01
-
move-registers-to-sail-company (2012-08-20) - AD03
-
annual-return-company-with-made-up-date-full-list-shareholders (2012-08-20) - AR01
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change-sail-address-company (2012-08-17) - AD02
keyboard_arrow_right 2011
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termination-director-company-with-name (2011-10-13) - TM01
-
termination-secretary-company-with-name (2011-10-13) - TM02
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-05) - AR01
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change-person-director-company-with-change-date (2011-03-22) - CH01
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accounts-with-accounts-type-full (2011-02-18) - AA
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
keyboard_arrow_right 2009
-
legacy (2009-08-05) - 363a
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accounts-with-accounts-type-group (2009-02-26) - AA
keyboard_arrow_right 2008
-
legacy (2008-02-19) - 288a
-
legacy (2008-05-15) - 288c
-
legacy (2008-05-15) - 225
-
legacy (2008-10-24) - 288c
-
legacy (2008-08-11) - 287
-
legacy (2008-08-11) - 190
-
legacy (2008-08-11) - 353
-
legacy (2008-08-12) - 363a
-
legacy (2008-08-11) - 288c
-
legacy (2008-09-17) - 288b
keyboard_arrow_right 2007
-
legacy (2007-09-21) - 363a
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accounts-with-accounts-type-full (2007-10-11) - AA
-
legacy (2007-11-01) - 288a
-
legacy (2007-11-01) - 288b
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resolution (2007-11-04) - RESOLUTIONS
-
legacy (2007-11-04) - 155(6)a
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legacy (2007-11-04) - 155(6)b
-
legacy (2007-11-09) - 395
-
legacy (2007-11-15) - 287
-
legacy (2007-12-06) - 288a
keyboard_arrow_right 2006
-
legacy (2006-10-03) - 363a
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accounts-with-accounts-type-group (2006-07-31) - AA
keyboard_arrow_right 2005
-
legacy (2005-03-22) - 225
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auditors-resignation-company (2005-05-16) - AUD
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accounts-with-accounts-type-group (2005-11-03) - AA
-
legacy (2005-09-15) - 353
-
legacy (2005-09-15) - 363a
-
legacy (2005-08-15) - 288a
keyboard_arrow_right 2004
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incorporation-company (2004-07-30) - NEWINC
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legacy (2004-08-12) - 287
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legacy (2004-08-12) - 288b
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resolution (2004-08-16) - RESOLUTIONS
-
legacy (2004-08-19) - 288a
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certificate-change-of-name-company (2004-09-07) - CERTNM
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legacy (2004-10-06) - 123
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resolution (2004-10-06) - RESOLUTIONS
-
legacy (2004-10-06) - 288a
-
legacy (2004-10-27) - 88(2)R
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resolution (2004-10-27) - RESOLUTIONS
-
legacy (2004-09-13) - 288a
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legacy (2004-10-27) - 288a