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AMERSHAM REFINERY CONSULTING LTD

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Amersham Refinery Consulting Ltd. The company was founded 7 years ago and was given the registration number 10317095. The firm's registered office is in AMERSHAM. You can find them at 38, Copperkins Lane, Copperkins Lane, Amersham, Buckinghamshire. This company's SIC code is 71122 - Engineering related scientific and technical consulting activities.

Company Information

Name:AMERSHAM REFINERY CONSULTING LTD
Company Number:10317095
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2016
End of financial year:31 August 2020
Jurisdiction:England - Wales
Industry Codes:
  • 71122 - Engineering related scientific and technical consulting activities

Office Address & Contact

Registered Address:38, Copperkins Lane, Copperkins Lane, Amersham, Buckinghamshire, United Kingdom, HP6 5QP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
38, Copperkins Lane, Copperkins Lane, Amersham, United Kingdom, HP6 5QP

Secretary08 August 2016Active
38, Copperkins Lane, Copperkins Lane, Amersham, United Kingdom, HP6 5QP

Director08 August 2016Active

People with Significant Control

Mr John William Allport
Notified on:08 August 2016
Status:Active
Date of birth:January 1954
Nationality:British
Country of residence:United Kingdom
Address:38, Copperkins Lane, Copperkins Lane, Amersham, United Kingdom, HP6 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Gillian Allport
Notified on:08 August 2016
Status:Active
Date of birth:September 1954
Nationality:British
Country of residence:United Kingdom
Address:38, Copperkins Lane, Copperkins Lane, Amersham, United Kingdom, HP6 5QP
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2021-07-27Gazette

Gazette dissolved voluntary.

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2021-05-11Gazette

Gazette notice voluntary.

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2021-05-02Dissolution

Dissolution application strike off company.

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2020-11-26Accounts

Accounts with accounts type micro entity.

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2020-08-16Confirmation statement

Confirmation statement with updates.

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2020-03-08Accounts

Accounts with accounts type unaudited abridged.

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2019-08-12Confirmation statement

Confirmation statement with no updates.

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2019-01-09Accounts

Accounts with accounts type micro entity.

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2018-08-09Confirmation statement

Confirmation statement with updates.

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2018-02-20Accounts

Accounts with accounts type micro entity.

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2017-09-29Miscellaneous

Legacy.

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2017-08-15Confirmation statement

Confirmation statement with no updates.

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2016-08-08Incorporation

Incorporation company.

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