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EASYREFINE LIMITED

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

This company is commonly known as Easyrefine Limited. The company was founded 15 years ago and was given the registration number 06647821. The firm's registered office is in PINNER. You can find them at Suite 2.8 Monument House, 215 Marsh Road, Pinner, . This company's SIC code is 46720 - Wholesale of metals and metal ores.

Company Information

Name:EASYREFINE LIMITED
Company Number:06647821
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 July 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46720 - Wholesale of metals and metal ores

Office Address & Contact

Registered Address:Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE

Secretary16 July 2008Active
Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE

Director16 July 2008Active
Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE

Director16 July 2008Active

People with Significant Control

D-Mmex Limited
Notified on:16 July 2017
Status:Active
Country of residence:England
Address:Suite 203, Second Floor, China House, London, England, NW2 6GY
Nature of control:
  • Ownership of shares 75 to 100 percent
Mr David Neal Morris
Notified on:16 July 2016
Status:Active
Date of birth:September 1959
Nationality:British
Country of residence:England
Address:Suite 2.8 Monument House, 215 Marsh Road, Pinner, England, HA5 5NE
Nature of control:
  • 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-12-05Gazette

Gazette dissolved voluntary.

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2023-09-19Gazette

Gazette notice voluntary.

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2023-09-14Dissolution

Dissolution application strike off company.

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2023-08-31Confirmation statement

Confirmation statement with no updates.

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2023-08-22Accounts

Accounts with accounts type micro entity.

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2023-07-25Confirmation statement

Confirmation statement with no updates.

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2022-08-23Confirmation statement

Confirmation statement with no updates.

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2022-04-26Accounts

Accounts with accounts type micro entity.

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2021-09-01Accounts

Accounts with accounts type micro entity.

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2021-07-21Confirmation statement

Confirmation statement with no updates.

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2020-12-10Accounts

Accounts amended with accounts type micro entity.

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2020-11-05Accounts

Accounts with accounts type micro entity.

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2020-09-28Address

Change registered office address company with date old address new address.

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2020-09-28Confirmation statement

Confirmation statement with no updates.

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2019-09-12Accounts

Accounts with accounts type total exemption full.

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2019-07-29Confirmation statement

Confirmation statement with no updates.

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2018-09-28Accounts

Accounts with accounts type total exemption full.

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2018-08-02Confirmation statement

Confirmation statement with no updates.

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2017-09-21Accounts

Accounts with accounts type total exemption full.

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2017-08-14Confirmation statement

Confirmation statement with no updates.

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2017-08-14Persons with significant control

Notification of a person with significant control.

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2016-09-30Accounts

Accounts with accounts type total exemption small.

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2016-09-06Confirmation statement

Confirmation statement with updates.

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2015-09-04Accounts

Accounts with accounts type total exemption small.

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2015-07-27Annual return

Annual return company with made up date full list shareholders.

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