This company is commonly known as Object Refinery Limited. The company was founded 28 years ago and was given the registration number 03136023. The firm's registered office is in LUTON. You can find them at 960 Capability Green, , Luton, . This company's SIC code is 62012 - Business and domestic software development.
| Name | : | OBJECT REFINERY LIMITED |
|---|---|---|
| Company Number | : | 03136023 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 08 December 1995 |
| End of financial year | : | 31 December 2018 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 960 Capability Green, Luton, England, LU1 3PE |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| La Mouline Sud, St Onger, Bergerac, France, 24100 | Secretary | 04 January 1996 | Active |
| 960, Capability Green, Luton, England, LU1 3PE | Director | 01 April 2018 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Secretary | 08 December 1995 | Active |
| Enterprise House, 5 Roundwood, Lane, Harpenden, Hertfordshire, AL5 3BW | Director | 04 January 1996 | Active |
| Enterprise House, 5 Roundwood, Lane, Harpenden, Hertfordshire, AL5 3BW | Director | 12 October 2016 | Active |
| 1st Floor, 19-20 Garlick Hill, London, EC4V 2AL | Corporate Nominee Director | 08 December 1995 | Active |
| Ms Mandy Jane Beker | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | November 1968 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 960, Capability Green, Luton, England, LU1 3PE |
| Nature of control | : |
|
| Mr David Michael Gilbert | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | April 1969 |
| Nationality | : | New Zealander |
| Country of residence | : | England |
| Address | : | 960, Capability Green, Luton, England, LU1 3PE |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2021-07-06 | Gazette | Gazette dissolved compulsory. | Download |
| 2021-04-13 | Gazette | Gazette notice compulsory. | Download |
| 2021-01-04 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-01-02 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-06-04 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2019-03-29 | Address | Change registered office address company with date old address new address. | Download |
| 2018-12-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-25 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-04-06 | Officers | Termination director company with name termination date. | Download |
| 2018-04-06 | Officers | Appoint person director company with name date. | Download |
| 2017-12-27 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-09-19 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-12-14 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-10-18 | Officers | Termination director company with name termination date. | Download |
| 2016-10-13 | Officers | Appoint person director company with name date. | Download |
| 2016-10-13 | Officers | Change person director company with change date. | Download |
| 2016-03-22 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2016-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2016-01-04 | Officers | Change person director company with change date. | Download |
| 2015-09-30 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-01-04 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-08-28 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-01-02 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2013-09-03 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2013-01-03 | Annual return | Annual return company with made up date full list shareholders. | Download |
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