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Refactor Building Materials Group Co., Ltd, WC1E 6HA Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REFACTOR BUILDING MATERIALS GROUP CO., LTD

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

This company is commonly known as Refactor Building Materials Group Co., Ltd. The company was founded 9 years ago and was given the registration number 09323201. The firm's registered office is in LONDON. You can find them at Fifth Floor, 3 Gower Street, London, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:REFACTOR BUILDING MATERIALS GROUP CO., LTD
Company Number:09323201
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 November 2014
End of financial year:30 November 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:Fifth Floor, 3 Gower Street, London, United Kingdom, WC1E 6HA
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
41 Devonshire Street, Ground Floor Office 1, London, United Kingdom, W1G 7AJ

Secretary04 December 2016Active
No.24, Block 3, Juren Li,, Gulou No.2 Village, Jinshi Town,, Chao'An County, Guangdong, China, 515641

Director21 November 2014Active
35, Ivor Place, Lower Ground, London, England, NW1 6EA

Corporate Secretary13 November 2015Active
419, Harborne Road,, Edgbaston,, Birmingham,, England, B15 3LB

Corporate Secretary21 November 2014Active

People with Significant Control

Kuibang Lin
Notified on:06 April 2016
Status:Active
Date of birth:July 1973
Nationality:Chinese
Country of residence:China
Address:No.24, Block 3, Juren Li, Gulou No.2 Village, Guangdong, China, 515641
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent

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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-03-07Accounts

Accounts with accounts type dormant.

Download
2023-11-15Confirmation statement

Confirmation statement with no updates.

Download
2023-01-13Accounts

Accounts with accounts type dormant.

Download
2022-11-02Confirmation statement

Confirmation statement with no updates.

Download
2022-01-18Accounts

Accounts with accounts type dormant.

Download
2021-11-23Confirmation statement

Confirmation statement with no updates.

Download
2021-11-23Officers

Change person secretary company with change date.

Download
2021-04-25Address

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

Download
2020-12-24Accounts

Accounts with accounts type dormant.

Download
2020-12-08Confirmation statement

Confirmation statement with no updates.

Download
2019-12-26Accounts

Accounts with accounts type dormant.

Download
2019-11-26Confirmation statement

Confirmation statement with no updates.

Download
2018-12-20Accounts

Accounts with accounts type dormant.

Download
2018-11-20Confirmation statement

Confirmation statement with no updates.

Download
2018-11-20Address

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

Download
2017-12-18Accounts

Accounts with accounts type dormant.

Download
2017-11-20Confirmation statement

Confirmation statement with no updates.

Download
2016-12-05Accounts

Accounts with accounts type dormant.

Download
2016-12-05Confirmation statement

Confirmation statement with updates.

Download
2016-12-05Officers

Appoint person secretary company with name date.

Download
2016-12-05Officers

Termination secretary company with name termination date.

Download
2016-12-05Address

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

Download
2015-12-01Accounts

Accounts with accounts type dormant.

Download
2015-11-19Annual return

Annual return company with made up date full list shareholders.

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2015-11-19Officers

Appoint corporate secretary company with name date.

Download

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