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Refcom Limited, CA10 2BX Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REFCOM LIMITED

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

This company is commonly known as Refcom Limited. The company was founded 25 years ago and was given the registration number 03712647. The firm's registered office is in CUMBRIA. You can find them at Old Mansion House Eamont Bridge, Penrith, Cumbria, . This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:REFCOM LIMITED
Company Number:03712647
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 February 1999
End of financial year:28 February 2023
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Secretary29 February 2020Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director29 February 2020Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director29 February 2020Active
7 Westbury Road, London, N12 7NY

Secretary11 February 1999Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Secretary12 October 1999Active
74 Lynn Road, Terrington Saint Clement, Kings Lynn, PE34 4JX

Nominee Secretary11 February 1999Active
The Paddock Catlowdy, Penton, Carlisle, CA6 5QW

Secretary22 February 1999Active
22 Manor Forstal, New Ash Green, Longfield, DA3 8JG

Director22 February 1999Active
35 Hill Court, 13-17 Putney Hill, London, SW15 6BB

Director11 February 1999Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director10 May 2006Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director01 November 2011Active
7 Westbury Road, London, N12 7NY

Director11 February 1999Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director10 May 2006Active
60 Tabernacle Street, London, EC2A 4NB

Nominee Director11 February 1999Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director24 September 2008Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director22 February 1999Active
Charterhouse, 2a Grosvenor Road, Gloucester, GL2 0SB

Director10 May 2006Active
Charterhouse, 2a Grosvenor Road, Gloucester, GL2 0SB

Director22 February 1999Active
Old Mansion House Eamont Bridge, Penrith, Cumbria, CA10 2BX

Director11 July 2013Active
Tarbet, 146 Llanrwst Road, Upper Colwyn Bay, LL28 5YL

Director22 February 1999Active
Cottage By The Green, Hill Rise, Coleby, Lincoln, LN5 0AE

Director22 February 1999Active
18 Knowle Wood Road, Dorridge, Solihull, B93 8JJ

Director22 February 1999Active

People with Significant Control

B&Esa Limited
Notified on:01 June 2022
Status:Active
Country of residence:England
Address:Old Mansion House, Eamont Bridge, Penrith, England, CA10 2BX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Welplan Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Old Mansion House, Eamont Bridge, Penrith, United Kingdom, CA10 2BX
Nature of control:
  • Ownership of shares 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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