This company is commonly known as Refina Limited. The company was founded 26 years ago and was given the registration number 03467530. The firm's registered office is in POOLE. You can find them at Unit 7 Factory Road, Upton Industrial Estate, Poole, Dorset. This company's SIC code is 46690 - Wholesale of other machinery and equipment.
| Name | : | REFINA LIMITED |
|---|---|---|
| Company Number | : | 03467530 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 18 November 1997 |
| End of financial year | : | 31 December 2022 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Unit 7 Factory Road, Upton Industrial Estate, Poole, Dorset, BH16 5SL |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| Windrush 2 Eldons Drove, Lytchett Matravers, Poole, BH16 6HH | Secretary | 19 March 1998 | Active |
| Windrush 2 Eldons Drove, Lytchett Matravers, Poole, BH16 6HH | Director | 19 March 1998 | Active |
| Unit 7, Factory Road, Upton Industrial Estate, Poole, United Kingdom, BH16 5SL | Director | 01 January 2021 | Active |
| Windrush 2 Eldons Drove, Lytchett Matravers, Poole, BH16 6HH | Director | 19 March 1998 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Secretary | 18 November 1997 | Active |
| 788-790 Finchley Road, London, NW11 7TJ | Corporate Nominee Director | 18 November 1997 | Active |
| Mr Peter Robert Walton Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | October 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Windrush, 2 Eldons Drive, Poole, United Kingdom, BH16 6HH |
| Nature of control | : |
|
| Mrs Amanda Elizabeth Gray | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | May 1954 |
| Nationality | : | British |
| Country of residence | : | United Kingdom |
| Address | : | Windrush, 2 Eldons Drive, Poole, United Kingdom, BH16 6HH |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2023-11-16 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-11-14 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-09-29 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2021-11-15 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-01-19 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2020-12-08 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-11-19 | Confirmation statement | Confirmation statement with updates. | Download |
| 2019-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2018-11-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-09-04 | Persons with significant control | Change to a person with significant control. | Download |
| 2018-07-27 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2017-12-21 | Confirmation statement | Confirmation statement with updates. | Download |
| 2017-08-21 | Accounts | Accounts with accounts type total exemption full. | Download |
| 2016-11-29 | Confirmation statement | Confirmation statement with updates. | Download |
| 2016-05-18 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2015-11-24 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2015-09-02 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-11-19 | Annual return | Annual return company with made up date full list shareholders. | Download |
| 2014-10-01 | Accounts | Accounts with accounts type total exemption small. | Download |
| 2014-03-27 | Capital | Capital variation of rights attached to shares. | Download |
| 2014-03-27 | Capital | Capital name of class of shares. | Download |
| 2014-03-27 | Incorporation | Memorandum articles. | Download |
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