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Refine (ea) Limited, PE1 2EU Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REFINE (EA) LIMITED

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

This company is commonly known as Refine (ea) Limited. The company was founded 4 years ago and was given the registration number 12680955. The firm's registered office is in PETERBOROUGH. You can find them at 140 Cromwell Road, , Peterborough, . This company's SIC code is 68320 - Management of real estate on a fee or contract basis.

Company Information

Name:REFINE (EA) LIMITED
Company Number:12680955
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 June 2020
Jurisdiction:England - Wales
Industry Codes:
  • 68320 - Management of real estate on a fee or contract basis

Office Address & Contact

Registered Address:140 Cromwell Road, Peterborough, England, PE1 2EU
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
140, Cromwell Road, Peterborough, United Kingdom, PE1 2EU

Director18 June 2020Active
140, Cromwell Road, Peterborough, England, PE1 2EU

Director18 June 2020Active

People with Significant Control

Mr Amer Mahmood
Notified on:18 June 2020
Status:Active
Date of birth:April 1990
Nationality:British
Country of residence:England
Address:140, Cromwell Road, Peterborough, England, PE1 2EU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Gulnawaz Khan
Notified on:18 June 2020
Status:Active
Date of birth:January 1956
Nationality:British
Country of residence:United Kingdom
Address:140, Cromwell Road, Peterborough, United Kingdom, PE1 2EU
Nature of control:
  • Ownership of shares 25 to 50 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
2021-12-07Gazette

Gazette dissolved compulsory.

Download
2021-09-07Gazette

Gazette notice compulsory.

Download
2020-06-18Incorporation

Incorporation company.

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