This company is commonly known as Refined Consultants Limited. The company was founded 6 years ago and was given the registration number 11103911. The firm's registered office is in SHREWSBURY. You can find them at Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire. This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..
Name | : | REFINED CONSULTANTS LIMITED |
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Company Number | : | 11103911 |
Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
Status | : | Active |
Incorporation Date | : | 08 December 2017 |
End of financial year | : | 31 August 2022 |
Jurisdiction | : | England - Wales |
Industry Codes | : |
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Registered Address | : | Emstrey House (north), Shrewsbury Business Park, Shrewsbury, Shropshire, England, SY2 6LG |
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Country Origin | : | ENGLAND |
Telephone | : | Unreported |
Email Address | : | Unreported |
Website | : | Unreported |
Social | : | Unreported |
Personal Information | Role | Appointed | Status |
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Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG | Secretary | 22 May 2020 | Active |
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG | Director | 08 December 2017 | Active |
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG | Director | 08 December 2017 | Active |
Emstrey House (North), Shrewsbury Business Park, Shrewsbury, England, SY2 6LG | Director | 01 June 2020 | Active |
Mr Nathan Lee-Walsh | ||
Notified on | : | 08 December 2017 |
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Status | : | Active |
Date of birth | : | March 1979 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Emstrey House (North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG |
Nature of control | : |
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Mr Richard Anthony Fowler | ||
Notified on | : | 08 December 2017 |
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Status | : | Active |
Date of birth | : | December 1969 |
Nationality | : | British |
Country of residence | : | United Kingdom |
Address | : | Emstrey House (North), Shrewsbury Business Park, Shrewsbury, United Kingdom, SY2 6LG |
Nature of control | : |
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Date | Category | Description | |
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2024-01-11 | Confirmation statement | Confirmation statement with updates. | Download |
2023-05-26 | Accounts | Accounts with accounts type micro entity. | Download |
2023-05-24 | Accounts | Change account reference date company previous shortened. | Download |
2023-02-16 | Persons with significant control | Change to a person with significant control. | Download |
2023-02-16 | Officers | Change person director company with change date. | Download |
2023-01-04 | Confirmation statement | Confirmation statement with updates. | Download |
2022-08-31 | Accounts | Accounts with accounts type micro entity. | Download |
2022-08-25 | Accounts | Change account reference date company previous shortened. | Download |
2022-05-26 | Accounts | Change account reference date company previous shortened. | Download |
2022-03-04 | Confirmation statement | Confirmation statement with updates. | Download |
2021-05-28 | Accounts | Accounts with accounts type micro entity. | Download |
2021-02-22 | Confirmation statement | Confirmation statement with updates. | Download |
2021-02-11 | Confirmation statement | Confirmation statement with updates. | Download |
2020-12-23 | Accounts | Accounts with accounts type micro entity. | Download |
2020-07-28 | Incorporation | Memorandum articles. | Download |
2020-07-28 | Resolution | Resolution. | Download |
2020-06-24 | Officers | Appoint person director company with name date. | Download |
2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-06-23 | Persons with significant control | Change to a person with significant control. | Download |
2020-05-22 | Officers | Appoint person secretary company with name date. | Download |
2020-05-05 | Resolution | Resolution. | Download |
2020-05-05 | Incorporation | Memorandum articles. | Download |
2020-03-18 | Persons with significant control | Cessation of a person with significant control. | Download |
2020-03-18 | Capital | Capital allotment shares. | Download |
2020-03-06 | Resolution | Resolution. | Download |
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