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Refined Selection Limited, BA4 5WT Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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REFINED SELECTION LIMITED

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

This company is commonly known as Refined Selection Limited. The company was founded 10 years ago and was given the registration number 08840207. The firm's registered office is in SHEPTON MALLET. You can find them at 3 Fry's Walk, , Shepton Mallet, Somerset. This company's SIC code is 78109 - Other activities of employment placement agencies.

Company Information

Name:REFINED SELECTION LIMITED
Company Number:08840207
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:10 January 2014
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 78109 - Other activities of employment placement agencies
  • 78300 - Human resources provision and management of human resources functions

Office Address & Contact

Registered Address:3 Fry's Walk, Shepton Mallet, Somerset, United Kingdom, BA4 5WT
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Secretary10 January 2014Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Director01 December 2015Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Director31 December 2020Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Secretary10 November 2014Active
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Director10 January 2014Active
3, Fry's Walk, Shepton Mallet, England, BA4 5WT

Director10 January 2014Active
26, Allandale Avenue, London, United Kingdom, N3 3PJ

Director03 June 2014Active
3, Fry's Walk, Shepton Mallet, United Kingdom, BA4 5WT

Director10 January 2014Active

People with Significant Control

Syndicated Investor Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:Hong Kong
Address:Room 906, 9/F, Ocean Centre, Harbour City, Tsim Sha Tsui, Hong Kong,
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2023-11-21Confirmation statement

Confirmation statement with no updates.

Download
2023-10-16Accounts

Accounts with accounts type small.

Download
2022-11-23Confirmation statement

Confirmation statement with updates.

Download
2022-10-06Accounts

Accounts with accounts type small.

Download
2021-11-23Confirmation statement

Confirmation statement with updates.

Download
2021-10-06Accounts

Accounts with accounts type small.

Download
2021-01-04Officers

Appoint person director company with name date.

Download
2021-01-04Officers

Termination secretary company with name termination date.

Download
2021-01-04Officers

Termination director company with name termination date.

Download
2021-01-04Accounts

Accounts with accounts type small.

Download
2020-11-18Confirmation statement

Confirmation statement with no updates.

Download
2020-05-12Officers

Change person director company with change date.

Download
2019-11-21Confirmation statement

Confirmation statement with no updates.

Download
2019-10-10Accounts

Accounts with accounts type small.

Download
2019-02-07Accounts

Change account reference date company previous shortened.

Download
2018-12-19Accounts

Accounts with accounts type total exemption full.

Download
2018-11-19Confirmation statement

Confirmation statement with updates.

Download
2018-08-20Persons with significant control

Notification of a person with significant control statement.

Download
2018-08-20Persons with significant control

Cessation of a person with significant control.

Download
2018-08-20Persons with significant control

Cessation of a person with significant control.

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2018-08-20Persons with significant control

Withdrawal of a person with significant control statement.

Download
2018-08-01Officers

Change person director company with change date.

Download
2018-06-11Mortgage

Mortgage create with deed with charge number charge creation date.

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2018-06-04Mortgage

Mortgage satisfy charge full.

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2017-12-21Accounts

Accounts with accounts type total exemption full.

Download

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