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REFRESCO DEVELOPMENTS LIMITED

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

This company is commonly known as Refresco Developments Limited. The company was founded 11 years ago and was given the registration number 08445074. The firm's registered office is in DERBY. You can find them at Citrus Grove Sideley, Kegworth, Derby, Derbyshire. This company's SIC code is 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters.

Company Information

Name:REFRESCO DEVELOPMENTS LIMITED
Company Number:08445074
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 March 2013
End of financial year:31 December 2021
Jurisdiction:England - Wales
Industry Codes:
  • 11070 - Manufacture of soft drinks; production of mineral waters and other bottled waters

Office Address & Contact

Registered Address:Citrus Grove Sideley, Kegworth, Derby, Derbyshire, DE74 2FJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ

Director01 January 2023Active
Rutland House, 148 Edmund Street, Birmingham, England, B3 2JR

Corporate Secretary11 March 2014Active
Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Usa,

Director14 March 2013Active
Citrus Grove, Sideley, Kegworth, Derby, United Kingdom, DE74 2FJ

Director14 March 2013Active
Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ

Director01 January 2017Active
Citrus Grove, Sideley, Kegworth, Derby, United Kingdom, DE74 2FJ

Director14 March 2013Active
Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ

Director01 January 2017Active
Citrus Grove, Sideley, Kegworth, Derby, United Kingdom, DE74 2FJ

Director14 March 2013Active
Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ

Director16 February 2021Active
Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ

Director18 June 2018Active
Citrus Grove, Sideley, Kegworth, Derby, DE74 2FJ

Director01 December 2015Active

People with Significant Control

Cott Beverages Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Citrus Grove, Sideley, Derby, England, DE74 2FJ
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
2024-04-09Gazette

Gazette notice voluntary.

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2024-03-28Dissolution

Dissolution application strike off company.

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2024-03-22Address

Move registers to sail company with new address.

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2024-03-21Address

Change sail address company with old address new address.

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2024-03-20Confirmation statement

Confirmation statement with no updates.

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2023-09-28Officers

Change person director company with change date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Termination director company with name termination date.

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2023-09-28Officers

Appoint person director company with name date.

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2023-09-28Accounts

Change account reference date company previous extended.

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2023-09-15Mortgage

Mortgage satisfy charge full.

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2023-06-06Confirmation statement

Confirmation statement with no updates.

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2023-05-12Officers

Termination secretary company with name termination date.

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2022-10-13Mortgage

Mortgage create with deed with charge number charge creation date.

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2022-03-15Confirmation statement

Confirmation statement with no updates.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2022-02-15Accounts

Accounts with accounts type dormant.

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2021-05-17Confirmation statement

Confirmation statement with no updates.

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2021-02-17Officers

Appoint person director company with name date.

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2021-01-05Accounts

Accounts with accounts type dormant.

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2020-03-16Confirmation statement

Confirmation statement with no updates.

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2019-10-11Accounts

Accounts with accounts type dormant.

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2019-03-14Confirmation statement

Confirmation statement with no updates.

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2018-10-07Accounts

Accounts with accounts type dormant.

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2018-06-19Officers

Termination director company with name termination date.

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