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REFRESCO (UK) LIMITED

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

This company is commonly known as Refresco (uk) Limited. The company was founded 18 years ago and was given the registration number 05822427. The firm's registered office is in . You can find them at 95 Camberwell Station Road, London, , . This company's SIC code is 10890 - Manufacture of other food products n.e.c..

Company Information

Name:REFRESCO (UK) LIMITED
Company Number:05822427
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:19 May 2006
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 10890 - Manufacture of other food products n.e.c.

Office Address & Contact

Registered Address:95 Camberwell Station Road, London, SE5 9JJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
95 Camberwell Station Road, London, SE5 9JJ

Secretary29 March 2022Active
25 Redan Street, London, W14 0AB

Director19 May 2006Active
95 Camberwell Station Road, London, SE5 9JJ

Secretary23 December 2015Active
St Anns, School Lane, Peasmarsh, TN31 6UW

Secretary19 May 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Secretary19 May 2006Active
2nd Floor, 93a Rivington Street, London, EC2A 3AY

Corporate Nominee Director19 May 2006Active

People with Significant Control

Mr William Howard Porter
Notified on:01 June 2016
Status:Active
Date of birth:March 1963
Nationality:British
Address:95 Camberwell Station Road, SE5 9JJ
Nature of control:
  • Ownership of shares 75 to 100 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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-02-16Accounts

Accounts with accounts type dormant.

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2023-06-01Confirmation statement

Confirmation statement with no updates.

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2023-04-06Accounts

Accounts with accounts type dormant.

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2022-06-06Confirmation statement

Confirmation statement with no updates.

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2022-05-17Officers

Termination secretary company with name termination date.

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2022-04-11Accounts

Accounts with accounts type dormant.

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2022-04-11Officers

Appoint person secretary company with name date.

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2021-05-29Confirmation statement

Confirmation statement with no updates.

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2021-05-06Accounts

Accounts with accounts type dormant.

Download
2020-05-30Confirmation statement

Confirmation statement with no updates.

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2020-03-04Accounts

Accounts with accounts type dormant.

Download
2019-05-22Confirmation statement

Confirmation statement with no updates.

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2019-01-21Accounts

Accounts with accounts type dormant.

Download
2018-05-30Confirmation statement

Confirmation statement with no updates.

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2018-02-16Accounts

Accounts with accounts type dormant.

Download
2017-06-02Confirmation statement

Confirmation statement with updates.

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2017-03-16Accounts

Accounts with accounts type dormant.

Download
2016-06-15Annual return

Annual return company with made up date full list shareholders.

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2016-03-17Accounts

Accounts with accounts type dormant.

Download
2015-12-23Officers

Termination secretary company with name termination date.

Download
2015-12-23Officers

Appoint person secretary company with name date.

Download
2015-06-04Annual return

Annual return company with made up date full list shareholders.

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2014-06-13Accounts

Accounts with accounts type dormant.

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2014-06-13Annual return

Annual return company with made up date full list shareholders.

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2014-02-26Accounts

Accounts with accounts type dormant.

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