This company is commonly known as Refresco Ventures Limited. The company was founded 25 years ago and was given the registration number 03610381. The firm's registered office is in DERBY. You can find them at Citrus Grove Sideley, Kegworth, Derby, . This company's SIC code is 99999 - Dormant Company.
| Name | : | REFRESCO VENTURES LIMITED |
|---|---|---|
| Company Number | : | 03610381 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 05 August 1998 |
| End of financial year | : | 31 December 2021 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | Citrus Grove Sideley, Kegworth, Derby, England, DE74 2FJ |
|---|---|---|
| Country Origin | : | ENGLAND |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 7, Devonshire Square, London, England, EC2M 4YH | Corporate Secretary | 11 March 2014 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 16 February 2021 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 18 June 2018 | Active |
| 55 West Street, Chichester, PO19 1RU | Nominee Secretary | 05 August 1998 | Active |
| Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA | Secretary | 05 August 1998 | Active |
| Ash Cottage, Berrow Road, Burnham On Sea, TA8 2JJ | Director | 19 November 2002 | Active |
| Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Usa, | Director | 17 June 2013 | Active |
| 16 Bishop Burton Road, Cherry Burton, Beverley, HU17 7RW | Director | 26 June 2000 | Active |
| Nametrak House, 8 Greenfields, Liss, GU33 7EH | Nominee Director | 05 August 1998 | Active |
| Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA | Director | 05 August 1998 | Active |
| Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA | Director | 05 August 1998 | Active |
| Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA | Director | 17 June 2013 | Active |
| 2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, CW6 9BP | Director | 05 August 1998 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 01 January 2017 | Active |
| 36 Curlew Drive, Chippenham, SN14 6YQ | Director | 04 May 2004 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 17 June 2013 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 01 January 2017 | Active |
| Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA | Director | 17 June 2013 | Active |
| Haughton Hall, Tarporley, CW6 9LY | Director | 05 August 1998 | Active |
| Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ | Director | 01 December 2015 | Active |
| Cooke Bros (Tattenhall) Limited | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | Citrus Grove, Sideley, Derby, England, DE74 2FJ |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2022-06-07 | Gazette | Gazette dissolved voluntary. | Download |
| 2022-03-22 | Gazette | Gazette notice voluntary. | Download |
| 2022-03-15 | Dissolution | Dissolution application strike off company. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2022-02-16 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-04-01 | Accounts | Accounts with accounts type dormant. | Download |
| 2021-02-17 | Officers | Appoint person director company with name date. | Download |
| 2020-08-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2019-10-11 | Accounts | Accounts with accounts type dormant. | Download |
| 2019-09-05 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-10-04 | Accounts | Accounts with accounts type dormant. | Download |
| 2018-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2018-06-19 | Officers | Appoint person director company with name date. | Download |
| 2018-06-19 | Officers | Termination director company with name termination date. | Download |
| 2018-05-22 | Resolution | Resolution. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2018-02-08 | Officers | Termination director company with name termination date. | Download |
| 2017-12-12 | Officers | Change person director company with change date. | Download |
| 2017-08-07 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2017-04-11 | Resolution | Resolution. | Download |
| 2017-04-07 | Resolution | Resolution. | Download |
| 2017-04-07 | Change of name | Change of name notice. | Download |
| 2017-04-04 | Accounts | Accounts with accounts type dormant. | Download |
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