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Refresco Ventures Limited, DE74 2FJ Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
UKBizDB.co.uk

REFRESCO VENTURES LIMITED

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

This company is commonly known as Refresco Ventures Limited. The company was founded 26 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.

Company Information

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
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

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

Company Officers

Personal InformationRoleAppointedStatus
7, Devonshire Square, London, England, EC2M 4YH

Corporate Secretary11 March 2014Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

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

Director18 June 2018Active
55 West Street, Chichester, PO19 1RU

Nominee Secretary05 August 1998Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Secretary05 August 1998Active
Ash Cottage, Berrow Road, Burnham On Sea, TA8 2JJ

Director19 November 2002Active
Cott Corporation, Corporate Center Iii At International Plaza, Suite 400, 4221 W. Boy Scout Blvd., Tampa, Usa,

Director17 June 2013Active
16 Bishop Burton Road, Cherry Burton, Beverley, HU17 7RW

Director26 June 2000Active
Nametrak House, 8 Greenfields, Liss, GU33 7EH

Nominee Director05 August 1998Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Director05 August 1998Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Director05 August 1998Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Director17 June 2013Active
2 Manor Farm Cottage, Vicarage Lane Little Budworth, Tarporley, CW6 9BP

Director05 August 1998Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director01 January 2017Active
36 Curlew Drive, Chippenham, SN14 6YQ

Director04 May 2004Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director17 June 2013Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director01 January 2017Active
Spectrum Business Park, Wrexham Industrial Estate, Wrexham, LL13 9QA

Director17 June 2013Active
Haughton Hall, Tarporley, CW6 9LY

Director05 August 1998Active
Citrus Grove, Sideley, Kegworth, Derby, England, DE74 2FJ

Director01 December 2015Active

People with Significant Control

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:
  • 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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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