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REFRESH UK LIMITED

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

This company is commonly known as Refresh Uk Limited. The company was founded 24 years ago and was given the registration number 03965055. The firm's registered office is in WOLVERHAMPTON. You can find them at Marstons House, Brewery Road, Wolverhampton, West Midlands. This company's SIC code is 46170 - Agents involved in the sale of food, beverages and tobacco.

Company Information

Name:REFRESH UK LIMITED
Company Number:03965055
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:31 March 2000
End of financial year:02 October 2021
Jurisdiction:England - Wales
Industry Codes:
  • 46170 - Agents involved in the sale of food, beverages and tobacco

Office Address & Contact

Registered Address:Marstons House, Brewery Road, Wolverhampton, West Midlands, WV1 4JT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Secretary05 October 2021Active
Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Director31 March 2000Active
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Director05 October 2021Active
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Director05 October 2021Active
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Director05 October 2021Active
7 Woods Close, Sherston, Malmesbury, SN16 0LF

Secretary19 June 2003Active
39 Commercial Road, Southampton, SO15 1GA

Secretary12 September 2005Active
Marston's House, Wolverhampton, WV1 4JT

Secretary02 April 2008Active
8 The Breach, Devizes, SN10 5BJ

Secretary31 March 2000Active
29 Oak Manor Drive, Cheltenham, GL52 6SZ

Secretary01 March 2006Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Secretary31 March 2000Active
Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Director02 April 2008Active
Cherry Croft, Kingwood Common, Henley On Thames, RG9 5NA

Director12 September 2005Active
7 Woods Close, Sherston, Malmesbury, SN16 0LF

Director19 June 2003Active
7 Woods Close, Sherston, Malmesbury, SN16 0LF

Director09 June 2000Active
Archers, Church Lane, Headley, GU35 8PL

Director09 June 2000Active
8 The Breach, Devizes, SN10 5BJ

Director31 March 2000Active
Glen Ruther College Road, Denstone, Uttoxeter, ST14 5HR

Director19 January 2006Active
Glen Ruther College Road, Denstone, Uttoxeter, ST14 5HR

Director13 June 2002Active
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Director01 October 2011Active
Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Director02 April 2008Active
Marstons House, Brewery Road, Wolverhampton, WV1 4JT

Director02 April 2008Active
3 Rutherford Close, Abingdon, OX14 2AT

Director05 March 2003Active
Marston's House, Wolverhampton, WV1 4JT

Director02 April 2008Active
Lauriston House, Town Barton, Norton St. Philip, Bath, BA2 7LN

Director09 June 2000Active
Marston's House, Brewery Road, Wolverhampton, WV1 4JT

Director02 April 2008Active
45 Lilyville Road, London, SW6 5DP

Director12 September 2005Active
23 Moor Park, Neston, Corsham, SN13 9YJ

Director09 June 2000Active
The Hermitage, Hungerford, RG17 0HA

Director31 March 2000Active
Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT

Director03 June 2013Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director31 March 2000Active
72 New Bond Street, London, W1S 1RR

Corporate Nominee Director31 March 2000Active

People with Significant Control

Refresh Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:United Kingdom
Address:Marston's House, Brewery Road, Wolverhampton, United Kingdom, WV1 4JT
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 (3 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (11 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (1 months remaining)

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