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REFRESHMENT SYSTEMS LIMITED

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

This company is commonly known as Refreshment Systems Limited. The company was founded 40 years ago and was given the registration number 01826322. The firm's registered office is in WEST YORKS.. You can find them at 31,bolling Road,, Bradford,, West Yorks., . This company's SIC code is 56290 - Other food services.

Company Information

Name:REFRESHMENT SYSTEMS LIMITED
Company Number:01826322
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:20 June 1984
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 56290 - Other food services

Office Address & Contact

Registered Address:31,bolling Road,, Bradford,, West Yorks., BD4 7HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Craignook 11, Southfield Road, Burley In Wharfedale, Ilkley, LS29 7PA

Director01 January 2009Active
Craig Nook 11 Southfield Road, Burley In Wharfedale, Ilkley, LS29 7PA

Director-Active
31,Bolling Road,, Bradford,, West Yorks., BD4 7HN

Director16 April 2018Active
Tenterdale, Hall Lane High Burton, Huddersfield, HD8 0QW

Secretary22 January 1998Active
Tenterdale Hall Lane, Kirkburton, Huddersfield, HD8 0QW

Secretary22 December 1993Active
Tenterdale Hall Lane, Kirkburton, Huddersfield, HD8 0QW

Secretary-Active
Tenterdale, Hall Lane High Burton, Huddersfield, HD8 0QW

Director22 January 1998Active
Tenterdale Hall Lane, Kirkburton, Huddersfield, HD8 0QW

Director-Active
Tenterdale Hall Lane, Kirkburton, Huddersfield, HD8 0QW

Director-Active
Tenterdale Hall Lane, Kirkburton, Huddersfield, HD8 0QW

Director-Active
23 Baslow Crescent, Dodsworth, Barnsley, ST5 3SG

Director-Active
15, The Rides, Langtoft, Peterborough, England, PE6 9RR

Director21 December 2009Active
509 Aberford Road, Stanley, Wakefield, WF3 4AH

Director10 November 2008Active

People with Significant Control

Mrs Moira Vivian Balmforth
Notified on:06 April 2016
Status:Active
Date of birth:April 1963
Nationality:British
Address:31,Bolling Road,, West Yorks., BD4 7HN
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Alistair Balmforth
Notified on:06 April 2016
Status:Active
Date of birth:August 1964
Nationality:British
Address:31,Bolling Road,, West Yorks., BD4 7HN
Nature of control:
  • Ownership of shares 50 to 75 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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