UKBizDB.co.uk

RE:FUEL SOUTHWEST LTD

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

This company is commonly known as Re:fuel Southwest Ltd. The company was founded 4 years ago and was given the registration number 12175049. The firm's registered office is in EXETER. You can find them at C/o Prydis Legal Senate Court, Southernhay Gardens, Exeter, Devon. This company's SIC code is 56102 - Unlicensed restaurants and cafes.

Company Information

Name:RE:FUEL SOUTHWEST LTD
Company Number:12175049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 August 2019
End of financial year:31 August 2022
Jurisdiction:England - Wales
Industry Codes:
  • 56102 - Unlicensed restaurants and cafes

Office Address & Contact

Registered Address:C/o Prydis Legal Senate Court, Southernhay Gardens, Exeter, Devon, England, EX1 1NT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
C/O Prydis Legal, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director27 August 2019Active
C/O Prydis Legal, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director11 December 2019Active
C/O Prydis Legal, Senate Court, Southernhay Gardens, Exeter, England, EX1 1NT

Director11 December 2019Active
1, Robartes Court, Radnor Place, Exeter, England, EX2 4EH

Director27 August 2019Active

People with Significant Control

Mr Joshua Lee Roles
Notified on:10 March 2022
Status:Active
Date of birth:September 1992
Nationality:British
Country of residence:England
Address:C/O Prydis Legal, Senate Court, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Matthew Edward Young
Notified on:27 August 2019
Status:Active
Date of birth:September 1972
Nationality:British
Country of residence:England
Address:1, Robartes Court, Exeter, England, EX2 4EH
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Daniel Richard Regan
Notified on:27 August 2019
Status:Active
Date of birth:April 1984
Nationality:British
Country of residence:England
Address:C/O Prydis Legal, Senate Court, Exeter, England, EX1 1NT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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 (6 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-07Confirmation statement

Confirmation statement with updates.

Download
2023-05-27Accounts

Accounts with accounts type micro entity.

Download
2022-09-07Confirmation statement

Confirmation statement with updates.

Download
2022-09-06Persons with significant control

Change to a person with significant control.

Download
2022-09-06Persons with significant control

Notification of a person with significant control.

Download
2022-05-26Accounts

Accounts with accounts type micro entity.

Download
2021-09-06Confirmation statement

Confirmation statement with updates.

Download
2021-09-06Officers

Termination director company with name termination date.

Download
2021-05-25Accounts

Accounts with accounts type micro entity.

Download
2021-05-11Officers

Change person director company with change date.

Download
2020-09-08Confirmation statement

Confirmation statement with updates.

Download
2020-06-04Officers

Change person director company with change date.

Download
2020-06-04Address

Change registered office address company with date old address new address.

Download
2019-12-11Officers

Change person director company with change date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-11Officers

Appoint person director company with name date.

Download
2019-12-11Persons with significant control

Change to a person with significant control.

Download
2019-10-17Persons with significant control

Cessation of a person with significant control.

Download
2019-10-17Officers

Termination director company with name termination date.

Download
2019-08-27Incorporation

Incorporation company.

Download

Copyright © 2024. All rights reserved.