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REFULGENT LIMITED

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

This company is commonly known as Refulgent Limited. The company was founded 22 years ago and was given the registration number 04570825. The firm's registered office is in PAINSWICK. You can find them at Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, Gloucestershire. This company's SIC code is 27400 - Manufacture of electric lighting equipment.

Company Information

Name:REFULGENT LIMITED
Company Number:04570825
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 October 2002
End of financial year:31 July 2022
Jurisdiction:England - Wales
Industry Codes:
  • 27400 - Manufacture of electric lighting equipment

Office Address & Contact

Registered Address:Millpool House Ticklestone Lane, Kingsmill Lane, Painswick, Gloucestershire, GL6 6SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Millpool House, Ticklestone Lane, Kingsmill Lane, Painswick, England, GL6 6SA

Secretary11 July 2014Active
Millpool House, Ticklestone Lane, Kingsmill Lane, Painswick, England, GL6 6SA

Director11 July 2014Active
28 Bishops Way, Chapelgarth, Sunderland, SR3 2SJ

Secretary03 June 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Secretary23 October 2002Active
Becca House Becca Lane, Aberford, Leeds, LS25 3BD

Director27 February 2008Active
28 Bishops Way, Chapelgarth, Sunderland, SR3 2SJ

Director03 June 2003Active
Unit 1, Monkton Business Park North, Mill Lane, Hebburn, United Kingdom, NE31 2JZ

Director07 April 2014Active
Close House, Herdhouse Lane Blaydon Burn, Blaydon, NE21 4SZ

Director03 June 2003Active
24 Millview Rise, Casterfields, Prudhoe, NE42 5QX

Director03 June 2003Active
Silverdale, 63 Harington Green, Formby, Liverpool, L37 1PN

Director03 June 2003Active
12, Woodlands Park, Scarcroft, Leeds, United Kingdom, LS14 3JU

Director12 July 2012Active
12 Woodlands Park, Scarcroft, Leeds, LS14 3JU

Director27 February 2008Active
Alder House, Ringwood Road, Alderholt, Fordingham, SP6 3DF

Director20 August 2004Active
4 Brooklime Drive, East Kilbride, Glasgow, G74 4UD

Director16 February 2004Active
14 Cedar Drive, Durham, DH1 3TF

Director03 June 2003Active
100 Barbirolli Square, Manchester, M2 3AB

Corporate Nominee Director23 October 2002Active

People with Significant Control

Mr Andrew John Duffield
Notified on:06 April 2016
Status:Active
Date of birth:February 1955
Nationality:British
Address:Millpool House, Ticklestone Lane, Painswick, GL6 6SA
Nature of control:
  • Ownership of shares 75 to 100 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 (3 months remaining)

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