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STAFFORDSHIRE REFRACTORY SERVICES LIMITED

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

This company is commonly known as Staffordshire Refractory Services Limited. The company was founded 21 years ago and was given the registration number 04451464. The firm's registered office is in BURSLEM STOKE ON TRENT. You can find them at Unit 4 Florida Close, Hot Lane Industrial Estate, Burslem Stoke On Trent, Staffordshire. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:STAFFORDSHIRE REFRACTORY SERVICES LIMITED
Company Number:04451464
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 May 2002
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:Unit 4 Florida Close, Hot Lane Industrial Estate, Burslem Stoke On Trent, Staffordshire, ST6 2DJ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Wren View, Loggerheads, Market Drayton, England, TF9 2QY

Secretary30 May 2002Active
Ashlands, Newcastle Road, Loggerheads, Market Drayton, United Kingdom, TF9 4PH

Director30 May 2002Active
Ashlands, Newcastle Road, Loggerheads, Market Drayton, United Kingdom, TF9 4PH

Director30 May 2006Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Secretary30 May 2002Active
The Rowans, Minn Bank Aston, Market Drayton, TF9 4JG

Director30 May 2002Active
31 Corsham Street, London, N1 6DR

Corporate Nominee Director30 May 2002Active

People with Significant Control

Mr David John Whitney
Notified on:01 May 2017
Status:Active
Date of birth:June 1976
Nationality:British
Address:Unit 4 Florida Close, Burslem Stoke On Trent, ST6 2DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mrs Lara Clare Whitney
Notified on:01 May 2017
Status:Active
Date of birth:December 1976
Nationality:British
Country of residence:United Kingdom
Address:Ashlands, Newcastle Road, Market Drayton, United Kingdom, TF9 4PH
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-06-26Accounts

Accounts with accounts type total exemption full.

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2023-05-31Persons with significant control

Change to a person with significant control.

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2023-05-30Persons with significant control

Notification of a person with significant control.

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2023-05-30Confirmation statement

Confirmation statement with updates.

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2022-06-29Accounts

Accounts with accounts type total exemption full.

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2022-05-27Confirmation statement

Confirmation statement with no updates.

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2021-06-23Accounts

Accounts with accounts type total exemption full.

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2021-05-27Confirmation statement

Confirmation statement with no updates.

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2020-06-29Accounts

Accounts with accounts type total exemption full.

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2020-06-03Confirmation statement

Confirmation statement with no updates.

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2019-06-27Accounts

Accounts with accounts type total exemption full.

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2019-06-19Confirmation statement

Confirmation statement with no updates.

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2018-06-27Accounts

Accounts with accounts type total exemption full.

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2018-05-24Confirmation statement

Confirmation statement with no updates.

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2018-05-16Officers

Change person secretary company with change date.

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2018-04-30Resolution

Resolution.

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2018-04-30Capital

Capital name of class of shares.

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2018-04-30Capital

Capital variation of rights attached to shares.

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2017-06-26Accounts

Accounts with accounts type total exemption small.

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2017-06-01Confirmation statement

Confirmation statement with updates.

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2016-06-01Annual return

Annual return company with made up date full list shareholders.

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2015-12-19Accounts

Accounts with accounts type total exemption small.

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2015-11-25Accounts

Change account reference date company previous extended.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-12Accounts

Accounts with accounts type total exemption small.

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