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TECHNICAL REFURBISHMENT LIMITED

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

This company is commonly known as Technical Refurbishment Limited. The company was founded 29 years ago and was given the registration number 03006491. The firm's registered office is in CANVEY ISLAND. You can find them at Matrix House, 12-16 Lionel Road, Canvey Island, Essex. This company's SIC code is 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c..

Company Information

Name:TECHNICAL REFURBISHMENT LIMITED
Company Number:03006491
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 January 1995
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 01629 - Support activities for animal production (other than farm animal boarding and care) n.e.c.
  • 23440 - Manufacture of other technical ceramic products
  • 26200 - Manufacture of computers and peripheral equipment

Office Address & Contact

Registered Address:Matrix House, 12-16 Lionel Road, Canvey Island, Essex, SS8 9DE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT

Secretary05 July 2012Active
Matrix House, 12-16 Lionel Road, Canvey Island, England, SS8 9DE

Director31 March 2017Active
Units 11 & 12, Admiralty Way, Camberley, England, GU15 3DT

Director07 June 2012Active
Tyn Y Celyn, Arthog, LL39 1YT

Secretary05 January 1995Active
25 Pippins Close, Deeside, CH5 1PE

Director05 January 1995Active
Flat 3, 29 Barrington Road, Altrincham, WA14 1HP

Director05 January 1995Active

People with Significant Control

Cennox Limited
Notified on:01 July 2016
Status:Active
Country of residence:England
Address:Unit 7, Radford Crescent, Billericay, England, CM12 0DU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Significant influence or control as firm

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
2024-01-09Confirmation statement

Confirmation statement with updates.

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2023-10-04Accounts

Accounts with accounts type dormant.

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2023-09-05Address

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

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2023-05-03Address

Change sail address company with old address new address.

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2023-01-17Confirmation statement

Confirmation statement with no updates.

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2022-09-20Accounts

Accounts with accounts type dormant.

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2022-01-11Confirmation statement

Confirmation statement with no updates.

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2021-12-21Gazette

Gazette filings brought up to date.

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2021-12-18Accounts

Accounts with accounts type audit exemption subsiduary.

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2021-12-18Accounts

Legacy.

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2021-12-18Other

Legacy.

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2021-12-18Other

Legacy.

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2021-12-03Accounts

Legacy.

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2021-12-03Other

Legacy.

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2021-11-30Gazette

Gazette notice compulsory.

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2021-02-16Persons with significant control

Change to a person with significant control.

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2021-02-16Confirmation statement

Confirmation statement with updates.

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2021-01-04Accounts

Accounts with accounts type dormant.

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2020-07-27Address

Move registers to sail company with new address.

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2020-07-27Address

Move registers to sail company with new address.

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2020-07-27Address

Change sail address company with new address.

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2020-01-09Confirmation statement

Confirmation statement with no updates.

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2019-07-10Accounts

Accounts with accounts type full.

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2019-01-10Confirmation statement

Confirmation statement with no updates.

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2018-08-16Mortgage

Mortgage satisfy charge full.

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