THE REFUND AGENCY LIMITED
PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)This company is commonly known as The Refund Agency Limited. The company was founded 7 years ago and was given the registration number 10700035. The firm's registered office is in TELFORD. You can find them at Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire. This company's SIC code is 69203 - Tax consultancy.
Company Information
| Name | : | THE REFUND AGENCY LIMITED |
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| Company Number | : | 10700035 |
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| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
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| Status | : | Active |
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| Incorporation Date | : | 30 March 2017 |
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| End of financial year | : | 31 July 2023 |
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| Jurisdiction | : | England - Wales |
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| Industry Codes | : | |
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Office Address & Contact
| Registered Address | : | Granville Suite Business Development Centre, Stafford Park 4, Telford, Shropshire, England, TF3 3BA |
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| Country Origin | : | ENGLAND |
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| Telephone | : | Unreported |
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| Email Address | : | Unreported |
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| Website | : | Unreported |
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| Social | : | Unreported |
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Company Officers
| Personal Information | Role | Appointed | Status |
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| Granville Suite, Business Development Centre, Stafford Park 4, Telford, England, TF3 3BA | Director | 30 May 2017 | Active |
| Suite 6 Bdc, Stafford Park 4, Telford, England, TF3 3BA | Director | 30 March 2017 | Active |
| Suite 6 Bdc, Stafford Park 4, Telford, England, TF3 3BA | Director | 30 March 2017 | Active |
People with Significant Control
| Mr Keith Trubshaw |
| Notified on | : | 30 November 2021 |
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| Status | : | Active |
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| Date of birth | : | October 1955 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Granville Suite, Business Development Centre, Telford, England, TF3 3BA |
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| Nature of control | : | - Ownership of shares 75 to 100 percent
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| Mr Robert Boardman |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Date of birth | : | June 1963 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 6 Bdc, Stafford Park 4, Telford, England, TF3 3BA |
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| Nature of control | : | - Ownership of shares 50 to 75 percent
- Voting rights 50 to 75 percent
- Right to appoint and remove directors
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| Mr Shaffiq Mahmood |
| Notified on | : | 30 March 2017 |
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| Status | : | Active |
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| Date of birth | : | March 1971 |
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| Nationality | : | British |
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| Country of residence | : | England |
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| Address | : | Suite 6 Bdc, Stafford Park 4, Telford, England, TF3 3BA |
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| Nature of control | : | - Ownership of shares 25 to 50 percent
- Voting rights 25 to 50 percent
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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)