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THE REFURBISHMENT COMPANY (UK) LIMITED

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

This company is commonly known as The Refurbishment Company (uk) Limited. The company was founded 11 years ago and was given the registration number 08403889. The firm's registered office is in LOUGHBOROUGH. You can find them at C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:THE REFURBISHMENT COMPANY (UK) LIMITED
Company Number:08403889
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:14 February 2013
End of financial year:28 February 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:C/o Charnwood Accountants The Point, Granite Way, Mountsorrel, Loughborough, Leicestershire, LE12 7TZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Scholes Farmhouse, Loughborough Road, Shoby, Melton Mowbray, United Kingdom, LE14 3PF

Director03 May 2017Active
Sholes Farm, House, Loughborough Road Shoby, Melton Mowbray, United Kingdom, LE14 3PF

Director14 February 2013Active
Scholes Farmhouse, Loughborough Road, Shoby, Melton Mowbray, United Kingdom, LE14 3PF

Director03 May 2017Active
Sholes Farm, House, Loughborough Road Shoby, Melton Mowbray, United Kingdom, LE14 3PF

Director14 February 2013Active

People with Significant Control

Mr Ryan Mark Howitt
Notified on:06 April 2016
Status:Active
Date of birth:May 1990
Nationality:British
Country of residence:United Kingdom
Address:Scholes Farmhouse, Loughborough Road, Melton Mowbray, United Kingdom, LE14 3PF
Nature of control:
  • Right to appoint and remove directors
Mr Luke David Howitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1993
Nationality:British
Country of residence:United Kingdom
Address:Scholes Farmhouse, Loughborough Road, Melton Mowbray, United Kingdom, LE14 3PF
Nature of control:
  • Right to appoint and remove directors
Mr Mark David Howitt
Notified on:06 April 2016
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:United Kingdom
Address:Scholes Farmhouse, Loughborough Road, Melton Mowbray, United Kingdom, LE14 3PF
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-04-23Address

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

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2024-04-23Resolution

Resolution.

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2024-04-23Insolvency

Liquidation voluntary statement of affairs.

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2024-02-09Dissolution

Dissolved compulsory strike off suspended.

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2024-01-30Gazette

Gazette notice compulsory.

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2023-02-28Confirmation statement

Confirmation statement with updates.

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2023-02-27Accounts

Accounts with accounts type total exemption full.

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2022-02-28Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-02-25Accounts

Accounts with accounts type total exemption full.

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2021-02-23Confirmation statement

Confirmation statement with updates.

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2020-02-18Confirmation statement

Confirmation statement with updates.

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2019-11-29Accounts

Accounts with accounts type total exemption full.

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2019-02-19Confirmation statement

Confirmation statement with updates.

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2018-11-29Accounts

Accounts with accounts type total exemption full.

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2018-02-15Confirmation statement

Confirmation statement with updates.

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2017-11-24Accounts

Accounts with accounts type total exemption full.

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2017-05-04Officers

Appoint person director company with name date.

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2017-05-04Officers

Appoint person director company with name date.

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2017-02-16Confirmation statement

Confirmation statement with updates.

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2016-11-24Accounts

Accounts with accounts type total exemption small.

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2016-02-15Annual return

Annual return company with made up date full list shareholders.

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2015-11-27Accounts

Accounts with accounts type total exemption small.

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2015-02-18Annual return

Annual return company with made up date full list shareholders.

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2014-11-10Accounts

Accounts with accounts type total exemption small.

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