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ALLIED REFINERS LIMITED

ALLIED REFINERS LIMITED is an active private limited company, incorporated on 15 April 2014. The nature of the business is Agents involved in the sale of fuels, ores, metals and industrial chemicals. The company's registered office is on High Street, Waltham Cross. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. ALLIED REFINERS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number08998102
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date15/04/2014
Country of OriginUnited Kingdom

Registered Office

Address Line 1147A HIGH STREET
Post TownWALTHAM CROSS
CountyHERTFORDSHIRE
CountryENGLAND
PostcodeEN8 7AP

Accounts

Accounting Reference Date31st March
Accounts Next Due Date31/12/2024
Accounts Last Made Up Date31/03/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date29/04/2024
Last Made Up Date15/04/2023

Return

Next Due Date13/05/2017
Last Made Up Date15/04/2016

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals

Company Name History

From incorporation onwards:
ALLIED REFINERS LIMITED

Directors

(The company's officers)
MR FRANK GRYC
(~74 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 16/04/2014
MR JOSHUA GRYC
(~41 year old British national)
70-72 VICTORIA ROAD, RUISLIP, MIDDLESEX, HA4 0AH
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 20/03/2023
MRS MICHELE GRYC
(~71 year old British national)
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Director
  • Gives occupation as ENTREPRENEUR
  • Usually resident in ENGLAND
Appointed on 15/04/2014
FRANK GRYC
147A HIGH STREET, WALTHAM CROSS, HERTFORDSHIRE, EN8 7AP, ENGLAND
  • Current Secretary
Appointed on 20/03/2023

Shareholders

(Persons of Significant Control)
Mr Frank Gryc
(~74 year old British national)
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016
Mrs Michele Annette Gryc
(~71 year old British national)
147a High Street, Waltham Cross, Hertfordshire, EN8 7AP, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
  • MR JOSHUA GRYC
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)

ALLIED REFINERS LIMITED: Maps

Maps show the location of the postcode of the registered office, EN8 7AP.

Map of ALLIED REFINERS LIMITED at local scale
Map of ALLIED REFINERS LIMITED at local scale
Map of ALLIED REFINERS LIMITED at district scale
Map of ALLIED REFINERS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in EN8 7AP

Other companies with registered offices in EN8 7AP:

Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
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  • Contains OS data © Crown copyright and database right (2024)
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  • Contains National Statistics data © Crown copyright and database right (2024)
  • Data produced by Land Registry © Crown copyright (2024)
  • Contains Environment Agency data licensed under the Open Government Licence v3.0
  • Everything else © GetTheData Publishing Limited (2024)

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