GREAT NORTHERN REFINERY LTD

GREAT NORTHERN REFINERY LTD is an active private limited company, incorporated on 20 February 2019. The nature of the business is Licensed restaurants. The company's registered office is on Phoenix Park, Coalville. 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. GREAT NORTHERN REFINERY LTD previously had the company name GN SIGNATURE LTD. The company has no mortgage charges, outstanding or otherwise.

Company Information

Company Number11836878
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date20/02/2019
Country of OriginUnited Kingdom

Registered Office

Address Line 114 PHOENIX PARK TELFORD WAY
Address Line 2STEPHENSON INDUSTRIAL ESTATE
Post TownCOALVILLE
CountyLEICESTERSHIRE
CountryENGLAND
PostcodeLE67 3HB

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 Date05/03/2025
Last Made Up Date19/02/2024

Return

Next Due Date19/03/2020
Last Made Up DateNot available

Mortgages

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

Nature of Business (SIC Codes)

56101 - Licensed restaurants

Company Name History

From 21/02/2019 onwards:
GREAT NORTHERN REFINERY LTD
Prior to 21/02/2019:
GN SIGNATURE LTD

Directors

(The company's officers)
MR TRISTAN HANMER
(~36 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2019
MR LESLIE JOHN HOWARD
(~69 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2019
MR DAVID THOMAS WILLANS
(~57 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2019
MR ANTONY JOHN WILSON
(~50 year old British national)
14 PHOENIX PARK TELFORD WAY, STEPHENSON INDUSTRIAL ESTATE, COALVILLE, LE67 3HB, ENGLAND
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 20/02/2019

Shareholders

(Persons of Significant Control)
Mr Tristan Hanmer
(~36 year old British national)
14 Phoenix Park, Telford Way, Stephenson Industrial Estate, Coalville, Leicestershire, LE67 3HB, England
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 24/05/2019

Connections

(Shared officers)
  • MR LESLIE JOHN HOWARD
  • MR DAVID THOMAS WILLANS
  • MR DAVID THOMAS WILLANS
  • MR LESLIE JOHN HOWARD
  • MR DAVID THOMAS WILLANS
GREAT NORTHERN (ICE HOUSE) LIMITED
  • MR LESLIE JOHN HOWARD
  • MR DAVID THOMAS WILLANS
  • MR LESLIE JOHN HOWARD
  • MR DAVID THOMAS WILLANS
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)

GREAT NORTHERN REFINERY LTD: Maps

Maps show the location of the postcode of the registered office, LE67 3HB.

Map of GREAT NORTHERN REFINERY LTD at local scale
Map of GREAT NORTHERN REFINERY LTD at local scale
Map of GREAT NORTHERN REFINERY LTD at district scale
Map of GREAT NORTHERN REFINERY LTD at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

More Companies in LE67 3HB

Other companies with registered offices in LE67 3HB:

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)