REFINA LIMITED

REFINA LIMITED is an active private limited company, incorporated on 18 November 1997. The nature of the business is Wholesale of other machinery and equipment. The company's registered office is on Factory Road, Poole. The company's accounts were last made up to 31 December 2022, are next due on 30 September 2024, and fall under the accounts category: Total Exemption Full. REFINA LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.

Company Information

Company Number03467530
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date18/11/1997
Country of OriginUnited Kingdom

Registered Office

Address Line 1UNIT 7 FACTORY ROAD
Address Line 2UPTON INDUSTRIAL ESTATE
Post TownPOOLE
CountyDORSET
PostcodeBH16 5SL

Accounts

Accounting Reference Date31st December
Accounts Next Due Date30/09/2024
Accounts Last Made Up Date31/12/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date27/11/2024
Last Made Up Date13/11/2023

Return

Next Due Date16/12/2016
Last Made Up Date18/11/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges1
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

46690 - Wholesale of other machinery and equipment

Company Name History

From incorporation onwards:
REFINA LIMITED

Directors

(The company's officers)
MRS AMANDA ELIZABETH GRAY
(~69 year old British national)
WINDRUSH 2 ELDONS DROVE, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6HH
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/1998
LEON PETER GRAY
(~35 year old British national)
UNIT 7 FACTORY ROAD, UPTON INDUSTRIAL ESTATE, POOLE, DORSET, BH16 5SL, UNITED KINGDOM
  • Current Director
  • Gives occupation as ACCOUNTANT
  • Usually resident in UNITED KINGDOM
Appointed on 01/01/2021
MR PETER ROBERT WALTON GRAY
(~69 year old British national)
WINDRUSH 2 ELDONS DROVE, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6HH
  • Current Director
  • Gives occupation as SALESMAN MARKETING EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/1998
MR PETER ROBERT WALTON GRAY
(~69 year old British national)
WINDRUSH 2 ELDONS DROVE, LYTCHETT MATRAVERS, POOLE, DORSET, BH16 6HH
  • Current Secretary
  • Gives occupation as SALESMAN MARKETING EXECUTIVE
  • Usually resident in UNITED KINGDOM
Appointed on 19/03/1998

Shareholders

(Persons of Significant Control)
Mr Peter Robert Walton Gray
(~69 year old British national)
Windrush, 2 Eldons Drive, Lychett Matravers, Poole, Dorset, BH16 6HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016
Mrs Amanda Elizabeth Gray
(~69 year old British national)
Windrush, 2 Eldons Drive, Lychett Matravers, Poole, Dorset, BH16 6HH, United Kingdom
  • Owns between 25% and 50% of the shares.
  • Holds between 25% and 50% of the voting rights.
Notified on 06/04/2016

Connections

(Shared officers)
  • MR PETER ROBERT WALTON GRAY
  • MR PETER ROBERT WALTON GRAY
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)

REFINA LIMITED: Maps

Maps show the location of the postcode of the registered office, BH16 5SL.

Map of REFINA LIMITED at local scale
Map of REFINA LIMITED at local scale
Map of REFINA LIMITED at district scale
Map of REFINA 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 BH16 5SL

Other companies with registered offices in BH16 5SL:

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)