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 Number | 03467530 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 18/11/1997 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | UNIT 7 FACTORY ROAD |
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Address Line 2 | UPTON INDUSTRIAL ESTATE |
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Post Town | POOLE |
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County | DORSET |
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Postcode | BH16 5SL |
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Accounts
Accounting Reference Date | 31st December |
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Accounts Next Due Date | 30/09/2024 |
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Accounts Last Made Up Date | 31/12/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 27/11/2024 |
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Last Made Up Date | 13/11/2023 |
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Return
Next Due Date | 16/12/2016 |
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Last Made Up Date | 18/11/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 1 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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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 district scale
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)