REFINED LOGISTICS LIMITED
REFINED LOGISTICS LIMITED is an active private limited company, incorporated on 30 November 2023. The nature of the business is Freight transport by road. The company's registered office is on Old Gloucester Street, London. The company's next accounts are due on 31 August 2025, and fall under the accounts category: No Accounts Filed. REFINED LOGISTICS LIMITED has no previous names. The company has one mortgage charge, which is currently outstanding.
Company Information
Company Number | 15319637 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 30/11/2023 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 27 OLD GLOUCESTER STREET |
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Post Town | LONDON |
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Country | UNITED KINGDOM |
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Postcode | WC1N 3AX |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2025 |
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Accounts Category | NO ACCOUNTS FILED |
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Confirmation Statement
Next Due Date | 13/12/2024 |
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Last Made Up Date | Not available |
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Return
Next Due Date | 28/12/2024 |
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Last Made Up Date | Not available |
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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)
49410 - Freight transport by road
Company Name History
From incorporation onwards:
REFINED LOGISTICS LIMITED
Directors
(The company's officers)
MR KALEEM IBRAHIM
(~30 year old British national)
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
- Current Director
- Gives occupation as BUSINESS ANALYST
- Usually resident in UNITED KINGDOM
Appointed on 30/11/2023
MR PAUL MINCHER
(~51 year old British national)
39 WYRLEY ROAD, WOLVERHAMPTON, WEST MIDLANDS, WV11 3NY, UNITED KINGDOM
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in UNITED KINGDOM
Appointed on 23/01/2024
MR KALEEM IBRAHIM
27 OLD GLOUCESTER STREET, LONDON, WC1N 3AX, UNITED KINGDOM
Appointed on 30/11/2023
Shareholders
(Persons of Significant Control)
Mr Kaleem Ibrahim
(~30 year old British national)
27, Old Gloucester Street, London, WC1N 3AX, United Kingdom
- Owns between 75% and 100% of the shares.
- Holds between 75% and 100% of the voting rights.
Notified on 30/11/2023
Connections
(Shared officers)
PRM LOGISTICS & AUTOMOTIVE LTD
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)
REFINED LOGISTICS LIMITED: Maps
Maps show the location of the postcode of the registered office, WC1N 3AX.
Map of REFINED LOGISTICS LIMITED at local scale
Map of REFINED LOGISTICS LIMITED at district scale
More Companies in WC1N 3AX
Other companies with registered offices in WC1N 3AX:
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)