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 Number15319637
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date30/11/2023
Country of OriginUnited Kingdom

Registered Office

Address Line 127 OLD GLOUCESTER STREET
Post TownLONDON
CountryUNITED KINGDOM
PostcodeWC1N 3AX

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2025
Accounts CategoryNO ACCOUNTS FILED

Confirmation Statement

Next Due Date13/12/2024
Last Made Up DateNot available

Return

Next Due Date28/12/2024
Last Made Up DateNot available

Mortgages

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

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
  • Current Secretary
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)
  • MR KALEEM IBRAHIM
PRM LOGISTICS & AUTOMOTIVE LTD
  • MR PAUL MINCHER
  • MR KALEEM IBRAHIM
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 local scale
Map of REFINED LOGISTICS LIMITED at district scale
Map of REFINED LOGISTICS 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 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)