THE REFURB DEPARTMENT LIMITED
THE REFURB DEPARTMENT LIMITED is an active private limited company, incorporated on 22 July 2003. The nature of the business includes Manufacture of other fabricated metal products n.e.c. and one other classification. The company's registered office is on Howard Close, Waltham Abbey. 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. THE REFURB DEPARTMENT LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.
Company Information
| Company Number | 04840742 |
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| Company Category | Private Limited Company |
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| Company Status | Active |
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| Incorporation Date | 22/07/2003 |
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| Country of Origin | United Kingdom |
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Registered Office
| Care Of | MR R DAWSON |
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| Address Line 1 | 20 HOWARD BUSINESS PARK, HOWARD CLOSE |
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| Post Town | WALTHAM ABBEY |
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| County | ESSEX |
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| Postcode | EN9 1XE |
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Accounts
| Accounting Reference Date | 31st March |
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| Accounts Next Due Date | 31/12/2024 |
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| Accounts Last Made Up Date | 31/03/2023 |
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| Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
| Next Due Date | 08/07/2024 |
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| Last Made Up Date | 24/06/2023 |
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Return
| Next Due Date | 24/07/2017 |
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| Last Made Up Date | 26/06/2016 |
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Mortgages
| Number of Mortgage Charges | 1 |
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| Number of Outstanding Charges | 0 |
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| Number of Satisfied Charges | 1 |
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| Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
25990 - Manufacture of other fabricated metal products n.e.c.
43999 - Other specialised construction activities n.e.c.
Company Name History
From incorporation onwards:
THE REFURB DEPARTMENT LIMITED
Directors
(The company's officers)
MR RICHARD DAWSON
(~54 year old British national)
HIGHFIELD COTTAGE, MOTT STREET, LOUGHTON, ESSEX, IG10 4AP
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2003
MR JON RICHARD TRIGGS
(~55 year old British national)
46 PICKHILL, WALTHAM ABBEY, ESSEX, EN9 3LT
- Current Director
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2003
MR RICHARD DAWSON
(~54 year old British national)
C/O MR R DAWSON, 20 HOWARD BUSINESS PARK, HOWARD CLOSE, WALTHAM ABBEY, ESSEX, EN9 1XE, UNITED KINGDOM
- Current Secretary
- Gives occupation as DIRECTOR
- Usually resident in ENGLAND
Appointed on 22/07/2003
Shareholders
(Persons of Significant Control)
Mr Jon Triggs
(~65 year old British national)
MR R DAWSON, 20, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
- Owns between 25% and 50% of the shares.
Notified on 01/05/2017
Mr Richard Dawson
(~54 year old British national)
MR R DAWSON, 20, Howard Business Park, Howard Close, Waltham Abbey, Essex, EN9 1XE
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 01/05/2017
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)
More Companies in EN9 1XE
Other companies with registered offices in EN9 1XE:
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)
