TVA-Recherche.fr

TVA-Recherche à


Toutes les informations sur:

                        
Nom

Refined Estates LTD

Adresse
Vincent House
4 Grove Lane
Epping
Essex
CM12 4LH
VAT ID (Numéro de TVA)
État de Tva actif inactif National Registration Only
End of VAT Registration
9 mars 2019
Company Register Name Refined Estates Limited
Company Register Address 10 Bricket Road
Hertfordshire
AL1 3JX
Société Numéro de Registre 04193995 Show on Companies House
Accountsaudit-exemption-subsidiary
last accounts made up to 31 décembre 2021
Activité (Code NAF)74990 Non-trading company
Statut de Sociétéactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Source: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (1)

Source: Companies House
gb-flag GB Mrh (Gb) Limited Status: Active Notified: 06/04/2016 Companies House Number: 06360543 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
  • Right to appoint and remove directors
  • Officers (9)

    Source: Companies House
    Bannister, William Bahlsen St Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St Albans, Hertfordshire, United Kingdom Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Lane, Simon Paul St Albans, Hertfordshire, United Kingdom Status: Active Notified: 24/12/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other
    Pears, David Alan Hampstead, London Status: Ceased Notified: 19/04/2001 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 19/04/2001 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Ceased Notified: 19/04/2001 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Melvin Frank Stanmore Status: Ceased Notified: 06/09/2001 Ceased: 24/10/2007 Occupation: Co Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Steven Kenwood Close, London Status: Ceased Notified: 06/09/2001 Ceased: 24/10/2007 Occupation: Co Director Role: Director Country of Residence: England Nationality: British

    Companies Controlled by This Company (1)

    gb-flag Refined MP LTD Status: Active Notified: 06/04/2016 Companies House Number: 02847780 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more