REFINED MP LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

REFINED MP LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
REFINED MP LIMITED was incorporated 30 years ago on 25/08/1993 and has the registered number: 02847780. The accounts status is TOTAL EXEMPTION FULL.

REFINED MP LIMITED - ST. ALBANS

This company is listed in the following categories:
74990 - Non-trading company

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2018

Registered Office

GLADSTONE PLACE
ST. ALBANS
HERTFORDSHIRE
AL1 3UU
ENGLAND

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

ENGLAND

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
PINSENT MASONS SECRETARIAL LIMITED Corporate Secretary 2019-03-07 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2019-03-11 CURRENT
MR SIMON PAUL LANE Feb 1963 British Director 2018-12-31 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2018-12-31 CURRENT
DAVID HATHAWAY British Secretary 2007-10-24 UNTIL 2019-03-07 RESIGNED
MR STEVEN SHARPE May 1967 British Director 2003-12-15 UNTIL 2007-10-24 RESIGNED
BRIAN LANE THOMPSON Jul 1948 British Director 2000-06-13 UNTIL 2003-12-15 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2000-06-13 UNTIL 2003-12-15 RESIGNED
MR WALTER FRENCH Jun 1946 British Director 1993-08-25 UNTIL 2000-06-13 RESIGNED
MR MICHAEL DAVID ALAN KEIDAN Jul 1941 Other Secretary 2003-12-15 UNTIL 2007-10-24 RESIGNED
RODERICK CHARLES KEATING Secretary 2007-12-01 UNTIL 2011-10-05 RESIGNED
MR TREVOR STEVEN PEARS Jun 1964 British Director 2003-12-15 UNTIL 2007-10-24 RESIGNED
MR WALTER FRENCH Jun 1946 British Secretary 1998-10-08 UNTIL 1999-11-09 RESIGNED
MR CHARLES MICHAEL DOWDING Mar 1954 British Secretary 1999-11-09 UNTIL 2000-06-13 RESIGNED
JAMES OLIVER CAMPBELL Mar 1950 British Secretary 1993-08-25 UNTIL 1998-10-08 RESIGNED
EDWIN ARTHUR BIRD Sep 1947 British Secretary 2000-06-13 UNTIL 2003-12-15 RESIGNED
WPG REGISTRARS LIMITED Corporate Director 2005-07-19 UNTIL 2007-10-24 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2012-02-08 UNTIL 2015-05-05 RESIGNED
MR MELVIN FRANK ROBINSON Mar 1956 British Director 2003-12-15 UNTIL 2007-10-24 RESIGNED
MR MARK ANDREW PEARS Nov 1962 British Director 2003-12-15 UNTIL 2007-10-28 RESIGNED
MR DAVID ALAN PEARS Apr 1968 British Director 2003-12-15 UNTIL 2007-10-24 RESIGNED
JAMES OLIVER CAMPBELL Mar 1950 British Director 1993-08-25 UNTIL 1998-10-08 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2007-10-24 UNTIL 2016-02-29 RESIGNED
JOSEPH KING Sep 1947 British Director 1994-09-28 UNTIL 1999-11-09 RESIGNED
DR KAREN JUANITA DICKENS Feb 1963 British Director 2016-02-29 UNTIL 2018-06-22 RESIGNED
MRS SUSAN MARGARET TOBBELL Mar 1952 British Director 2007-10-24 UNTIL 2016-02-29 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2016-02-29 UNTIL 2018-10-15 RESIGNED
MRS SUSAN MARGARET TOBBELL Mar 1952 British Director 2000-06-13 UNTIL 2003-12-15 RESIGNED
MR GRAHAM PAUL TIMBERS Dec 1959 British Director 2018-10-12 UNTIL 2019-02-12 RESIGNED
SWIFT INCORPORATIONS LIMITED Corporate Nominee Secretary 1993-08-25 UNTIL 1993-08-25 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refined Estates Limited 2016-04-06 Epping   Essex Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MALTHURST PETROLEUM LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 47300 - Retail sale of automotive fuel in specialised stores
REFINED PETROLEUM LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
LUPO LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
REFINED HOLDINGS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
MRH FORECOURTS LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST PROPERTIES LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REFINED ESTATES TRADING LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
REFINED PETROLEUM TRADING LIMITED ST. ALBANS ENGLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company
MERCURY FORECOURTS LTD HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 74990 - Non-trading company
ISLE OF WIGHT FUELS LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 46711 - Wholesale of petroleum and petroleum products
BNV LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 74990 - Non-trading company
RFF LIMITED ST. ALBANS ENGLAND Dissolved... AUDIT EXEMPTION SUBSI 47110 - Retail sale in non-specialised stores with food, beverages or tobacco predominating
MALTHURST ESTATES LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST ANGLIA LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
MALTHURST SOUTH EAST LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
LSF9 ROBIN NEWCO 1 LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
LSF9 ROBIN NEWCO 2 LIMITED ST ALBANS UNITED KINGDOM Dissolved... AUDIT EXEMPTION SUBSI 70100 - Activities of head offices
ZAIN INVESTMENTS (JERSEY) LIMITED ST HELIER Active FULL None Supplied
KENNET LIMITED ABERDEEN SCOTLAND Dissolved... TOTAL EXEMPTION FULL 74990 - Non-trading company

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