REFINED ESTATES TRADING LIMITED - ST. ALBANS


Company Profile Company Filings

Overview

REFINED ESTATES TRADING LIMITED is a Private Limited Company from ST. ALBANS ENGLAND and has the status: Dissolved - no longer trading.
REFINED ESTATES TRADING LIMITED was incorporated 16 years ago on 24/09/2007 and has the registered number: 06379764. The accounts status is TOTAL EXEMPTION FULL.

REFINED ESTATES TRADING 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
MR SIMON PAUL LANE Feb 1963 British Director 2018-12-27 CURRENT
THOMAS MCKENZIE BIGGART Aug 1966 British Director 2019-03-11 CURRENT
MR WILLIAM BAHLSEN BANNISTER Mar 1967 British Director 2018-12-27 CURRENT
MRS SUSAN MARGARET TOBBELL Mar 1952 British Director 2007-09-24 UNTIL 2016-02-29 RESIGNED
MR GRAHAM PAUL TIMBERS Dec 1959 British Director 2018-10-12 UNTIL 2019-02-12 RESIGNED
MR GRAHAM FREDERICK PEACOCK Apr 1950 British Director 2007-09-24 UNTIL 2016-02-29 RESIGNED
MR RICHARD ANTONY CARGILL SCOTT Feb 1959 British Director 2012-02-08 UNTIL 2015-05-05 RESIGNED
DR JOHN CHARLES LYNN Nov 1961 British Director 2010-09-08 UNTIL 2016-05-31 RESIGNED
MR STEVEN JOHN BACK Sep 1960 British Director 2016-02-29 UNTIL 2018-10-15 RESIGNED
DR KAREN JUANITA DICKENS Feb 1963 British Director 2016-02-29 UNTIL 2018-06-22 RESIGNED
DAMIAN SHAMEEM IQBAL British Secretary 2007-12-01 UNTIL 2016-05-03 RESIGNED
DAVID HATHAWAY British Secretary 2007-09-24 UNTIL 2019-03-07 RESIGNED
D & D SECRETARIAL LTD Corporate Secretary 2007-09-24 UNTIL 2007-09-24 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Lupo Limited 2016-04-06 St Albans   Hertfordshire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent

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MALTHURST ESTATES LIMITED HERTFORDSHIRE UNITED KINGDOM Active AUDIT EXEMPTION SUBSI 68209 - Other letting and operating of own or leased real estate
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