REFRESCO FINANCING UK 002 LTD - DERBY
| Company Profile | Company Filings |
Overview
REFRESCO FINANCING UK 002 LTD is a Private Limited Company from DERBY ENGLAND and has the status: Active.
REFRESCO FINANCING UK 002 LTD was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940235. The accounts status is SMALL and accounts are next due on 30/11/2024.
REFRESCO FINANCING UK 002 LTD was incorporated 6 years ago on 31/08/2017 and has the registered number: 10940235. The accounts status is SMALL and accounts are next due on 30/11/2024.
REFRESCO FINANCING UK 002 LTD - DERBY
This company is listed in the following categories:
70221 - Financial management
70221 - Financial management
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 28 / 2 | 01/03/2023 | 30/11/2024 |
Registered Office
CITRUS GROVE SIDE LEY
DERBY
DE74 2FJ
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 08/08/2023 | 22/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| WILLIAM LEWIS MCFARLAND | Jun 1969 | American | Director | 2022-07-01 | CURRENT |
| JAMES LOGAN | Oct 1978 | British | Director | 2023-01-01 | CURRENT |
| MR ROBIN FRANCIS ALTON | Feb 1984 | British | Director | 2022-07-01 | CURRENT |
| MR SCOTT ASHLEY JOHN TRENT | Mar 1992 | British | Director | 2017-08-31 UNTIL 2019-04-23 | RESIGNED |
| MR DAVID JOHN SAINT | Nov 1964 | British | Director | 2017-08-31 UNTIL 2023-01-01 | RESIGNED |
| MR JAN ABRAHAM PIENAAR | Jun 1974 | Dutch | Director | 2021-02-16 UNTIL 2022-04-15 | RESIGNED |
| ADEE-MONIA PACKER | Feb 1978 | Belgian | Director | 2022-02-22 UNTIL 2022-07-01 | RESIGNED |
| MR AART CORNELIS DUIJZER | Jul 1963 | Dutch | Director | 2017-08-31 UNTIL 2022-02-22 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Pride Foods Limited | 2020-09-01 | Derby |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |