REBULLION REFINING LTD - BRADFORD
| Company Profile | Company Filings |
Overview
REBULLION REFINING LTD is a Private Limited Company from BRADFORD ENGLAND and has the status: Active - Proposal to Strike off.
REBULLION REFINING LTD was incorporated 4 years ago on 13/09/2019 and has the registered number: 12205646. The accounts status is DORMANT and accounts are next due on 30/06/2023.
REBULLION REFINING LTD was incorporated 4 years ago on 13/09/2019 and has the registered number: 12205646. The accounts status is DORMANT and accounts are next due on 30/06/2023.
REBULLION REFINING LTD - BRADFORD
This company is listed in the following categories:
99999 - Dormant Company
99999 - Dormant Company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 9 | 30/09/2021 | 30/06/2023 |
Registered Office
OFFICE 20 TITAN BUSINESS CENTRE EUROWAY HOUSE
BRADFORD
BD4 6SE
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 16/08/2023 | 30/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR ATHIN KUMAR PANDIT | Aug 1980 | British | Director | 2024-03-15 | CURRENT |
| MR AMAN ATHIN KUMAR PANDIT | Aug 1980 | British | Director | 2021-05-12 UNTIL 2021-08-13 | RESIGNED |
| MR AMAN ATHIN KUMAR PANDIT | Aug 1982 | British | Director | 2022-05-26 UNTIL 2023-08-26 | RESIGNED |
| MR SOHAIL KHALID | Apr 1990 | British | Director | 2020-04-20 UNTIL 2020-04-20 | RESIGNED |
| MR AMAN ATHIN KUMAR PANDIT | Aug 1980 | British | Director | 2021-11-30 UNTIL 2022-03-01 | RESIGNED |
| MR SOHAIL KHALID | Nov 1990 | British | Director | 2020-04-21 UNTIL 2021-08-13 | RESIGNED |
| MR OSMAN ZHIVKOV ILIEV | Aug 1994 | Bulgarian | Director | 2022-03-01 UNTIL 2022-05-26 | RESIGNED |
| MR PERRY BASHFORD | Sep 1997 | British | Director | 2021-08-13 UNTIL 2021-11-30 | RESIGNED |
| MR ATHIN KUMAR PANDIT | Aug 1980 | British | Director | 2024-01-25 UNTIL 2024-01-25 | RESIGNED |
| MR KEVIN SODHI SANTARRO | Sep 1968 | British | Director | 2019-09-13 UNTIL 2020-04-17 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Perry Bashford | 2023-08-26 | 9/1997 | Birmingham |
Ownership of shares 75 to 100 percent Ownership of shares 75 to 100 percent as trust Ownership of shares 75 to 100 percent as firm Voting rights 75 to 100 percent Voting rights 75 to 100 percent as trust Voting rights 75 to 100 percent as firm |
| Mr Aman Athin Kumar Pandit | 2023-01-23 - 2023-08-26 | 8/1980 | Bradford | Ownership of shares 75 to 100 percent |
| Mr Osman Zhivkov Iliev | 2022-03-01 - 2022-05-26 | 8/1993 | Bradford |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Aman Athin Kumar Pandit | 2021-11-30 - 2022-03-01 | 8/1980 | Bradford West Yorkshire | Significant influence or control as firm |
| Mr Perry Bashford | 2021-08-13 - 2021-11-30 | 9/1997 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
| Mr Sohail Khalid | 2020-04-18 - 2021-08-13 | 11/1990 | Leeds | Significant influence or control |
| Mr Kevin Sodhi Santarro | 2019-09-13 - 2020-04-17 | 9/1968 | Leeds West Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Dormant Company Accounts - REBULLION REFINING LTD | 2022-03-15 | 30-09-2021 | £1 Cash £1 equity |
| Dormant Company Accounts - REBULLION REFINING LTD | 2022-03-15 | 30-09-2020 | £1 Cash £1 equity |