REFTRADE UK LTD. - WESTHILL
Company Profile | Company Filings |
Overview
REFTRADE UK LTD. is a Private Limited Company from WESTHILL and has the status: Active.
REFTRADE UK LTD. was incorporated 16 years ago on 26/02/2008 and has the registered number: SC338373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REFTRADE UK LTD. was incorporated 16 years ago on 26/02/2008 and has the registered number: SC338373. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2024.
REFTRADE UK LTD. - WESTHILL
This company is listed in the following categories:
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Accounts Status
Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
---|---|---|
31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
C/O GREG SPENCE BIRCHMOSS DEPOT
WESTHILL
ABERDEENSHIRE
AB32 6XL
This Company Originates in : United Kingdom
Previous trading names include:
AB COOL LTD (until 23/03/2012)
AB COOL LTD (until 23/03/2012)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
16/02/2023 | 01/03/2024 |
Map
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
STRONACHS SECRETARIES LIMITED | Corporate Secretary | 2013-03-28 | CURRENT | ||
MR GREG STEWART SPENCE | Jun 1977 | British | Director | 2008-08-12 | CURRENT |
MR MARTIN WALTER BAXTER | Jan 1973 | British | Director | 2019-09-02 | CURRENT |
ALEX CORNELIS VAN DIJKE | Nov 1968 | Dutch | Director | 2012-02-29 UNTIL 2019-01-24 | RESIGNED |
MR ROGER CHARLES MILLS | Aug 1981 | British | Director | 2008-02-26 UNTIL 2010-04-07 | RESIGNED |
MRS EMMA MAIRI SPENCE | Aug 1984 | British | Director | 2012-02-29 UNTIL 2015-09-22 | RESIGNED |
MR LAURENS LOUWERS | Sep 1974 | Dutch | Director | 2012-02-29 UNTIL 2019-01-24 | RESIGNED |
MRS EMMA MAIRI SPENCE | Secretary | 2010-08-31 UNTIL 2013-03-28 | RESIGNED | ||
MRS CLAIRE EILEEN MILLS | Secretary | 2008-02-26 UNTIL 2009-08-18 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Mr Greg Stewart Spence | 2016-04-06 | 6/1977 | Aboyne Aberdeenshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |