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. - WESTHILL

This company is listed in the following categories:
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)

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

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
MARCLIFFE HOTEL LIMITED ABERDEEN UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
MOLISE LIMITED ABERDEEN UNITED KINGDOM Active MICRO ENTITY 97000 - Activities of households as employers of domestic personnel
PITFODELS HOLDINGS LIMITED ABERDEEN UNITED KINGDOM Active GROUP 55100 - Hotels and similar accommodation
ENVIRONSTORE LIMITED ABERDEEN UNITED KINGDOM Active TOTAL EXEMPTION FULL 09100 - Support activities for petroleum and natural gas extraction
REFTRADE ABERDEEN LIMITED WESHILL Dissolved... DORMANT 82990 - Other business support service activities n.e.c.

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