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REFURB ONE LIMITED - Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Company Information
- Company registration number
- 09288486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 20 Rural Enterprise Centre Stafford Drive
- Battlefield Enterprise Park
- Shrewsbury
- Shropshire
- SY1 3FE
- England Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England UK
Management
- Managing Directors
- EVANS, Andrew David
- TOMKINSON, Benjamin Ben Mark Charles Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-30
- Age Of Company 2014-10-30 9 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- R1 Construction Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASB MODULAR SITE SERVICES LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
✓
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
✓
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REFURB ONE LIMITED Company Description
- REFURB ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09288486. Its current trading status is "live". It was registered 2014-10-30. It was previously called ASB MODULAR SITE SERVICES LTD. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 20 Rural Enterprise Centre Stafford Drive .
Get REFURB ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refurb One Limited - Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
- 2014-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
Did you know? kompany provides original and official company documents for REFURB ONE LIMITED as filed with the government register. Guaranteed.
https://www.kompany.co.uk/p/uk/09288486#REPRG
Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/09288486#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/09288486#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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confirmation-statement-with-updates (2021-01-26) - CS01
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-04) - RP04CS01
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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change-to-a-person-with-significant-control (2020-09-23) - PSC05
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accounts-with-accounts-type-micro-entity (2020-02-25) - AA
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-25) - AA
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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change-person-director-company-with-change-date (2019-04-27) - CH01
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keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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accounts-with-accounts-type-unaudited-abridged (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-25) - AP01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
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keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-25) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-person-director-company-with-change-date (2017-01-19) - CH01
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keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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change-person-secretary-company-with-change-date (2016-04-12) - CH03
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change-person-director-company-with-change-date (2016-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
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keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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capital-cancellation-shares (2015-08-03) - SH06
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change-account-reference-date-company-current-extended (2015-07-13) - AA01
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statement-of-companys-objects (2015-08-03) - CC04
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capital-return-purchase-own-shares (2015-08-20) - SH03
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resolution (2015-09-15) - RESOLUTIONS
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change-of-name-notice (2015-09-22) - CONNOT
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certificate-change-of-name-company (2015-09-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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memorandum-articles (2015-08-03) - MA
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keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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incorporation-company (2014-10-30) - NEWINC
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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termination-director-company-with-name-termination-date (2014-10-30) - TM01
