Company information:
Refcom Limited (No: 03712647)
Address: OLD MANSION HOUSE EAMONT BRIDGE, PENRITH, CUMBRIA, CA10 2BX
Status: Active
Incorporated: 02-Nov-1999
Accounts Next Due: 30-Nov-2024
Next Confirmation Statement Due: 25-Feb-2025
Industry Class: 82990 - Other business support service activities n.e.c.
Current Director: DAVID WILLIAM FRISE ( DOB: Apr-1960 From: Feb-2020 )
Current Director: SKYE ANNE HARDY ( DOB: Oct-1984 From: Feb-2020 )
Current Director: SKYE ANNE HARDY ( DOB: Oct-1984 From: Feb-2020 )
Current Secretary: SKYE ANNE HARDY ( From: Feb-2020 )
Resigned Director: REGINALD BETTRIDGE ( DOB: Jan-1949 From: Feb-1999 To: May-1999 )
Resigned Director: KEVIN JOHN HART ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ROBERT JOHN HIGGS ( DOB: May-1946 From: May-2006 To: Nov-2011 )
Resigned Director: BLANE JUDD ( From: Nov-2011 To: Jun-2013 )
Resigned Director: MARTIN COLIN KAY ( DOB: Jul-1956 From: Feb-1999 To: Feb-1999 )
Resigned Director: RICHARD BRUCE KIRTON ( DOB: Sep-1956 From: May-2006 To: Feb-2020 )
Resigned Director: L.C.I. DIRECTORS LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Director: ANTHONY MACWHIRTER ( DOB: Jan-1952 From: Sep-2008 To: Jan-2015 )
Resigned Director: MICHAEL VINCENT MCCLOSKEY ( DOB: Jun-1949 From: Feb-1999 To: Mar-2016 )
Resigned Director: NORMAN CADOGAN MITCHELL ( DOB: Feb-1944 From: Feb-1999 To: Oct-2002 )
Resigned Director: RODERICK JAMES PETTIGREW ( DOB: Aug-1960 From: Jul-2013 To: Jan-2015 )
Resigned Director: EDGAR POPPLETON ( DOB: May-1934 From: Feb-1999 To: Jul-2004 )
Resigned Director: ROBIN CARTWRIGHT SCOLEY ( DOB: Jul-1939 From: Feb-1999 To: May-2006 )
Resigned Director: DAVID SUMMERFIELD ( DOB: May-1934 From: Feb-1999 To: May-2006 )
Resigned Secretary: MARTIN COLIN KAY ( DOB: Jul-1956 From: Feb-1999 To: Feb-1999 )
Resigned Secretary: RICHARD BRUCE KIRTON ( DOB: Sep-1956 From: Oct-1999 To: Feb-2020 )
Resigned Secretary: L.C.I. SECRETARIES LIMITED ( From: Feb-1999 To: Feb-1999 )
Resigned Secretary: ROBERT JOHN WOODLAND ( DOB: Oct-1938 From: Feb-1999 To: Oct-1999 )
Persons of Significant Control:
Welplan Limited, Old Mansion House Eamont Bridge, Penrith, CA10 2BX, United Kingdom: Ownership of shares – 75% or more (Notified: 2016-04-06, Ceased: 2022-06-01)