Company information:
Refined Estates Limited (No: 04193995)
Address: 10 BRICKET ROAD, ST ALBANS, HERTFORDSHIRE, AL1 3JX, UNITED KINGDOM
Status: Active
Incorporated: 04-Apr-2001
Accounts Next Due: 30-Sep-2024
Next Confirmation Statement Due: 18-Apr-2025
Industry Class: 74990 - Non-trading company
Current Director: WILLIAM BAHLSEN BANNISTER ( DOB: Mar-1967 From: Dec-2018 )
Current Director: THOMAS MCKENZIE BIGGART ( DOB: Aug-1966 From: Mar-2019 )
Current Director: SIMON PAUL LANE ( DOB: Feb-1963 From: Dec-2018 )
Current Secretary: PINSENT MASONS SECRETARIAL LIMITED ( From: Mar-2019 )
Resigned Director: STEVEN JOHN BACK ( DOB: Sep-1960 From: Mar-2016 To: Oct-2018 )
Resigned Director: KAREN JUANITA DICKENS ( DOB: Feb-1963 From: Mar-2016 To: Jun-2018 )
Resigned Director: GRAHAM FREDERICK PEACOCK ( DOB: Apr-1950 From: Oct-2007 To: Feb-2016 )
Resigned Director: MARK ANDREW PEARS ( DOB: Nov-1962 From: Apr-2001 To: Oct-2007 )
Resigned Director: TREVOR STEVEN PEARS ( DOB: Jun-1964 From: Apr-2001 To: Oct-2007 )
Resigned Director: DAVID ALAN PEARS ( DOB: Apr-1968 From: Apr-2001 To: Oct-2007 )
Resigned Director: QA NOMINEES LIMITED ( From: Apr-2001 To: Apr-2001 )
Resigned Director: MELVIN FRANK ROBINSON ( DOB: Mar-1956 From: Sep-2001 To: Oct-2007 )
Resigned Director: RICHARD ANTONY CARGILL SCOTT ( DOB: Feb-1959 From: Feb-2012 To: May-2015 )
Resigned Director: STEVEN SHARPE ( DOB: May-1967 From: Sep-2001 To: Oct-2007 )
Resigned Director: GRAHAM PAUL TIMBERS ( DOB: Dec-1959 From: Oct-2018 To: Feb-2019 )
Resigned Director: SUSAN MARGARET TOBBELL ( DOB: Mar-1952 From: Oct-2007 To: Feb-2016 )
Resigned Director: WPG REGISTRARS LIMITED ( From: Jul-2005 To: Oct-2007 )
Resigned Secretary: DAVID HATHAWAY ( From: Oct-2007 To: Mar-2019 )
Resigned Secretary: RODERICK CHARLES KEATING ( From: Dec-2007 To: Oct-2011 )
Resigned Secretary: MICHAEL DAVID ALAN KEIDAN ( DOB: Jul-1941 From: Apr-2001 To: Oct-2007 )
Resigned Secretary: QA REGISTRARS LIMITED ( From: Apr-2001 To: Apr-2001 )
Persons of Significant Control:
Mrh (Gb) Limited, 10 Bricket Road, St Albans, Hertfordshire, AL1 3JX, United Kingdom: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2016-04-06)