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Refracpac Limited (No: SC060894)

Address: 80 CAMBUSLANG ROAD, CAMBUSLANG, GLASGOW, G32 8NB

Status: Active

Incorporated: 10-Nov-1976

Accounts Next Due: 30-Apr-2025

Next Confirmation Statement Due: 24-May-2024

Industry Class: 99999 - Dormant Company

Current Director: JOHN STUART BEDFORD ( DOB: Aug-1957   From: Oct-2011  )

Current Director: STUART JOHN MOORE ( DOB: Jun-1964   From: Oct-2011  )

Current Director: STUART JOHN MOORE ( DOB: Jun-1964   From: Oct-2011  )

Current Director: STUART JOHN MOORE ( DOB: Jun-1964   From: Oct-2011  )

Resigned Director: NICOL MUIR BILSLAND ( DOB: Jan-1951   From: Jun-1990   To: Dec-1990  )

Resigned Director: MICHAEL JOHN ESSERY (   From: Dec-1988   To: Aug-1991  )

Resigned Director: JAMES KINNEAR (   From: Dec-1988   To: Jun-1996  )

Resigned Director: PHILIP ANTHONY KIRK ( DOB: Feb-1957   From: Jan-1995   To: Oct-2005  )

Resigned Director: RONALD MARTIN ( DOB: Aug-1951   From: Dec-1990   To: Sep-1992  )

Resigned Director: IAIN DOUGLAS MCKERRACHER ( DOB: Sep-1950   From: Oct-1996   To: Oct-2005  )

Resigned Director: RODERICK M NICOLL (   From: Dec-1988   To: Dec-1989  )

Resigned Director: IVAN GEORGE NORRIS ( DOB: Apr-1945   From: Dec-1990   To: Sep-1992  )

Resigned Director: ROBERT ANDREW ROSS SMITH ( DOB: Apr-1970   From: Apr-2010   To: Oct-2011  )

Resigned Director: STEPHEN PAUL WEBSTER ( DOB: Nov-1952   From: Oct-2005   To: Mar-2010  )

Resigned Director: MARK JONATHAN WHITE ( DOB: Jun-1960   From: Oct-2005   To: May-2007  )

Resigned Director: WILLIAM WILSON (   From: Dec-1988   To: Oct-1996  )

Resigned Director: WOLSELEY DIRECTORS LIMITED (   From: May-2007   To: Oct-2011  )

Resigned Secretary: NICOL MUIR BILSLAND ( DOB: Jan-1951   From: Jun-1990   To: Jun-1993  )

Resigned Secretary: TOM BROPHY (   From: Aug-2011   To: Oct-2011  )

Resigned Secretary: ALISON DREW ( DOB: Mar-1971   From: Oct-2005   To: Aug-2011  )

Resigned Secretary: PHILIP ANTHONY KIRK ( DOB: Feb-1957   From: Jun-1993   To: Oct-2005  )

Resigned Secretary: WILLIAM WILSON (   From: Dec-1988   To: Aug-1991  )

Persons of Significant Control:

Encon Group Limited, Brunswick House 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England: Ownership of shares – 75% or more, Ownership of voting rights - 75% or more, Right to appoint and remove directors (Notified: 2017-04-06)

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