REFINERY GROUP LIMITED - GREATER MANCHESTER


Company Profile Company Filings

Overview

REFINERY GROUP LIMITED is a Private Limited Company from GREATER MANCHESTER and has the status: Active.
REFINERY GROUP LIMITED was incorporated 42 years ago on 17/05/1982 and has the registered number: 01635796. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.

REFINERY GROUP LIMITED - GREATER MANCHESTER

This company is listed in the following categories:
82990 - Other business support service activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 10 31/10/2022 31/07/2024

Registered Office

10 PITTBROOK STREET
GREATER MANCHESTER
M12 6JX

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
27/07/2023 10/08/2024

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
RAJESH KARA May 1976 British Director 2019-11-22 CURRENT
MRS MICHELLE LAWTON-JOHAL Sep 1973 British Director 2019-11-22 CURRENT
MR PETER NICHOLAS BRADSHAW May 1965 British Director 2019-11-22 CURRENT
MRS DONNA KENNEDY Secretary 2023-04-20 CURRENT
NIGEL PAPWORTH Dec 1958 British Director 2001-05-01 UNTIL 2019-11-22 RESIGNED
MR MARTIN LAFFAN Sep 1957 British Director 2001-05-01 UNTIL 2019-11-22 RESIGNED
MR COLIN HARDICRE Dec 1944 British Director RESIGNED
MR JOHN FRANCIS DERBYSHIRE Jan 1935 British Director RESIGNED
MR IAN MURRAY DOBIE Aug 1946 British Director RESIGNED
MR PETER REGINALD URQUHART COLE Mar 1945 British Director RESIGNED
MR DAVID GEORGE CHAPMAN May 1956 British Director RESIGNED
COLIN BOWERS Dec 1958 British Director 1999-11-01 UNTIL 2019-11-22 RESIGNED
AMANDA TAYLOR Secretary 2019-11-22 UNTIL 2023-04-20 RESIGNED
MR PETER REGINALD URQUHART COLE Mar 1945 British Secretary 1994-12-01 UNTIL 2000-12-01 RESIGNED
MR DAVID GEORGE CHAPMAN May 1956 British Secretary RESIGNED
COLIN BOWERS Dec 1958 British Secretary 2000-12-01 UNTIL 2019-11-22 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Refinery Holdings Limited 2017-07-25 Manchester   Lancashire Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Mr Martin Laffan 2016-04-06 - 2017-07-25 9/1957 Manchester   Lancashire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent
Mr Nigel Papworth 2016-04-06 - 2017-07-25 12/1958 Tarporley   Cheshire Ownership of shares 25 to 50 percent
Voting rights 25 to 50 percent

Related Companies

CompanyName Address Company Status Accounts Status Main Company Activity
ENTERPRISE MANAGED SERVICES LIMITED LONDON UNITED KINGDOM Active FULL 82990 - Other business support service activities n.e.c.
PARKFIELD LODGE MANAGEMENT (DIDSBURY) LIMITED STOCKPORT ENGLAND Active DORMANT 98000 - Residents property management
RIG 2 LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 74209 - Photographic activities not elsewhere classified
REFINERY MARKETING COMMUNICATIONS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
RIG 2 LIMITED Dissolved... SMALL 74209 - Photographic activities not elsewhere classified
HARDICRE COLE LIMITED MANCHESTER Dissolved... TOTAL EXEMPTION FULL 68320 - Management of real estate on a fee or contract basis
THE COURTYARD, RADMORE FARM, MANAGEMENT COMPANY LIMITED TARPORLEY ENGLAND Active MICRO ENTITY 98000 - Residents property management
HAWFORD LODGE SCHOOL LIMITED WORCESTERSHIRE Dissolved... FULL 74990 - Non-trading company
THE MESSAGE TRADING COMPANY LIMITED MANCHESTER Active DORMANT 47190 - Other retail sale in non-specialised stores
THE MESSAGE TRUST MANCHESTER Active GROUP 94910 - Activities of religious organizations
REFINERY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
MONTAGE ASSOCIATES LIMITED Dissolved... DORMANT 99999 - Dormant Company
JULIA GIBSON ASSOCIATES LIMITED MANCHESTER Dissolved... SMALL 70229 - Management consultancy activities other than financial management
THE MESSAGE ENTERPRISE CENTRE MANCHESTER Active SMALL 88990 - Other social work activities without accommodation n.e.c.
NORTH WEST CHRISTIAN BUSINESS FORUM LIMITED WIRRAL ENGLAND Active TOTAL EXEMPTION FULL 74909 - Other professional, scientific and technical activities n.e.c.
OAKBASE INTEGRATED MARKETING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies
REFINERY PHOTOGRAPHY MANCHESTER LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
REFINERY PHOTOGRAPHY HOLDINGS LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 64209 - Activities of other holding companies n.e.c.
MARTIN LAFFAN LIMITED SALE UNITED KINGDOM Dissolved... 62020 - Information technology consultancy activities

Free Reports Available

Report Date Filed Date of Report Assets
Refinery Group Ltd - Accounts to registrar (filleted) - small 23.1.2 2023-06-16 31-10-2022 £8,526 Cash £195,886 equity
Refinery Group Ltd - Accounts to registrar (filleted) - small 18.2 2022-06-29 31-10-2021 £16,196 Cash £232,242 equity
Refinery Group Ltd - Accounts to registrar (filleted) - small 18.2 2021-07-27 31-10-2020 £31,535 Cash £217,739 equity
Refinery Group Limited - Accounts to registrar (filleted) - small 18.2 2020-06-18 31-10-2019 £65,774 Cash £131,238 equity
Refinery Group Limited - Accounts to registrar (filleted) - small 18.2 2019-07-12 31-10-2018 £2,170 Cash £103,793 equity
Refinery Group Limited - Accounts to registrar (filleted) - small 18.2 2018-07-17 31-10-2017 £88,737 Cash £207,422 equity

Nearby Companies

CompanyName Address Company Status Accounts Status Main Company Activity
REFINERY MARKETING COMMUNICATIONS LIMITED Active TOTAL EXEMPTION FULL 82990 - Other business support service activities n.e.c.
REFINERY HOLDINGS LIMITED Active TOTAL EXEMPTION FULL 70100 - Activities of head offices
OAKBASE INTEGRATED MARKETING LIMITED MANCHESTER ENGLAND Active TOTAL EXEMPTION FULL 73110 - Advertising agencies