REFINERY MARKETING COMMUNICATIONS LIMITED -
Company Profile | Company Filings |
Overview
REFINERY MARKETING COMMUNICATIONS LIMITED is a Private Limited Company from and has the status: Active.
REFINERY MARKETING COMMUNICATIONS LIMITED was incorporated 39 years ago on 03/09/1984 and has the registered number: 01845011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
REFINERY MARKETING COMMUNICATIONS LIMITED was incorporated 39 years ago on 03/09/1984 and has the registered number: 01845011. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
REFINERY MARKETING COMMUNICATIONS LIMITED -
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
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
M12 6JX
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
25/07/2023 | 08/08/2024 |
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 |
MISS SHARLENE BERNADETTE HANLEY | Jul 1983 | British | Director | 2023-03-27 | CURRENT |
MR PETER NICHOLAS BRADSHAW | May 1965 | British | Director | 2019-11-22 | CURRENT |
MR MARK BAILEY | Jul 1981 | British | Director | 2023-03-27 | CURRENT |
MRS DONNA KENNEDY | Secretary | 2023-04-20 | CURRENT | ||
COLIN BOWERS | Dec 1958 | British | Secretary | 2000-12-01 UNTIL 2019-11-22 | RESIGNED |
MR DAVID GEORGE CHAPMAN | May 1956 | British | Secretary | RESIGNED | |
MR PETER REGINALD URQUHART COLE | Mar 1945 | British | Secretary | 1994-12-05 UNTIL 2000-12-01 | RESIGNED |
AMANDA TAYLOR | Secretary | 2019-11-22 UNTIL 2023-04-20 | RESIGNED | ||
MR IAN MURRAY DOBIE | Aug 1946 | British | Director | RESIGNED | |
MR DAVID JAMES PYE | Oct 1965 | British | Director | 2008-11-01 UNTIL 2019-02-15 | RESIGNED |
MR JOHN FRANCIS DERBYSHIRE | Jan 1935 | British | Director | 1993-11-01 UNTIL 1994-12-05 | RESIGNED |
MR DAVID GEORGE CHAPMAN | May 1956 | British | Director | RESIGNED | |
MR TOM NIGEL BARRON | Sep 1963 | British | Director | 2008-11-01 UNTIL 2018-11-19 | RESIGNED |
MR COLIN HARDICRE | Dec 1944 | British | Director | 1994-12-05 UNTIL 2002-03-01 | RESIGNED |
MR MARTIN LAFFAN | Sep 1957 | British | Director | 1998-11-06 UNTIL 2019-11-22 | RESIGNED |
NIGEL PAPWORTH | Dec 1958 | British | Director | RESIGNED | |
MR JOSEPH STANLEY BOWLER | Jul 1970 | British | Director | 2008-11-01 UNTIL 2018-07-27 | RESIGNED |
MR DAVID GEORGE CHAPMAN | May 1956 | British | Director | 1993-11-01 UNTIL 1994-12-05 | RESIGNED |
COLIN BOWERS | Dec 1958 | British | Director | 2002-03-01 UNTIL 2019-11-22 | RESIGNED |
ERIC BELL | Apr 1936 | British | Director | RESIGNED | |
SIMON JAMES BARRON | Apr 1960 | British | Director | 1994-12-05 UNTIL 2019-11-22 | RESIGNED |
MR PHILIP ANTHONY ARMITAGE | Oct 1957 | British | Director | 1994-12-05 UNTIL 2019-11-22 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Refinery Group Limited | 2017-07-25 | Manchester Lancashire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 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 |
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 |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Refinery Marketing Communications Limite - Accounts to registrar (filleted) - small 23.1.2 | 2023-06-16 | 31-10-2022 | £41,675 Cash £1,080,954 equity |
Refinery Marketing Communications Limite - Accounts to registrar (filleted) - small 18.2 | 2022-06-29 | 31-10-2021 | £79,460 Cash £1,095,947 equity |
Refinery Marketing Communications Limite - Accounts to registrar (filleted) - small 18.2 | 2021-07-27 | 31-10-2020 | £153,795 Cash £798,559 equity |
Refinery Marketing Communications Ltd - Accounts to registrar (filleted) - small 18.2 | 2020-06-18 | 31-10-2019 | £319,001 Cash £756,416 equity |
Refinery Marketing Communications Ltd - Accounts to registrar (filleted) - small 18.2 | 2019-07-12 | 31-10-2018 | £94,356 Cash £862,086 equity |
Refinery Marketing Communications Ltd - Accounts to registrar (filleted) - small 18.2 | 2018-07-17 | 31-10-2017 | £19,546 Cash £947,479 equity |