REFULGENT LIMITED - PAINSWICK


Company Profile Company Filings

Overview

REFULGENT LIMITED is a Private Limited Company from PAINSWICK and has the status: Dissolved - no longer trading.
REFULGENT LIMITED was incorporated 21 years ago on 23/10/2002 and has the registered number: 04570825. The accounts status is MICRO ENTITY.

REFULGENT LIMITED - PAINSWICK

This company is listed in the following categories:
27400 - Manufacture of electric lighting equipment

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 7 31/07/2022

Registered Office

MILLPOOL HOUSE TICKLESTONE LANE
PAINSWICK
GLOUCESTERSHIRE
GL6 6SA

This Company Originates in : United Kingdom
Previous trading names include:
VARIABLE MESSAGE SIGNS LIMITED (until 14/07/2014)

Confirmation Statements

Last Statement Next Statement Due
23/10/2022 06/11/2023

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW JOHN DUFFIELD Secretary 2014-07-11 CURRENT
MR ANDREW JOHN DUFFIELD Feb 1955 British Director 2014-07-11 CURRENT
MR ROGER WILLIAM STAINFORTH Sep 1944 British Director 2003-06-03 UNTIL 2012-03-04 RESIGNED
INHOCO FORMATIONS LIMITED Corporate Nominee Director 2002-10-23 UNTIL 2003-06-03 RESIGNED
A G SECRETARIAL LIMITED Corporate Secretary 2002-10-23 UNTIL 2003-06-03 RESIGNED
ANTHONY JOHN SMITH Jun 1947 British Director 2004-02-16 UNTIL 2012-01-11 RESIGNED
KEITH CARRINGTON REYNOLDS Oct 1952 British Director 2004-08-20 UNTIL 2007-04-25 RESIGNED
JACK MCGRORY Mar 1954 British Director 2008-02-27 UNTIL 2012-07-03 RESIGNED
MRS ANNE FLORENCE MCGRORY Mar 1961 British Director 2012-07-12 UNTIL 2013-02-14 RESIGNED
MR KEITH STUART JORDAN Jun 1952 British Director 2003-06-03 UNTIL 2008-04-05 RESIGNED
MARK JOHNSON Nov 1968 British Director 2003-06-03 UNTIL 2012-03-06 RESIGNED
MR JOHN PHILIP HOOD Oct 1959 British Director 2003-06-03 UNTIL 2012-03-06 RESIGNED
MR STEPHEN JOHN DAY May 1967 British Director 2008-02-27 UNTIL 2014-06-04 RESIGNED
MR JOHN PHILIP HOOD Oct 1959 British Director 2014-04-07 UNTIL 2014-07-11 RESIGNED
MR WILLIAM BELL HAMILTON Aug 1966 British Director 2003-06-03 UNTIL 2014-07-11 RESIGNED
MR WILLIAM BELL HAMILTON Aug 1966 British Secretary 2003-06-03 UNTIL 2014-07-11 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew John Duffield 2016-04-06 2/1955 Painswick   Gloucestershire Ownership of shares 75 to 100 percent

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Free Reports Available

Report Date Filed Date of Report Assets
Refulgent Limited 2023-04-12 31-07-2022 £-71,128 equity
Refulgent Limited 2022-04-15 31-07-2021 £-70,803 equity
Refulgent Limited 2021-03-23 31-07-2020 £-70,517 equity
Refulgent Limited 2020-04-29 31-07-2019 £7,947 Cash
Refulgent Limited 2019-04-06 31-07-2018 £458 Cash
Refulgent Limited - Accounts to registrar (filleted) - small 18.1 2018-04-28 31-07-2017 £340 Cash £-77,915 equity
Refulgent Limited - Abbreviated accounts 16.3 2017-03-11 31-07-2016 £183 Cash £-76,129 equity
Refulgent Limited - Abbreviated accounts 16.1 2016-04-30 31-07-2015 £44,140 Cash £21,162 equity

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