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 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
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)
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 |
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 |