REFINING DIRECT LTD - MANCHESTER
| Company Profile | Company Filings |
Overview
REFINING DIRECT LTD is a Private Limited Company from MANCHESTER UNITED KINGDOM and has the status: Active.
REFINING DIRECT LTD was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
REFINING DIRECT LTD was incorporated 21 years ago on 09/04/2003 and has the registered number: 04728846. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/01/2025.
REFINING DIRECT LTD - MANCHESTER
This company is listed in the following categories:
96090 - Other service activities n.e.c.
96090 - Other service activities n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 30 / 4 | 30/04/2023 | 31/01/2025 |
Registered Office
C/O CHRISTIAN DOUGLASS ACCOUNTANTS LIMITED 2 JORDAN STREET
MANCHESTER
GREATER MANCHESTER
M15 4PY
UNITED KINGDOM
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 14/04/2023 | 28/04/2024 |
Map
UNITED KINGDOM
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR JONATHAN HARGRAVE | Jul 1974 | British | Director | 2013-04-30 | CURRENT |
| NICOLA ANNE MULLEN | British | Secretary | 2003-04-09 | CURRENT | |
| THE NUMBERS LLP | Corporate Director | 2013-01-17 UNTIL 2013-04-30 | RESIGNED | ||
| FORM 10 DIRECTORS FD LTD | Corporate Nominee Director | 2003-04-09 UNTIL 2003-04-14 | RESIGNED | ||
| FORM 10 SECRETARIES FD LTD | Corporate Nominee Secretary | 2003-04-09 UNTIL 2003-04-14 | RESIGNED | ||
| JONATHAN ANTHONY HARGRAVE | Jul 1974 | British | Director | 2003-04-09 UNTIL 2011-11-22 | RESIGNED |
| MR JONATHAN HARGRAVE | Jul 1974 | British | Director | 2011-11-22 UNTIL 2012-08-01 | RESIGNED |
| MR JONATHAN HARGRAVE | Jul 1974 | British | Director | 2012-08-01 UNTIL 2013-01-28 | RESIGNED |
| MR JONATHAN HARGRAVE | Jul 1974 | British | Director | 2013-01-28 UNTIL 2013-04-30 | RESIGNED |
| THE NUMBERS LLP | Corporate Director | 2011-11-16 UNTIL 2012-08-01 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Jonathan Hargrave | 2016-04-06 | 7/1974 | Manchester Greater Manchester | Ownership of shares 75 to 100 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Refining Direct Limited - Accounts to registrar (filleted) - small 23.2.5 | 2024-01-12 | 30-04-2023 | £752,645 Cash £4,511,059 equity |
| Refining Direct Limited - Accounts to registrar (filleted) - small 22.3 | 2023-01-25 | 30-04-2022 | £1,994,283 Cash £3,928,330 equity |
| Refining Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2022-01-08 | 30-04-2021 | £274,849 Cash £2,462,369 equity |
| Refining Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-11 | 30-04-2020 | £528,582 Cash £2,020,573 equity |
| Refining Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2020-01-29 | 30-04-2019 | £231,648 Cash £1,267,549 equity |
| Refining Direct Limited - Accounts to registrar (filleted) - small 18.2 | 2019-01-26 | 30-04-2018 | £249,132 Cash £1,059,311 equity |
| Refining Direct Limited Company Accounts | 2018-01-18 | 30-04-2017 | £196,493 Cash £998,226 equity |