REFINED TRAVEL LIMITED - POOLE
| Company Profile | Company Filings |
Overview
REFINED TRAVEL LIMITED is a Private Limited Company from POOLE and has the status: Dissolved - no longer trading.
REFINED TRAVEL LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096274. The accounts status is DORMANT.
REFINED TRAVEL LIMITED was incorporated 20 years ago on 06/04/2004 and has the registered number: 05096274. The accounts status is DORMANT.
REFINED TRAVEL LIMITED - POOLE
This company is listed in the following categories:
79110 - Travel agency activities
79110 - Travel agency activities
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 3 | 31/03/2019 |
Registered Office
TOWNGATE HOUSE
POOLE
DORSET
BH15 2PW
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 06/04/2020 | 20/04/2021 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MS LUCIA GREGORY | Nov 1970 | British | Director | 2004-04-06 | CURRENT |
| MR DEREK GREGORY | Jun 1941 | British | Director | 2004-04-06 | CURRENT |
| MS LUCIA GREGORY | Nov 1970 | British | Secretary | 2004-04-06 | CURRENT |
| CHETTLEBURGHS SECRETARIAL LTD | Corporate Nominee Secretary | 2004-04-06 UNTIL 2004-04-06 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Mr Derek Gregory | 2016-04-06 | 6/1941 | Wimborne Dorset |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Ms Lucia Gregory | 2016-04-06 | 11/1970 | Wimborne Dorset |
Ownership of shares 50 to 75 percent Voting rights 50 to 75 percent Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Refined Travel Limited - Period Ending 2019-03-31 | 2019-11-21 | 31-03-2019 | £4,529 Cash £83,100 equity |
| Refined Travel Limited - Period Ending 2018-03-31 | 2018-10-30 | 31-03-2018 | £4,529 Cash £83,100 equity |
| Refined Travel Limited - Period Ending 2017-03-31 | 2017-12-19 | 31-03-2017 | £4,529 Cash £83,100 equity |
| Refined Travel Limited - Period Ending 2016-03-31 | 2016-12-31 | 31-03-2016 | £4,529 Cash £83,100 equity |
| Abbreviated Company Accounts - REFINED TRAVEL LIMITED | 2014-09-20 | 31-12-2013 | £92,399 Cash £75,969 equity |