REFRESH RECOVERY LIMITED - LEEDS


Company Profile Company Filings

Overview

REFRESH RECOVERY LIMITED is a Private Limited Company from LEEDS and has the status: Liquidation.
REFRESH RECOVERY LIMITED was incorporated 16 years ago on 16/07/2007 and has the registered number: 06314608. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 30/09/2018.

REFRESH RECOVERY LIMITED - LEEDS

This company is listed in the following categories:
64999 - Financial intermediation not elsewhere classified

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
31 / 12 31/12/2016 30/09/2018

Registered Office

C/O CLOUGH CORPORATE SOLUTIONS LIMITED VICARAGE CHAMBERS
LEEDS
WEST YORKSHIRE
LS1 2LH

This Company Originates in : United Kingdom
Previous trading names include:
CRESSWALL CORPORATE LIMITED (until 25/11/2008)
REFRESH RECOVERY LIMITED (until 16/10/2008)

Confirmation Statements

Last Statement Next Statement Due
17/07/2017 31/07/2018

Map

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR GORDON CRAIG Jul 1957 British Director 2008-10-10 CURRENT
T P D D LIMITED Corporate Director 2007-10-10 UNTIL 2008-06-16 RESIGNED
CORPORATE APPOINTMENTS LIMITED Corporate Nominee Director 2007-07-16 UNTIL 2007-07-16 RESIGNED
SECRETARIAL APPOINTMENTS LIMITED Corporate Nominee Secretary 2007-07-16 UNTIL 2007-07-17 RESIGNED
T P D S LIMITED Corporate Secretary 2007-10-10 UNTIL 2008-06-16 RESIGNED
JOHN ALFRED WALLER May 1962 British Director 2008-06-16 UNTIL 2012-07-31 RESIGNED
MR MARTIN ANDREW SHAW Nov 1954 British Secretary 2008-06-16 UNTIL 2011-04-20 RESIGNED
MR GLYN TORR May 1963 British Director 2011-03-17 UNTIL 2018-06-22 RESIGNED
MR DANIEL PAUL HENNESSY Jul 1957 British Director 2008-10-10 UNTIL 2010-03-03 RESIGNED
MR MARTIN ANDREW SHAW Nov 1954 British Director 2008-06-16 UNTIL 2011-04-20 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Glyn Torr 2016-04-06 - 2018-06-22 5/1963 Skelmersdale   Lancashire Ownership of shares 25 to 50 percent
Mr Gordon Craig 2016-04-06 7/1957 Leeds   West Yorkshire Significant influence or control

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Free Reports Available

Report Date Filed Date of Report Assets
Refresh Recovery Limited,Ltd - AccountsLtd - Accounts 2017-10-03 31-12-2016 £26,268 Cash £410 equity
Abbreviated Company Accounts - REFRESH RECOVERY LIMITED 2016-10-01 31-12-2015 £76,268 Cash £142,097 equity
Abbreviated Company Accounts - REFRESH RECOVERY LIMITED 2015-09-29 31-12-2014 £43,662 Cash £143,978 equity

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