REGROUP (REFUEL) LIMITED - HULL
| Company Profile | Company Filings |
Overview
REGROUP (REFUEL) LIMITED is a Private Limited Company from HULL and has the status: Active.
REGROUP (REFUEL) LIMITED was incorporated 16 years ago on 01/07/2008 and has the registered number: 06635009. The accounts status is SMALL and accounts are next due on 30/09/2024.
REGROUP (REFUEL) LIMITED was incorporated 16 years ago on 01/07/2008 and has the registered number: 06635009. The accounts status is SMALL and accounts are next due on 30/09/2024.
REGROUP (REFUEL) LIMITED - HULL
This company is listed in the following categories:
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
46120 - Agents involved in the sale of fuels, ores, metals and industrial chemicals
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
CLIPPER HOUSE
HULL
EAST YORKSHIRE
HU5 1RR
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/05/2023 | 14/06/2024 |
Map
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| JOHN PAUL DIXON WAINE | Apr 1962 | British | Director | 2008-07-01 | CURRENT |
| MR MARK WARNER OLPIN | Oct 1965 | British | Director | 2020-06-30 | CURRENT |
| LONDON LAW SECRETARIAL LIMITED | Corporate Nominee Secretary | 2008-07-01 UNTIL 2008-07-01 | RESIGNED | ||
| LONDON LAW SERVICES LIMITED | Corporate Nominee Director | 2008-07-01 UNTIL 2008-07-01 | RESIGNED | ||
| DAVID ERNEST WILSON | Feb 1945 | Director | 2008-07-01 UNTIL 2010-12-31 | RESIGNED | |
| MR PHILIP STEPHEN HALL | Jan 1960 | English | Director | 2011-01-01 UNTIL 2020-06-30 | RESIGNED |
| DAVID ERNEST WILSON | Feb 1945 | Secretary | 2008-07-01 UNTIL 2010-12-31 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Regroup (Uk) Limited | 2020-06-30 | Hull |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr John Paul Dixon Waine | 2017-05-01 - 2020-06-30 | 4/1962 | Hull East Yorkshire | Right to appoint and remove directors |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| REGROUP_(REFUEL)_LIMITED - Accounts | 2023-09-27 | 31-12-2022 | £76,080 Cash £2,948,048 equity |
| REGROUP_(REFUEL)_LIMITED - Accounts | 2022-09-30 | 31-12-2021 | £64,876 Cash £2,155,832 equity |
| REGROUP_(REFUEL)_LIMITED - Accounts | 2021-10-02 | 31-12-2020 | £72,017 Cash £1,661,587 equity |
| Regroup (Refuel) Limited - Accounts to registrar (filleted) - small 18.2 | 2020-12-24 | 31-12-2019 | £204,712 Cash £1,323,840 equity |