123-REFUND LIMITED - MILFORD HAVEN


Company Profile Company Filings

Overview

123-REFUND LIMITED is a Private Limited Company from MILFORD HAVEN UNITED KINGDOM and has the status: Dissolved - no longer trading.
123-REFUND LIMITED was incorporated 11 years ago on 05/09/2012 and has the registered number: 08203063.

123-REFUND LIMITED - MILFORD HAVEN

This company is listed in the following categories:
74909 - Other professional, scientific and technical activities n.e.c.

Accounts Status

Accounting Year End (d/m) Accounts Last Made Up Date Accounts Next Due Date
30 / 9 30/09/2016

Registered Office

10A GREAT NORTH ROAD
MILFORD HAVEN
SA73 2LJ
UNITED KINGDOM

This Company Originates in : United Kingdom

Confirmation Statements

Last Statement Next Statement Due
N/A N/A

Map

UNITED KINGDOM

Company Officers - Current and Previous

Name Born Nationality Role Appointed Status
MR ANDREW ALBURY Mar 1970 British Director 2017-03-12 CURRENT
MR KARANBIR SINGH BHULLAR Feb 1988 British Director 2015-04-09 UNTIL 2017-02-01 RESIGNED
MR RICHARD MILES JACKSON May 1971 British Director 2017-02-03 UNTIL 2017-03-12 RESIGNED
MR JASON ZACK WARNER Nov 1987 British Director 2012-09-05 UNTIL 2015-04-08 RESIGNED
MR SHANE SANDERSON May 1969 British Director 2017-02-01 UNTIL 2017-02-03 RESIGNED

Persons with Significant Control

Name Active from Born Address Level of control
Mr Andrew Albury 2018-03-17 3/1970 Milford Haven   Significant influence or control
Mr Richard Miles Jackson 2017-02-03 5/1971 Milford Haven   Ownership of shares 75 to 100 percent
Mr Shane Sanderson 2017-02-01 - 2017-02-03 5/1969 Swansea   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Mr Karanbir Singh Bhullar 2016-09-05 - 2017-02-01 2/1988 North Ferriby   Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors

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Free Reports Available

Report Date Filed Date of Report Assets
Micro-entity Accounts - 123-REFUND LIMITED 2017-03-07 30-09-2016 £100 equity
Dormant Company Accounts - 123-REFUND LIMITED 2016-03-16 30-09-2015 £100 equity
Dormant Company Accounts - 123-REFUND LIMITED 2015-06-19 30-09-2014 £100 equity
Dormant Company Accounts - 123-REFUND LIMITED 2014-07-19 30-09-2013 £100 equity

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