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 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.
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 |
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 |