REFINERY PHOTOGRAPHY MANCHESTER LIMITED - MANCHESTER
| Company Profile | Company Filings |
Overview
REFINERY PHOTOGRAPHY MANCHESTER LIMITED is a Private Limited Company from MANCHESTER ENGLAND and has the status: Active.
REFINERY PHOTOGRAPHY MANCHESTER LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
REFINERY PHOTOGRAPHY MANCHESTER LIMITED was incorporated 10 years ago on 14/01/2014 and has the registered number: 08845567. The accounts status is TOTAL EXEMPTION FULL and accounts are next due on 31/07/2024.
REFINERY PHOTOGRAPHY MANCHESTER LIMITED - MANCHESTER
This company is listed in the following categories:
64209 - Activities of other holding companies n.e.c.
64209 - Activities of other holding companies n.e.c.
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 10 | 31/10/2022 | 31/07/2024 |
Registered Office
RIG2
MANCHESTER
M12 6LB
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 19/12/2023 | 02/01/2025 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| NIGEL PAPWORTH | Dec 1958 | British | Director | 2014-01-14 | CURRENT |
| MR MARTIN LAFFAN | Sep 1957 | British | Director | 2023-07-03 | CURRENT |
| MR NIGEL EDWARDS | Jul 1967 | British | Director | 2018-03-29 | CURRENT |
| MR PAUL ANDREW BROWN | Oct 1965 | British | Director | 2018-03-29 | CURRENT |
| COLIN BOWERS | Dec 1958 | British | Director | 2014-10-31 UNTIL 2023-07-03 | RESIGNED |
| MR SIMON JAMES HUNT | Mar 1967 | British | Director | 2018-03-29 UNTIL 2023-03-15 | RESIGNED |
| MR MARTIN LAFFAN | Sep 1957 | British | Director | 2014-10-31 UNTIL 2018-03-29 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Refinery Photography Holdings Limited | 2018-03-29 | Manchester |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Mr Nigel Papworth | 2017-01-13 - 2018-03-29 | 12/1958 | United Kingdom Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
| Mr Martin Laffan | 2017-01-13 - 2018-03-29 | 9/1957 | Manchester Lancashire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
| Report | Date Filed | Date of Report | Assets |
|---|---|---|---|
| Rig2 Manchester Limited | 2024-06-01 | 31-10-2023 | £1,399 Cash |
| Refinery Photography Manchester Limited | 2023-07-19 | 31-10-2022 | £1,423 Cash |
| Refinery Photography Manchester Limited | 2022-07-29 | 31-10-2021 | £1,400 Cash |
| Refinery Photography Manchester Limited | 2021-07-31 | 31-10-2020 | £1,407 Cash |
| Refinery Photography Manchester Limited | 2020-10-30 | 31-10-2019 | £1,422 Cash |
| Refinery Photography Manchester Limited - Accounts to registrar (filleted) - small 18.2 | 2018-07-17 | 31-10-2017 | £1,422 Cash £197,402 equity |