LUTON CHALLNEY (REFICO) LIMITED - PRESTON
Company Profile | Company Filings |
Overview
LUTON CHALLNEY (REFICO) LIMITED is a Private Limited Company from PRESTON ENGLAND and has the status: Active.
LUTON CHALLNEY (REFICO) LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10932825. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUTON CHALLNEY (REFICO) LIMITED was incorporated 6 years ago on 25/08/2017 and has the registered number: 10932825. The accounts status is SMALL and accounts are next due on 30/09/2024.
LUTON CHALLNEY (REFICO) LIMITED - PRESTON
This company is listed in the following categories:
70100 - Activities of head offices
70100 - Activities of head offices
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
UNIT 18 RIVERSWAY BUSINESS VILLAGE NAVIGATION WAY
PRESTON
PR2 2YP
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
24/08/2023 | 07/09/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
PARIO LIMITED | Corporate Secretary | 2017-11-28 | CURRENT | ||
KALPESH SAVJANI | Apr 1980 | British | Director | 2019-10-03 | CURRENT |
ROGER KIRK | Jan 1954 | British | Director | 2019-05-03 | CURRENT |
MR JACOBUS GEYTENBEEK DU PLESSIS | Dec 1977 | British | Director | 2023-01-05 | CURRENT |
MR MOHAMMED ABDUL MUNIM ARRAYAN | Jan 1976 | British | Director | 2023-01-05 | CURRENT |
MR DANIEL COLIN WARD | Feb 1982 | British | Director | 2017-08-25 UNTIL 2017-11-28 | RESIGNED |
MR ROBIN STUART PORTER | Jun 1973 | British | Director | 2017-11-28 UNTIL 2019-05-03 | RESIGNED |
MR GAVIN JOHN MILLER | Aug 1970 | British | Director | 2017-11-28 UNTIL 2019-01-17 | RESIGNED |
MR NICHOLAS JAMES MACKEE | Oct 1976 | British | Director | 2017-08-25 UNTIL 2017-11-28 | RESIGNED |
MS KATE LOUISE FLAHERTY | Nov 1980 | British | Director | 2017-08-25 UNTIL 2020-11-11 | RESIGNED |
AMANDA ELIZABETH WOODS | Secretary | 2017-08-25 UNTIL 2017-11-28 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Qed Luton (Challney) Holdings Limited | 2017-11-23 | Hitchin |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Building Schools For The Future Investments Llp | 2017-08-25 - 2017-11-23 | London |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |