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 - PRESTON

This company is listed in the following categories:
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

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