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REFURB ONE LIMITED - Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
Company Information
- Company registration number
- 09288486
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit 20 Rural Enterprise Centre Stafford Drive
- Battlefield Enterprise Park
- Shrewsbury
- Shropshire
- SY1 3FE
- England Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, SY1 3FE, England UK
Management
- Managing Directors
- EVANS, Andrew David
- TOMKINSON, Benjamin Ben Mark Charles Daniel
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2014-10-30
- Age Of Company 2014-10-30 9 years
- SIC/NACE
- 43999
Ownership
- Beneficial Owners
- -
- -
- R1 Construction Group Limited
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- ASB MODULAR SITE SERVICES LTD
- Filing of Accounts
- Due Date: 2021-09-30
- Last Date: 2019-12-31
- Annual Return
- Due Date: 2022-02-09
- Last Date: 2021-01-26
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REFURB ONE LIMITED Company Description
- REFURB ONE LIMITED is a ltd registered in United Kingdom with the Company reg no 09288486. Its current trading status is "live". It was registered 2014-10-30. It was previously called ASB MODULAR SITE SERVICES LTD. It has declared SIC or NACE codes as "43999". It has 2 directors The latest accounts are filed up to 2019-12-31.It can be contacted at Unit 20 Rural Enterprise Centre Stafford Drive .
Get REFURB ONE LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refurb One Limited - Unit 20 Rural Enterprise Centre Stafford Drive, Battlefield Enterprise Park, Shrewsbury, Shropshire, United Kingdom
- 2014-10-30
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2021
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cessation-of-a-person-with-significant-control (2021-04-30) - PSC07
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cessation-of-a-person-with-significant-control (2021-01-25) - PSC07
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notification-of-a-person-with-significant-control (2021-01-25) - PSC02
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confirmation-statement-with-updates (2021-01-26) - CS01
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notification-of-a-person-with-significant-control (2021-05-04) - PSC02
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second-filing-of-confirmation-statement-with-made-up-date (2021-05-04) - RP04CS01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-11-06) - CS01
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change-to-a-person-with-significant-control (2020-09-23) - PSC05
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accounts-with-accounts-type-micro-entity (2020-02-25) - AA
keyboard_arrow_right 2019
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termination-secretary-company-with-name-termination-date (2019-11-20) - TM02
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confirmation-statement-with-updates (2019-11-06) - CS01
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accounts-with-accounts-type-unaudited-abridged (2019-07-25) - AA
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termination-director-company-with-name-termination-date (2019-06-14) - TM01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2019-06-14) - MR01
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change-person-director-company-with-change-date (2019-04-27) - CH01
keyboard_arrow_right 2018
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termination-secretary-company-with-name-termination-date (2018-10-22) - TM02
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accounts-with-accounts-type-unaudited-abridged (2018-10-08) - AA
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termination-director-company-with-name-termination-date (2018-10-22) - TM01
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appoint-person-director-company-with-name-date (2018-11-25) - AP01
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confirmation-statement-with-no-updates (2018-11-09) - CS01
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appoint-person-secretary-company-with-name-date (2018-10-22) - AP03
keyboard_arrow_right 2017
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change-registered-office-address-company-with-date-old-address-new-address (2017-11-21) - AD01
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confirmation-statement-with-no-updates (2017-11-08) - CS01
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accounts-with-accounts-type-unaudited-abridged (2017-05-25) - AA
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change-person-director-company-with-change-date (2017-01-20) - CH01
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change-person-director-company-with-change-date (2017-01-19) - CH01
keyboard_arrow_right 2016
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termination-director-company-with-name-termination-date (2016-12-09) - TM01
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confirmation-statement-with-updates (2016-11-08) - CS01
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appoint-person-secretary-company-with-name-date (2016-12-09) - AP03
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termination-secretary-company-with-name-termination-date (2016-12-09) - TM02
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appoint-person-director-company-with-name-date (2016-12-09) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-12-01) - AD01
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change-person-secretary-company-with-change-date (2016-04-12) - CH03
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change-person-director-company-with-change-date (2016-04-12) - CH01
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accounts-with-accounts-type-total-exemption-small (2016-04-01) - AA
keyboard_arrow_right 2015
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termination-secretary-company-with-name-termination-date (2015-07-13) - TM02
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termination-director-company-with-name-termination-date (2015-07-13) - TM01
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appoint-person-director-company-with-name-date (2015-07-13) - AP01
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appoint-person-secretary-company-with-name-date (2015-07-13) - AP03
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change-registered-office-address-company-with-date-old-address-new-address (2015-07-14) - AD01
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appoint-person-director-company-with-name-date (2015-07-30) - AP01
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capital-cancellation-shares (2015-08-03) - SH06
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change-account-reference-date-company-current-extended (2015-07-13) - AA01
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statement-of-companys-objects (2015-08-03) - CC04
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capital-return-purchase-own-shares (2015-08-20) - SH03
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resolution (2015-09-15) - RESOLUTIONS
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change-of-name-notice (2015-09-22) - CONNOT
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certificate-change-of-name-company (2015-09-22) - CERTNM
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annual-return-company-with-made-up-date-full-list-shareholders (2015-11-06) - AR01
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memorandum-articles (2015-08-03) - MA
keyboard_arrow_right 2014
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appoint-person-director-company-with-name-date (2014-11-04) - AP01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-05) - AR01
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annual-return-company-with-made-up-date-full-list-shareholders (2014-11-07) - AR01
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termination-director-company-with-name-termination-date (2014-11-06) - TM01
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appoint-person-director-company-with-name-date (2014-11-24) - AP01
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incorporation-company (2014-10-30) - NEWINC
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appoint-person-secretary-company-with-name-date (2014-11-05) - AP03
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termination-director-company-with-name-termination-date (2014-10-30) - TM01