REFINED BRANDS LIMITED
Active - Accounts Filed
General Information
NAME
REFINED BRANDS LIMITED
COMPANY NUMBER
13175575
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
64209 -
Activities of other holding companies n.e.c.
INCORPORATION DATE
03/02/2021
(3 years and 10 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
02/02/2024
ACCOUNTS MADE UP TO
28/01/2024
KEEP INFORMED
You are not receiving notifications about this company.
PREVIOUS NAMES
03/02/2021
22/03/2023
AGT CELTIC LIMITED
ST. COLUMB
TR9 6TF
Unit B
Treloggan Industrial Estate
Newquay
Cornwall
TR7 2SX
Units 2 & 2A
Indian Queens Industrial Estate
St. Columb
TR9 6TF
TR9 6TF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 18/04/2024 | Graham Redvers Holbrook (930027167) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
Credit Risk Overview
Want to learn more about REFINED BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFINED BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFINED BRANDS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Shareholders
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
03/02/2021 - Present (3 years and 10 months) Born in Feb 1979 (age: 45) |
Active | Director |
Current: 14 Past: 1 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jan 1966 (age: 58) |
Active | Director |
Current: 8 Past: 1 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Sep 1964 (age: 60) |
Active | Director |
Current: 8 Past: 3 |
View Report |
|
15/02/2021 - Present (3 years and 9 months) Born in Jun 1959 (age: 65) |
Active | Director |
Current: 5 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| This company does not have a group structure. | ||
Timeline Overview
| Date | Event |
|---|---|
| 03/11/2024 | New Accounts filed |
| 18/04/2024 | Graham Redvers Holbrook (930027167) has left the board |
| 07/02/2024 | New Confirmation Statement filed |
| 01/02/2024 | New Board Member Tyrone Sarucan (931871890) Appointed |
| 21/11/2023 | New Accounts filed |
| 14/11/2023 | Martin Hayball (930065206) has left the board |
| 08/06/2023 | Lee Eric Harlow (926869431) has left the board |
| 08/06/2023 | New Board Member Anastasia Fadeeva (930915103) Appointed |
| 05/03/2023 | New Confirmation Statement filed |
| 01/02/2023 | New Board Member James Williams (930027798) Appointed |
| 07/12/2022 | New Board Member Nicholas Richard Whitworth (926119245) Appointed |
| 24/11/2022 | New Board Member Melissa Jane Nicholson (909722058) Appointed |
| 01/11/2022 | New Accounts filed |
| 04/10/2022 | New Company Secretary Martin Hayball (930065206) Appointed |
| 04/10/2022 | Clare Nicola Whitworth (928221520) has left the board |
| 23/09/2022 | New Board Member Graham Redvers Holbrook (930027167) Appointed |
| 19/02/2022 | New Confirmation Statement filed |
| 11/01/2022 | Calum Geoffrey Cusiter (923704642) has left the board |
| 11/01/2022 | New Board Member Scott Grant MacKenzie (926458107) Appointed |
| 25/06/2021 | New Board Member James Williams (928453938) Appointed |
| 25/06/2021 | Change in Reg. Office |
| 21/04/2021 | New Company Secretary Clare Nicola Whitworth (928221520) Appointed |
| 12/03/2021 | New Board Member Helgi Thor Bergs (928008910) Appointed |
| 26/02/2021 | New Board Member Calum Geoffrey Cusiter (923704642) Appointed |
| 26/02/2021 | New Board Member Nicholas Richard Whitworth (928009311) Appointed |
| 26/02/2021 | New Board Member Helgi Bergs (928009228) Appointed |
| 26/02/2021 | New Board Member Lee Eric Harlow (926869431) Appointed |
| 26/02/2021 | New Board Member Kathryn Ann Whitworth (905055089) Appointed |
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