REFTRADE UK LTD.
Active - Accounts Filed
General Information
NAME
REFTRADE UK LTD.
COMPANY NUMBER
SC338373
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
77390 -
Renting and leasing of other machinery, equipment and tangible goods n.e.c.
INCORPORATION DATE
26/02/2008
(16 years and 10 months old)
WEBSITE
www.reftrade.com
CONFIRMATION STATEMENT MADE UP TO
16/02/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
26/02/2008
23/03/2012
AB COOL LTD
ABERDEENSHIRE
AB32 6XL
Telephone: 01330861016
TPS: No
c/o Greg Spence Birchmoss Depot
Echt
Westhill
Aberdeenshire AB32 6, XL
AB32 6XL
Telephone: 861016
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about REFTRADE UK LTD.?
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 REFTRADE UK LTD.?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFTRADE UK LTD.?
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
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
12/08/2008 - Present (16 years and 4 months) Born in Jun 1977 (age: 47) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
28/03/2013 - Present (11 years and 9 months) Born in N/A |
Active | Secretary |
Current: 637 Past: 339 |
View Report |
|
02/09/2019 - Present (5 years and 4 months) Born in Jan 1973 (age: 52) |
Active | Director |
Current: 1 Past: 0 |
View Report |
|
26/02/2008 - 18/08/2009 (1 years and 5 months) Born in N/A |
Resigned | Secretary |
Current: 0 Past: 1 |
View Report |
|
26/02/2008 - 07/04/2010 (2 years and 1 months) Born in Aug 1981 |
Resigned | Director |
Current: 0 Past: 2 |
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 |
|---|---|
| 30/06/2024 | New Accounts filed |
| 24/02/2024 | New Confirmation Statement filed |
| 10/10/2023 | New Accounts filed |
| 07/03/2023 | New Confirmation Statement filed |
| 08/09/2022 | New Accounts filed |
| 08/09/2022 | New Confirmation Statement filed |
| 27/03/2021 | New Confirmation Statement filed |
| 18/09/2020 | New Accounts filed |
| 23/06/2020 | New Board Member Martin Walter Baxter (922205958) Appointed |
| 28/02/2020 | New Confirmation Statement filed |
| 08/05/2019 | New Accounts filed |
| 28/02/2019 | New Confirmation Statement filed |
| 01/02/2019 | Laurens Louwers (916752700) has left the board |
| 01/02/2019 | Alex Cornelis Van Dijke (916752697) has left the board |
| 22/04/2018 | New Accounts filed |
| 20/02/2018 | New Confirmation Statement filed |
| 05/10/2017 | New Accounts filed |
| 02/03/2017 | New Annual Return filed |
| 16/06/2016 | New Accounts filed |
| 22/03/2016 | New Annual Return filed |
| 21/12/2015 | Emma Mairi Spence (916752540) has left the board |
| 05/10/2015 | New Accounts filed |
| 04/03/2015 | New Annual Return filed |
| 03/03/2015 | New Accounts filed |
| 25/04/2014 | New Annual Return filed |
| 05/10/2013 | New Accounts filed |
| 06/08/2013 | STRONACHS SECRETARIES LIMITED (917757206) has left the board |
| 06/08/2013 | New Company Secretary XL GROUP (912959257) Appointed |
| 22/04/2013 | Emma Mairi Spence (915377087) has left the board |
| 22/04/2013 | New Company Secretary STRONACHS SECRETARIES LIMITED (917757206) Appointed |
| 26/03/2013 | Change in Reg. Office |
| 07/03/2013 | New Annual Return filed |
| 27/02/2013 | New Accounts filed |
| 26/02/2013 | Change in Reg. Office |
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