REFRESHING SOLUTIONS (UK) LIMITED

Profile REFRESHING SOLUTIONS (UK) LIMITED

Actual on 01.04.2021
Company name
REFRESHING SOLUTIONS (UK) LIMITED
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Company number
04198358
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 11 April 2001
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Accounts

Actual

Next accounts made up to 30.04.2021 due by 31.01.2022

Last accounts made up to 30.04.2020

Confirmation statement

Actual

Next statement date Friday, 10 December 2021 due by Friday, 24 December 2021

Last statement dated Thursday, 10 December 2020

Nature of business (SIC)
56101 - Licensed restaurants
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Registered office address
40 ELM HILL, NORWICH, NR3 1HG
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PSC and Officers REFRESHING SOLUTIONS (UK) LIMITED

Officers

(as of 19.09.2020)

MARSDEN, Michael Vincent
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 40 Elm Hill, Norwich, Norfolk, NR3 1HG
Role: Secretary
MARSDEN, Michael Vincent
Status: Active
Appointed on: Wednesday, 11 April 2001
Correspondence address: 40 Elm Hill, Norwich, Norfolk, NR3 1HG
Nationality: British
Date of birth: October 1965
Role: Director
Occupation: Consultant
Country of residence: England
WALSH, Alice
Status: Not active
Appointed on: Wednesday, 01 January 2003
Resigned on: Monday, 29 June 2009
Correspondence address: 6 Ashby Street, Norwich, Norfolk, NR1 3PU
Nationality: British
Date of birth: September 1967
Role: Director
Occupation: Director
OSBORN, Terrance Lee
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 01 January 2003
Correspondence address: 75 Allfarthing Lane, Wandsworth, London, SW18 2AS
Nationality: Us Citizen
Date of birth: June 1963
Role: Director
Occupation: Consultant
WATERLOW NOMINEES LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Director
WATERLOW SECRETARIES LIMITED
Status: Not active
Appointed on: Wednesday, 11 April 2001
Resigned on: Wednesday, 11 April 2001
Correspondence address: 6-8 Underwood Street, London, N1 7JQ
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.04.2021)

Mr Michael Vincent Marsden
Status: Active
Notified on: Tuesday, 11 April 2017
Nationality: British
Date of birth: October 1965
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 75 To 100 Percent