REFINED TRAVEL LIMITED

Profile REFINED TRAVEL LIMITED

Actual on 01.11.2020
Company name
REFINED TRAVEL LIMITED
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Company number
05096274
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Tuesday, 06 April 2004
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Accounts

Actual

First accounts made up to 31.03.2020 due by 31.03.2021

Last accounts made up to 31.03.2019

Confirmation statement

Actual

Next statement date Tuesday, 06 April 2021 due by Tuesday, 20 April 2021

Last statement dated Monday, 06 April 2020

Nature of business (SIC)
79110 - Travel agency activities
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Registered office address
TOWNGATE HOUSE, 2-8 PARKSTONE ROAD, DORSET, POOLE, BH15 2PW
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PSC and Officers REFINED TRAVEL LIMITED

Officers

(as of 19.09.2020)

GREGORY, Derek
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Hampreston Lodge, Hampreston, Dorset, Wimborne, BH21 7LX
Nationality: British
Date of birth: June 1941
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
GREGORY, Lucia
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Brook Lane, Woodlands, Dorset, Wimborne, BH21 8LT, Brook House
Nationality: British
Role: Secretary
Occupation: Tour Operator
GREGORY, Lucia
Status: Active
Appointed on: Tuesday, 06 April 2004
Correspondence address: Brook Lane, Woodlands, Dorset, Wimborne, BH21 8LT, Brook House
Nationality: British
Date of birth: November 1970
Role: Director
Occupation: Company Director
Country of residence: United Kingdom
CHETTLEBURGHS SECRETARIAL LTD
Status: Not active
Appointed on: Tuesday, 06 April 2004
Resigned on: Tuesday, 06 April 2004
Correspondence address: 20 Holywell Row, London, EC2A 4XH, Temple House
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Derek Gregory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Wimborne, Hampreston Lodge
Nationality: British
Date of birth: June 1941
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 25 To 50 Percent

Voting Rights 25 To 50 Percent

Ms Lucia Gregory
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Dorset, Wimborne, Brook House
Nationality: British
Date of birth: November 1970
Legal form: Individual Person With Significant Control
Country of residence: United Kingdom
Nature of control:

Ownership Of Shares 50 To 75 Percent

Voting Rights 50 To 75 Percent

Right To Appoint And Remove Directors