REFRESHING LIMITED

Profile REFRESHING LIMITED

Actual on 01.11.2020
Company name
REFRESHING LIMITED
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Company number
05116432
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Thursday, 29 April 2004
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Accounts

Actual

First accounts made up to 30.04.2020 due by 30.04.2021

Last accounts made up to 30.04.2019

Confirmation statement

Actual

Next statement date Wednesday, 14 April 2021 due by Wednesday, 28 April 2021

Last statement dated Tuesday, 14 April 2020

Nature of business (SIC)
70221 - Financial management
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Registered office address
9 NORMAN AVENUE, UNITED KINGDOM, TWICKENHAM, TW1 2LY
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PSC and Officers REFRESHING LIMITED

Officers

(as of 19.09.2020)

JONES, Marilyn Rowena
Status: Active
Appointed on: Sunday, 26 September 2004
Correspondence address: 9 Norman Avenue, Twickenham, TW1 2LY
Nationality: United Kingdom
Date of birth: December 1951
Role: Director
Occupation: Teacher
Country of residence: England
JONES, Michael John
Status: Active
Appointed on: Friday, 11 June 2004
Correspondence address: Norman Avenue, United Kingdom, Twickenham, TW1 2LY, 9
Nationality: United Kingdom
Role: Secretary
Occupation: Accountant
JONES, Michael John
Status: Active
Appointed on: Friday, 11 June 2004
Correspondence address: Norman Avenue, United Kingdom, Twickenham, TW1 2LY, 9
Nationality: United Kingdom
Date of birth: August 1951
Role: Director
Occupation: Accountant
Country of residence: England
@UKPLC CLIENT DIRECTOR LTD
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 11 June 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Director
@UKPLC CLIENT SECRETARY LTD
Status: Not active
Appointed on: Thursday, 29 April 2004
Resigned on: Friday, 11 June 2004
Correspondence address: 5, Jupiter House, Calleva Park, Aldermaston, Reading, RG7 8NN
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.11.2020)

Mr Michael John Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Twickenham, 9
Nationality: United Kingdom
Date of birth: August 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Mrs Marilyn Rowena Jones
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Twickenham, 9
Nationality: United Kingdom
Date of birth: December 1951
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent

Miss Francesca Jean Jones
Status: Not active
Notified on: Wednesday, 06 April 2016
Correspondence address: United Kingdom, Twickenham, 9
Nationality: United Kingdom
Date of birth: October 1985
Legal form: Individual Person With Significant Control
Country of residence: England
Nature of control:

Ownership Of Shares 25 To 50 Percent