T. R. REFURBS LIMITED — 12829699, Staffs , Great Britain. Free business summary

Express analysis of risk factors (100%)

Wait a minute to know everything about this company...

Sign up to see

Check if company has connections with Financial Industrial Group from Russia

Sign up to see

Check if company has connections with business in Russia

Sign up to see

Check if company has connections with the Politically Exposed Person of Russia

Sign up to see

Check if company’s officer has connections with Russia

Sign up to see

Check if company’s officer has connections with Belarus

Sign up to see

Check if company’s PSC has connections with Russia

Sign up to see

Check if company’s PSC has connections with Belarus

soon

Sanctions

Actual on 01.12.2024

Company name	T. R. REFURBS LIMITED copy copied
Company number	12829699 copy copied
Company status	Active copy copied
Company type	Private Limited Company copy copied
Incorporated on	Friday, 21 August 2020 copy copied
Accounts	Actual First accounts made up to 31.08.2024 due by 31.05.2025 Last accounts made up to 31.08.2023
Confirmation statement	Actual Next statement date Tuesday, 26 August 2025 due by Monday, 08 September 2025 Last statement dated Monday, 26 August 2024
Nature of business (SIC)	43999 - Other specialised construction activities n.e.c. copy copied
Registered office address	1 & 2 HERITAGE PARK, HAYES WAY, ENGLAND, STAFFS, CANNOCK, WS11 7LT copy copied

Officers

(as of 20.08.2022)

BRANIGAN, Rory Laurence

Status:	Active
Appointed on:	Friday, 21 August 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England, WS11 7LT
Nationality:	British
Date of birth:	October 1989
Role:	Director
Occupation:	Director
Country of residence:	England

BRANIGAN-SURRIDGE, Roseleen Patricia

Status:	Not active
Appointed on:	Friday, 21 August 2020
Resigned on:	Friday, 21 August 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	May 1963
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

SURRIDGE, Neil John

Status:	Not active
Appointed on:	Friday, 21 August 2020
Resigned on:	Friday, 21 August 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1964
Role:	Director
Occupation:	Director
Country of residence:	United Kingdom

Person with significant control

(as of 09.12.2024)

Mr Rory Laurence Branigan

Status:	Active
Notified on:	Friday, 21 August 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, England, WS11 7LT
Nationality:	British
Date of birth:	October 1989
Legal form:	Individual Person With Significant Control
Country of residence:	England
Nature of control:	Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors

Mr Neil John Surridge

Status:	Not active
Notified on:	Friday, 21 August 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mr Neil John Surridge

Status:	Not active
Notified on:	Friday, 21 August 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	August 1964
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Mrs Roseleen Patricia Branigan-Surridge

Status:	Not active
Notified on:	Friday, 21 August 2020
Correspondence address:	1 & 2 Heritage Park Hayes Way, Staffs, Cannock, United Kingdom, WS11 7LT
Nationality:	British
Date of birth:	May 1963
Legal form:	Individual Person With Significant Control
Country of residence:	United Kingdom
Nature of control:	Ownership Of Shares 25 To 50 Percent

Show all records Hide