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- COMET REFICO LIMITED
COMET REFICO LIMITED
Active - Accounts Filed
General Information
NAME
COMET REFICO LIMITED
COMPANY NUMBER
05994315
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
09/11/2006
(18years old)
WEBSITE
https://www.centerparcs.co.uk
CONFIRMATION STATEMENT MADE UP TO
12/12/2023
ACCOUNTS MADE UP TO
20/04/2023
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PREVIOUS NAMES
This company does not have any previous names.
Previous Names
NOTTINGHAMSHIRE
NG22 9DP
One Edison Rise, New Ollerton
Newark
Notts
NG22 9DP
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 |
---|---|---|
CENTER PARCS (HOLDINGS 3) LIMITED | Active - Accounts Filed | View Report |
COMET REFICO LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: New Board Member James Bradley Hyler (920253261) Appointed |
Credit Risk Overview
Want to learn more about COMET REFICO LIMITED?
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 COMET REFICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about COMET REFICO LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
08/06/2009 - Present (15 years and 5 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 7 Past: 31 |
View Report |
03/07/2017 - Present (7 years and 4 months) Born in Aug 1969 (age: 55) |
Status: Active | Position: Director | Appointments:
Current: 25 Past: 27 |
View Report |
11/05/2020 - Present (4 years and 6 months) 11/05/2020 - Present (4 years and 6 months) Born in Oct 1977 (age: 47) |
Status: Active | Position: Director | Appointments:
Current: 59 Past: 8 |
View Report |
31/12/2020 - Present (3 years and 10 months) Born in Feb 1988 (age: 36) |
Status: Active | Position: Director | Appointments:
Current: 22 Past: 0 |
View Report |
12/12/2022 - Present (1 years and 11 months) Born in Jan 1970 (age: 54) |
Status: Active | Position: Director | Appointments:
Current: 27 Past: 24 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 19/12/2023 | Event: New Confirmation Statement filed |
Date: 17/11/2023 | Event: New Accounts filed |
Date: 27/04/2023 | Event: New Board Member James Bradley Hyler (920253261) Appointed |
Date: 20/04/2023 | Event: Zachary Bryan Vaughan (920191962) has left the board |
Date: 06/01/2023 | Event: New Board Member Katrina Jamieson (930383906) Appointed |
Date: 16/12/2022 | Event: New Confirmation Statement filed |
Date: 07/08/2022 | Event: New Accounts filed |
Date: 26/04/2022 | Event: Martin Peter Dalby (908338125) has left the board |
Date: 23/02/2022 | Event: Andrea Colasante (928071465) has left the board |
Date: 22/02/2022 | Event: New Accounts filed |
Date: 17/02/2022 | Event: New Confirmation Statement filed |
Date: 15/03/2021 | Event: New Board Member Andrea Colasante (928071465) Appointed |
Date: 11/03/2021 | Event: New Board Member Andrea Colasanti (927906639) Appointed |
Date: 26/02/2021 | Event: New Accounts filed |
Date: 07/01/2021 | Event: New Confirmation Statement filed |
Date: 01/07/2020 | Event: New Board Member Benedict Tobias Annable (922897018) Appointed |
Date: 15/05/2020 | Event: Kevin O'donnell McCrain (919542918) has left the board |
Date: 23/01/2020 | Event: New Accounts filed |
Date: 14/12/2019 | Event: New Confirmation Statement filed |
Date: 17/01/2019 | Event: New Accounts filed |
Date: 05/12/2018 | Event: New Confirmation Statement filed |
Date: 12/12/2017 | Event: New Confirmation Statement filed |
Date: 16/08/2017 | Event: Paul Inglett (908161711) has left the board |
Date: 05/07/2017 | Event: New Board Member Colin Grant McKinlay (915639625) Appointed |
Date: 10/06/2017 | Event: New Accounts filed |
Date: 19/05/2017 | Event: New Board Member Natalie Johanna Adomait (922137651) Appointed |
Date: 29/12/2016 | Event: Vikram Aneja (920577800) has left the board |
Date: 04/12/2016 | Event: New Annual Return filed |
Date: 22/07/2016 | Event: New Accounts filed |
Date: 11/03/2016 | Event: Andrew Burych (919996644) has left the board |
Date: 08/03/2016 | Event: New Board Member Vikram Aneja (920577800) Appointed |
Date: 08/03/2016 | Event: New Board Member Zachary Bryan Vaughan (920191962) Appointed |
Date: 11/12/2015 | Event: New Annual Return filed |
Date: 02/11/2015 | Event: Steven Skaar (919542919) has left the board |
Date: 10/08/2015 | Event: New Board Member Kevin O'donnell McCrain (919542918) Appointed |
Date: 07/08/2015 | Event: Andrea Valeri (911137981) has left the board |
Date: 07/08/2015 | Event: Farhad Mawji-Karim (916600093) has left the board |
Date: 07/08/2015 | Event: New Accounts filed |
Date: 07/08/2015 | Event: New Board Member Andrew Burych (919996644) Appointed |
Date: 07/08/2015 | Event: New Board Member Steven Skaar (919542919) Appointed |
Date: 07/12/2014 | Event: New Annual Return filed |
Date: 04/08/2014 | Event: Peter Huston Stoll (910703097) has left the board |
Date: 19/07/2014 | Event: New Accounts filed |
Date: 10/12/2013 | Event: New Annual Return filed |
Date: 30/10/2013 | Event: New Accounts filed |
Date: 15/12/2012 | Event: New Annual Return filed |
Date: 29/11/2012 | Event: Joseph Patrick Baratta (909425933) has left the board |
Date: 22/10/2012 | Event: New Accounts filed |
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