LUTON CHALLNEY (REFICO) LIMITED
Active - Accounts Filed
General Information
NAME
LUTON CHALLNEY (REFICO) LIMITED
COMPANY NUMBER
10932825
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
25/08/2017
(7 years and 2 months old)
WEBSITE
N/A
CONFIRMATION STATEMENT MADE UP TO
24/08/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
This company does not have any previous names.
PRESTON
PR2 2YP
2 Hunting Gate
Hitchin
Hertfordshire
SG4 0TJ
Unit 18
Riversway Business Village
Navigation Way, Ashton-On-Ribble
PRESTON
PR2 2YP
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 |
|---|---|---|
| QED LUTON (CHALLNEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUTON CHALLNEY (REFICO) LIMITED | Active - Accounts Filed | View Report |
| QED LUTON (CHALLNEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
Credit Risk Overview
Want to learn more about LUTON CHALLNEY (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 LUTON CHALLNEY (REFICO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about LUTON CHALLNEY (REFICO) LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
28/11/2017 - Present (6 years and 11 months) Born in N/A |
Active | Secretary |
Current: 64 Past: 30 |
View Report |
|
03/05/2019 - Present (5 years and 6 months) Born in Jan 1954 (age: 70) |
Active | Director |
Current: 4 Past: 2 |
View Report |
|
03/10/2019 - Present (5 years and 1 months) Born in Apr 1980 (age: 44) |
Active | Director |
Current: 30 Past: 6 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Jan 1976 (age: 48) |
Active | Director |
Current: 4 Past: 0 |
View Report |
|
05/01/2023 - Present (1 years and 10 months) Born in Dec 1977 (age: 46) |
Active | Director |
Current: 58 Past: 1 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| QED LUTON (CHALLNEY) HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LUTON CHALLNEY (REFICO) LIMITED | Active - Accounts Filed | View Report |
| QED LUTON (CHALLNEY) LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 10/09/2024 | New Confirmation Statement filed |
| 15/07/2024 | New Accounts filed |
| 08/09/2023 | New Accounts filed |
| 05/09/2023 | New Confirmation Statement filed |
| 09/01/2023 | New Board Member Jacobus Geytenbeek Du Plessis (922378139) Appointed |
| 09/01/2023 | New Board Member Mohammed Abdul Munim Arrayan (930390057) Appointed |
| 03/09/2022 | New Confirmation Statement filed |
| 27/07/2022 | New Accounts filed |
| 06/09/2021 | New Confirmation Statement filed |
| 06/09/2021 | New Confirmation Statement filed |
| 16/11/2020 | Kate Louise Flaherty (919688801) has left the board |
| 29/08/2020 | New Confirmation Statement filed |
| 24/07/2020 | New Accounts filed |
| 10/10/2019 | New Board Member Kalpesh Savjani (918548346) Appointed |
| 10/09/2019 | New Confirmation Statement filed |
| 26/07/2019 | New Accounts filed |
| 09/05/2019 | New Board Member Roger Kirk (922487716) Appointed |
| 08/05/2019 | Robin Stuart Porter (913969577) has left the board |
| 30/01/2019 | Gavin John Miller (919003572) has left the board |
| 10/09/2018 | Robin Stuart Porter (921827511) has left the board |
| 10/09/2018 | New Board Member Robin Stuart Porter (913969577) Appointed |
| 30/08/2018 | New Confirmation Statement filed |
| 15/12/2017 | PARIO LIMITED (924065495) has left the board |
| 15/12/2017 | New Company Secretary PARIO LIMITED (914986284) Appointed |
| 01/12/2017 | Amanda Elizabeth Woods (923721696) has left the board |
| 01/12/2017 | Nicholas James MacKee (921285234) has left the board |
| 01/12/2017 | Daniel Colin Ward (918797491) has left the board |
| 01/12/2017 | New Company Secretary PARIO LIMITED (924065495) Appointed |
| 01/12/2017 | New Board Member Gavin John Miller (919003572) Appointed |
| 01/12/2017 | New Board Member Robin Stuart Porter (921827511) Appointed |
| 16/11/2017 | Change in Reg. Office |
| 01/09/2017 | Daniel Colin Ward (923721695) has left the board |
| 01/09/2017 | New Board Member Daniel Colin Ward (918797491) Appointed |
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