REFTRADE UK LTD.
WESTHILL AB COOL LTD

Hellopages » Aberdeenshire » Aberdeenshire » AB32 6XL

Company number SC338373
Status Active
Incorporation Date 26 February 2008
Company Type Private Limited Company
Address C/O GREG SPENCE BIRCHMOSS DEPOT, ECHT, WESTHILL, ABERDEENSHIRE, AB32 6XL
Home Country United Kingdom
Nature of Business 77390 - Renting and leasing of other machinery, equipment and tangible goods n.e.c.
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 26 February 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 26 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 15,000 . The most likely internet sites of REFTRADE UK LTD. are www.reftradeuk.co.uk, and www.reftrade-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is seventeen years and ten months. The distance to to Portlethen Rail Station is 11.6 miles; to Inverurie Rail Station is 12.1 miles; to Insch Rail Station is 17.2 miles; to Laurencekirk Rail Station is 19.2 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Reftrade Uk Ltd is a Private Limited Company. The company registration number is SC338373. Reftrade Uk Ltd has been working since 26 February 2008. The present status of the company is Active. The registered address of Reftrade Uk Ltd is C O Greg Spence Birchmoss Depot Echt Westhill Aberdeenshire Ab32 6xl. . STRONACHS SECRETARIES LIMITED is a Secretary of the company. LOUWERS, Laurens is a Director of the company. SPENCE, Greg Stewart is a Director of the company. VAN DIJKE, Alex Cornelis is a Director of the company. Secretary MILLS, Claire Eileen has been resigned. Secretary SPENCE, Emma Mairi has been resigned. Director MILLS, Roger Charles has been resigned. Director SPENCE, Emma Mairi has been resigned. The company operates in "Renting and leasing of other machinery, equipment and tangible goods n.e.c.".


Current Directors

Secretary
STRONACHS SECRETARIES LIMITED
Appointed Date: 28 March 2013
Director
LOUWERS, Laurens
Appointed Date: 29 February 2012
51 years old
Director
SPENCE, Greg Stewart
Appointed Date: 12 August 2008
48 years old
Director
VAN DIJKE, Alex Cornelis
Appointed Date: 29 February 2012
57 years old

Resigned Directors

Secretary
MILLS, Claire Eileen
Resigned: 18 August 2009
Appointed Date: 26 February 2008
Secretary
SPENCE, Emma Mairi
Resigned: 28 March 2013
Appointed Date: 31 August 2010
Director
MILLS, Roger Charles
Resigned: 07 April 2010
Appointed Date: 26 February 2008
44 years old
Director
SPENCE, Emma Mairi
Resigned: 22 September 2015
Appointed Date: 29 February 2012
41 years old

Persons With Significant Control

Mr Greg Stewart Spence
Notified on: 6 April 2016
48 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFTRADE UK LTD. Events

28 Feb 2017
Confirmation statement made on 26 February 2017 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 December 2015
18 Mar 2016
Annual return made up to 26 February 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 15,000
17 Mar 2016
Director's details changed for Mr Greg Stewart Spence on 1 August 2015
17 Dec 2015
Termination of appointment of Emma Mairi Spence as a director on 22 September 2015
...
... and 38 more events
16 Mar 2009
Return made up to 26/02/09; full list of members
20 Nov 2008
Registered office changed on 20/11/2008 from ab cool LTD forest avenue lane aberdeen AB15 4TH united kingdom
19 Nov 2008
Registered office changed on 19/11/2008 from fuaran malcolm road peterculter aberdeen scotland AB140NX united kingdom
13 Aug 2008
Director appointed mr greg stewart spence
26 Feb 2008
Incorporation

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