REFER2US UK LIMITED
BURTON-ON-TRENT BLUE SKY LOGISTICS LIMITED BOARDTRACE LIMITED

Hellopages » Staffordshire » East Staffordshire » DE14 1SZ

Company number 03676637
Status Active
Incorporation Date 1 December 1998
Company Type Private Limited Company
Address 107 STATION STREET, BURTON-ON-TRENT, STAFFORDSHIRE, ENGLAND, DE14 1SZ
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration seventy-one events have happened. The last three records are Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017; Appointment of Mr John Richard Bradshaw as a director on 17 January 2017; Termination of appointment of James Michael Featherstone as a director on 30 September 2016. The most likely internet sites of REFER2US UK LIMITED are www.refer2usuk.co.uk, and www.refer2us-uk.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and twelve months. Refer2us Uk Limited is a Private Limited Company. The company registration number is 03676637. Refer2us Uk Limited has been working since 01 December 1998. The present status of the company is Active. The registered address of Refer2us Uk Limited is 107 Station Street Burton On Trent Staffordshire England De14 1sz. . BRADSHAW, John is a Secretary of the company. BRADSHAW, John Richard is a Director of the company. Secretary ROBERTS, Sharon Mary has been resigned. Secretary WHITE, Graham Roger has been resigned. Secretary WHITE, Graham Roger has been resigned. Nominee Secretary SWIFT INCORPORATIONS LIMITED has been resigned. Director FEATHERSTONE, James Michael, Dr has been resigned. Director GORDON, Michael Andrew has been resigned. Director GRAFF, Anthony Daniel has been resigned. Director POOLE, Jennifer Ruth has been resigned. Director WALSH, Charles Anthony has been resigned. Director WHITE, Graham Roger has been resigned. Nominee Director INSTANT COMPANIES LIMITED has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
BRADSHAW, John
Appointed Date: 04 December 2013

Director
BRADSHAW, John Richard
Appointed Date: 17 January 2017
69 years old

Resigned Directors

Secretary
ROBERTS, Sharon Mary
Resigned: 30 September 2013
Appointed Date: 28 October 2008

Secretary
WHITE, Graham Roger
Resigned: 04 December 2013
Appointed Date: 01 October 2013

Secretary
WHITE, Graham Roger
Resigned: 28 October 2008
Appointed Date: 14 December 1998

Nominee Secretary
SWIFT INCORPORATIONS LIMITED
Resigned: 14 December 1998
Appointed Date: 01 December 1998

Director
FEATHERSTONE, James Michael, Dr
Resigned: 30 September 2016
Appointed Date: 01 July 2015
60 years old

Director
GORDON, Michael Andrew
Resigned: 24 October 2014
Appointed Date: 14 December 1998
68 years old

Director
GRAFF, Anthony Daniel
Resigned: 20 February 2017
Appointed Date: 28 April 2015
64 years old

Director
POOLE, Jennifer Ruth
Resigned: 30 June 2015
Appointed Date: 11 February 2015
61 years old

Director
WALSH, Charles Anthony
Resigned: 01 February 2012
Appointed Date: 14 December 1998
73 years old

Director
WHITE, Graham Roger
Resigned: 29 April 2015
Appointed Date: 17 February 2009
59 years old

Nominee Director
INSTANT COMPANIES LIMITED
Resigned: 14 December 1998
Appointed Date: 01 December 1998

Persons With Significant Control

Healthcare At Home Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFER2US UK LIMITED Events

10 Mar 2017
Termination of appointment of Anthony Daniel Graff as a director on 20 February 2017
07 Feb 2017
Appointment of Mr John Richard Bradshaw as a director on 17 January 2017
07 Dec 2016
Termination of appointment of James Michael Featherstone as a director on 30 September 2016
06 Dec 2016
Confirmation statement made on 1 December 2016 with updates
03 Aug 2016
Accounts for a dormant company made up to 31 October 2015
...
... and 61 more events
18 Feb 1999
New secretary appointed
18 Feb 1999
New director appointed
18 Feb 1999
New director appointed
18 Feb 1999
Registered office changed on 18/02/99 from: 1 mitchell lane bristol BS1 6BU
01 Dec 1998
Incorporation

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