REF METALS LIMITED
TYNE AND WEAR

Hellopages » Tyne and Wear » Gateshead » NE10 0SQ

Company number 05354862
Status Active
Incorporation Date 7 February 2005
Company Type Private Limited Company
Address UNIT 10, BILL QUAY INDUSTRIAL, ESTATE, GATESHEAD, TYNE AND WEAR, NE10 0SQ
Home Country United Kingdom
Nature of Business 46770 - Wholesale of waste and scrap
Phone, email, etc

Since the company registration thirty-six events have happened. The last three records are Confirmation statement made on 7 February 2017 with updates; Total exemption small company accounts made up to 28 February 2016; Annual return made up to 7 February 2016 with full list of shareholders Statement of capital on 2016-02-10 GBP 1,000 . The most likely internet sites of REF METALS LIMITED are www.refmetals.co.uk, and www.ref-metals.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and eight months. The distance to to Dunston Rail Station is 4.1 miles; to Metrocentre Rail Station is 5 miles; to Chester-le-Street Rail Station is 7.4 miles; to Cramlington Rail Station is 9.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Ref Metals Limited is a Private Limited Company. The company registration number is 05354862. Ref Metals Limited has been working since 07 February 2005. The present status of the company is Active. The registered address of Ref Metals Limited is Unit 10 Bill Quay Industrial Estate Gateshead Tyne and Wear Ne10 0sq. . FISH, Anne is a Secretary of the company. FISH, Robert Edward is a Director of the company. FISH JNR, Robert Edward is a Director of the company. Secretary FISH JNR, Robert Edward has been resigned. Director FISH, Robert Edward has been resigned. Director FISH, Robert Edward, Snr has been resigned. The company operates in "Wholesale of waste and scrap".


Current Directors

Secretary
FISH, Anne
Appointed Date: 01 January 2010
Director
FISH, Robert Edward
Appointed Date: 01 January 2010
72 years old
Director
FISH JNR, Robert Edward
Appointed Date: 07 February 2005
53 years old

Resigned Directors

Secretary
FISH JNR, Robert Edward
Resigned: 01 January 2010
Appointed Date: 07 February 2005
Director
FISH, Robert Edward
Resigned: 01 January 2010
Appointed Date: 01 January 2010
70 years old
Director
FISH, Robert Edward, Snr
Resigned: 07 February 2005
Appointed Date: 07 February 2005
72 years old

Persons With Significant Control

Mr Robert Edward Fish
Notified on: 1 July 2016
72 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Robert Edward Fish
Notified on: 1 July 2016
53 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REF METALS LIMITED Events

07 Feb 2017
Confirmation statement made on 7 February 2017 with updates
29 Nov 2016
Total exemption small company accounts made up to 28 February 2016
10 Feb 2016
Annual return made up to 7 February 2016 with full list of shareholders
Statement of capital on 2016-02-10
  • GBP 1,000
30 Nov 2015
Total exemption small company accounts made up to 28 February 2015
09 Feb 2015
Annual return made up to 7 February 2015 with full list of shareholders
Statement of capital on 2015-02-09
  • GBP 1,000
...
... and 26 more events
24 Aug 2007
Total exemption small company accounts made up to 28 February 2007
03 Aug 2007
Return made up to 07/02/07; no change of members
  • 363(288) ‐ Director's particulars changed
24 May 2006
Return made up to 07/02/06; full list of members
08 Feb 2005
Director resigned
07 Feb 2005
Incorporation

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