Company number 05937797
Status Active
Incorporation Date 18 September 2006
Company Type Private Limited Company
Address 18 HAWLEY GROVE, BLACKWATER, CAMBERLEY, SURREY, GU17 9JY
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc
Since the company registration thirty-two events have happened. The last three records are Micro company accounts made up to 30 April 2016; Confirmation statement made on 9 September 2016 with updates; Total exemption small company accounts made up to 30 April 2015. The most likely internet sites of REFRACTIVE LIMITED are www.refractive.co.uk, and www.refractive.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and three months. The distance to to Ash Vale Rail Station is 4.3 miles; to Bagshot Rail Station is 4.8 miles; to Ash Rail Station is 5.8 miles; to Bentley (Hants) Rail Station is 10.6 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refractive Limited is a Private Limited Company.
The company registration number is 05937797. Refractive Limited has been working since 18 September 2006.
The present status of the company is Active. The registered address of Refractive Limited is 18 Hawley Grove Blackwater Camberley Surrey Gu17 9jy. . JACKSON, Katja Kerstin is a Secretary of the company. JACKSON, Graham Richard is a Director of the company. Secretary JACKSON, Graham Richard has been resigned. Director CHALLEN, Katja has been resigned. The company operates in "Management consultancy activities other than financial management".
Current Directors
Resigned Directors
Director
CHALLEN, Katja
Resigned: 01 May 2011
Appointed Date: 18 September 2006
62 years old
Persons With Significant Control
Mr. Graham Richard Jackson
Notified on: 30 June 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Katja Kerstin Jackson
Notified on: 30 June 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REFRACTIVE LIMITED Events
10 Jan 2017
Micro company accounts made up to 30 April 2016
12 Sep 2016
Confirmation statement made on 9 September 2016 with updates
25 Jan 2016
Total exemption small company accounts made up to 30 April 2015
01 Oct 2015
Annual return made up to 9 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
22 Feb 2015
Total exemption small company accounts made up to 30 April 2014
...
... and 22 more events
25 Sep 2007
Return made up to 18/09/07; full list of members
23 Oct 2006
New secretary appointed;new director appointed
23 Oct 2006
New secretary appointed;new director appointed
11 Oct 2006
Ad 18/09/06--------- £ si 1@1=1 £ ic 1/2
18 Sep 2006
Incorporation