REFRESH NW LIMITED
MORECAMBE AMP UK LTD

Hellopages » Lancashire » Lancaster » LA3 3PA

Company number 05732176
Status Active
Incorporation Date 6 March 2006
Company Type Private Limited Company
Address RFM LANCASTER LIMITED, 39 NORTHGATE, WHITE LUND INDUSTRIAL ESTATE, MORECAMBE, LANCASHIRE, ENGLAND, LA3 3PA
Home Country United Kingdom
Nature of Business 43210 - Electrical installation
Phone, email, etc

Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 6 March 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 6 March 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 1 . The most likely internet sites of REFRESH NW LIMITED are www.refreshnw.co.uk, and www.refresh-nw.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and nine months. Refresh Nw Limited is a Private Limited Company. The company registration number is 05732176. Refresh Nw Limited has been working since 06 March 2006. The present status of the company is Active. The registered address of Refresh Nw Limited is Rfm Lancaster Limited 39 Northgate White Lund Industrial Estate Morecambe Lancashire England La3 3pa. . MARSH, John is a Director of the company. Secretary BICKERSTAFFE, Catherine Susan has been resigned. Secretary DIRECT BUSINESS SERVICES UK LTD has been resigned. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Secretary FORTE LIMITED has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. The company operates in "Electrical installation".


Current Directors

Director
MARSH, John
Appointed Date: 07 March 2006
49 years old

Resigned Directors

Secretary
BICKERSTAFFE, Catherine Susan
Resigned: 22 February 2007
Appointed Date: 07 March 2006

Secretary
DIRECT BUSINESS SERVICES UK LTD
Resigned: 23 July 2008
Appointed Date: 22 February 2007

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006

Secretary
FORTE LIMITED
Resigned: 01 February 2016
Appointed Date: 23 July 2008

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 07 March 2006
Appointed Date: 06 March 2006

Persons With Significant Control

Mr John Marsh
Notified on: 6 April 2016
49 years old
Nature of control: Has significant influence or control

REFRESH NW LIMITED Events

21 Mar 2017
Confirmation statement made on 6 March 2017 with updates
24 Nov 2016
Total exemption small company accounts made up to 31 March 2016
18 Mar 2016
Annual return made up to 6 March 2016 with full list of shareholders
Statement of capital on 2016-03-18
  • GBP 1

02 Feb 2016
Company name changed amp uk LTD\certificate issued on 02/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-01

01 Feb 2016
Termination of appointment of Forte Limited as a secretary on 1 February 2016
...
... and 29 more events
13 Mar 2006
New director appointed
13 Mar 2006
New secretary appointed
07 Mar 2006
Secretary resigned
07 Mar 2006
Director resigned
06 Mar 2006
Incorporation