Company number 04905139
Status Active
Incorporation Date 19 September 2003
Company Type Private Limited Company
Address 20 BALIOL ROAD, HITCHIN, HERTFORDSHIRE, SG5 1TT
Home Country United Kingdom
Nature of Business 86900 - Other human health activities
Phone, email, etc
Since the company registration thirty-nine events have happened. The last three records are Confirmation statement made on 19 September 2016 with updates; Total exemption small company accounts made up to 31 October 2015; Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
GBP 200
. The most likely internet sites of REFRACT LIMITED are www.refract.co.uk, and www.refract.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and three months. Refract Limited is a Private Limited Company.
The company registration number is 04905139. Refract Limited has been working since 19 September 2003.
The present status of the company is Active. The registered address of Refract Limited is 20 Baliol Road Hitchin Hertfordshire Sg5 1tt. . FOX, Graham Peter Dennis is a Secretary of the company. FOX, Hazel Joyce is a Director of the company. Secretary STOTT, Rebecca has been resigned. Nominee Secretary TEMPLE SECRETARIES LIMITED has been resigned. Nominee Director COMPANY DIRECTORS LIMITED has been resigned. The company operates in "Other human health activities".
Current Directors
Resigned Directors
Secretary
STOTT, Rebecca
Resigned: 17 April 2005
Appointed Date: 19 September 2003
Nominee Secretary
TEMPLE SECRETARIES LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Nominee Director
COMPANY DIRECTORS LIMITED
Resigned: 19 September 2003
Appointed Date: 19 September 2003
Persons With Significant Control
Mrs Hazel Joyce Fox
Notified on: 6 April 2016
70 years old
Nature of control: Ownership of shares – 75% or more
REFRACT LIMITED Events
30 Oct 2016
Confirmation statement made on 19 September 2016 with updates
29 Jul 2016
Total exemption small company accounts made up to 31 October 2015
24 Sep 2015
Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-24
24 Jul 2015
Total exemption small company accounts made up to 31 October 2014
14 Oct 2014
Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-10-14
...
... and 29 more events
03 Nov 2003
Ad 19/09/03--------- £ si 2@1=2 £ ic 1/3
03 Nov 2003
Secretary resigned
03 Nov 2003
Director resigned
03 Nov 2003
New secretary appointed
19 Sep 2003
Incorporation