REFINITY LTD
LINCOLN SAB PROPERTY DEVELOPMENT LIMITED

Hellopages » Lincolnshire » North Kesteven » LN6 9AE

Company number 05395227
Status Active
Incorporation Date 16 March 2005
Company Type Private Limited Company
Address 41 MOOR LANE, NORTH HYKEHAM, LINCOLN, LN6 9AE
Home Country United Kingdom
Nature of Business 70229 - Management consultancy activities other than financial management
Phone, email, etc

Since the company registration thirty-three events have happened. The last three records are Confirmation statement made on 16 March 2017 with updates; Total exemption small company accounts made up to 31 December 2015; Current accounting period shortened from 30 April 2016 to 31 December 2015. The most likely internet sites of REFINITY LTD are www.refinity.co.uk, and www.refinity.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and nine months. Refinity Ltd is a Private Limited Company. The company registration number is 05395227. Refinity Ltd has been working since 16 March 2005. The present status of the company is Active. The registered address of Refinity Ltd is 41 Moor Lane North Hykeham Lincoln Ln6 9ae. . BARKES, Deborah Jane is a Secretary of the company. BARKES, Sean Alexander is a Director of the company. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. The company operates in "Management consultancy activities other than financial management".


Current Directors

Secretary
BARKES, Deborah Jane
Appointed Date: 16 March 2005
Director
BARKES, Sean Alexander
Appointed Date: 16 March 2005
57 years old

Resigned Directors

Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 March 2005
Appointed Date: 16 March 2005

Persons With Significant Control

Mr Sean Alexander Barkes
Notified on: 6 April 2016
57 years old
Nature of control: Ownership of shares – 75% or more

REFINITY LTD Events

17 Mar 2017
Confirmation statement made on 16 March 2017 with updates
09 Mar 2017
Total exemption small company accounts made up to 31 December 2015
24 Jan 2017
Current accounting period shortened from 30 April 2016 to 31 December 2015
14 Nov 2016
Company name changed sab property development LIMITED\certificate issued on 14/11/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-11-12
06 Apr 2016
Annual return made up to 16 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1
...
... and 23 more events
27 Apr 2005
Secretary resigned
27 Apr 2005
Director resigned
27 Apr 2005
New secretary appointed
27 Apr 2005
New director appointed
16 Mar 2005
Incorporation

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