REFURBTHAT HOLDINGS LIMITED
CRAMLINGTON

Hellopages » Northumberland » Northumberland » NE23 1WE

Company number 09305888
Status Active
Incorporation Date 11 November 2014
Company Type Private Limited Company
Address 24C MOORLAND WAY, NELSON PARK, CRAMLINGTON, NORTHUMBERLAND, NE23 1WE
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration eighteen events have happened. The last three records are Confirmation statement made on 11 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Previous accounting period extended from 30 November 2015 to 31 December 2015. The most likely internet sites of REFURBTHAT HOLDINGS LIMITED are www.refurbthatholdings.co.uk, and www.refurbthat-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. The distance to to Newcastle Rail Station is 8.9 miles; to Metrocentre Rail Station is 9.9 miles; to Blaydon Rail Station is 10 miles; to Dunston Rail Station is 10.3 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refurbthat Holdings Limited is a Private Limited Company. The company registration number is 09305888. Refurbthat Holdings Limited has been working since 11 November 2014. The present status of the company is Active. The registered address of Refurbthat Holdings Limited is 24c Moorland Way Nelson Park Cramlington Northumberland Ne23 1we. . HARRISON, Mark William is a Director of the company. HARRISON, Michael is a Director of the company. LAPPING, Andrew Christopher is a Director of the company. MCNUTT, Paul Alistair is a Director of the company. MOFFAT, Sarah-Jane is a Director of the company. Director SMITH, Norman Alan has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Director
HARRISON, Mark William
Appointed Date: 11 November 2014
63 years old
Director
HARRISON, Michael
Appointed Date: 15 January 2015
67 years old
Director
LAPPING, Andrew Christopher
Appointed Date: 01 June 2015
62 years old
Director
MCNUTT, Paul Alistair
Appointed Date: 01 June 2015
72 years old
Director
MOFFAT, Sarah-Jane
Appointed Date: 15 October 2015
48 years old

Resigned Directors

Director
SMITH, Norman Alan
Resigned: 15 October 2015
Appointed Date: 01 February 2015
69 years old

Persons With Significant Control

Mr Andrew Christopher Lapping
Notified on: 11 November 2016
62 years old
Nature of control: Has significant influence or control

REFURBTHAT HOLDINGS LIMITED Events

24 Nov 2016
Confirmation statement made on 11 November 2016 with updates
21 Aug 2016
Total exemption small company accounts made up to 31 December 2015
05 Aug 2016
Previous accounting period extended from 30 November 2015 to 31 December 2015
17 Nov 2015
Annual return made up to 11 November 2015 with full list of shareholders
Statement of capital on 2015-11-17
  • GBP 8,331.68
22 Oct 2015
Appointment of Sarah-Jane Moffat as a director on 15 October 2015
...
... and 8 more events
21 Jan 2015
Statement of capital following an allotment of shares on 15 January 2015
  • GBP 1,550.61
21 Jan 2015
Appointment of Mr Michael Harrison as a director on 15 January 2015
15 Jan 2015
Registration of charge 093058880001, created on 15 January 2015
15 Jan 2015
Registration of charge 093058880002, created on 15 January 2015
11 Nov 2014
Incorporation
Statement of capital on 2014-11-11
  • GBP .01

REFURBTHAT HOLDINGS LIMITED Charges

23 April 2015
Charge code 0930 5888 0003
Delivered: 6 May 2015
Status: Outstanding
Persons entitled: Neaf LP Acting by Its General Partner Ne Angel Gp Limited
Description: Contains fixed charge…
15 January 2015
Charge code 0930 5888 0002
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: Hindley Refurbthat LLP
Description: First legal mortgage, fixed and floating charge over all…
15 January 2015
Charge code 0930 5888 0001
Delivered: 15 January 2015
Status: Outstanding
Persons entitled: John Christian Elliot
Description: First legal mortgage, fixed and floating charge over all…

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