Company number 03482848
Status Active
Incorporation Date 18 December 1997
Company Type Private Limited Company
Address 28 BRANTWOOD GARDENS, REDBRIDGE, ILFORD, ESSEX, IG4 5LG
Home Country United Kingdom
Nature of Business 62020 - Information technology consultancy activities
Phone, email, etc
Since the company registration forty-three events have happened. The last three records are Confirmation statement made on 18 December 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
GBP 2
. The most likely internet sites of REFINED METHODS LIMITED are www.refinedmethods.co.uk, and www.refined-methods.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-seven years and ten months. Refined Methods Limited is a Private Limited Company.
The company registration number is 03482848. Refined Methods Limited has been working since 18 December 1997.
The present status of the company is Active. The registered address of Refined Methods Limited is 28 Brantwood Gardens Redbridge Ilford Essex Ig4 5lg. . FARROW, Colleen is a Secretary of the company. MAULA, Rezaul is a Director of the company. Nominee Secretary ALPHA SECRETARIAL LIMITED has been resigned. The company operates in "Information technology consultancy activities".
Current Directors
Resigned Directors
Nominee Secretary
ALPHA SECRETARIAL LIMITED
Resigned: 18 December 1997
Appointed Date: 18 December 1997
Persons With Significant Control
Mr Rezaul Maula
Notified on: 6 April 2016
63 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Ms Colleen Farrow
Notified on: 6 April 2016
64 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
REFINED METHODS LIMITED Events
20 Dec 2016
Confirmation statement made on 18 December 2016 with updates
01 Nov 2016
Total exemption small company accounts made up to 31 March 2016
11 Jan 2016
Annual return made up to 18 December 2015 with full list of shareholders
Statement of capital on 2016-01-11
09 Sep 2015
Total exemption small company accounts made up to 31 March 2015
30 Dec 2014
Annual return made up to 18 December 2014 with full list of shareholders
Statement of capital on 2014-12-30
...
... and 33 more events
31 Dec 1998
Return made up to 18/12/98; full list of members
30 Mar 1998
Registered office changed on 30/03/98 from: 2ND floor 83 clerkenwell road london EC1R 5AR
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
05 Jan 1998
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
18 Dec 1997
Incorporation
