REFINED INTERNET LTD
ROCHDALE

Hellopages » Greater Manchester » Rochdale » OL16 3HD

Company number 08239924
Status Active
Incorporation Date 4 October 2012
Company Type Private Limited Company
Address 2 CROSSBROOK WAY, MILNROW, ROCHDALE, LANCASHIRE, ENGLAND, OL16 3HD
Home Country United Kingdom
Nature of Business 82990 - Other business support service activities n.e.c.
Phone, email, etc

Since the company registration twenty events have happened. The last three records are Termination of appointment of Christopher James Hutchison as a director on 28 February 2017; Total exemption small company accounts made up to 31 October 2016; Confirmation statement made on 10 November 2016 with updates. The most likely internet sites of REFINED INTERNET LTD are www.refinedinternet.co.uk, and www.refined-internet.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and two months. The distance to to Ashton-under-Lyne Rail Station is 8 miles; to Guide Bridge Rail Station is 9.1 miles; to Fairfield Rail Station is 9.5 miles; to Belle Vue Rail Station is 10.5 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refined Internet Ltd is a Private Limited Company. The company registration number is 08239924. Refined Internet Ltd has been working since 04 October 2012. The present status of the company is Active. The registered address of Refined Internet Ltd is 2 Crossbrook Way Milnrow Rochdale Lancashire England Ol16 3hd. . TBD ACCOUNTANTS LIMITED is a Secretary of the company. LOMAS, Michael Edward is a Director of the company. Secretary A & S SECRETARIAL SERVICES LTD has been resigned. Secretary TBD ASSOCIATES LIMITED has been resigned. Director HUTCHISON, Christopher James has been resigned. The company operates in "Other business support service activities n.e.c.".


Current Directors

Secretary
TBD ACCOUNTANTS LIMITED
Appointed Date: 01 October 2016
Director
LOMAS, Michael Edward
Appointed Date: 04 October 2012
42 years old

Resigned Directors

Secretary
A & S SECRETARIAL SERVICES LTD
Resigned: 21 August 2014
Appointed Date: 04 October 2012
Secretary
TBD ASSOCIATES LIMITED
Resigned: 30 September 2016
Appointed Date: 21 August 2014
Director
HUTCHISON, Christopher James
Resigned: 28 February 2017
Appointed Date: 01 June 2015
40 years old

Persons With Significant Control

Mr Michael Edward Lomas
Notified on: 6 April 2016
42 years old
Nature of control: Ownership of shares – 75% or more
Mr Christopher James Hutchison
Notified on: 6 April 2016
40 years old
Nature of control: Ownership of shares – More than 50% but less than 75%

REFINED INTERNET LTD Events

21 Mar 2017
Termination of appointment of Christopher James Hutchison as a director on 28 February 2017
10 Jan 2017
Total exemption small company accounts made up to 31 October 2016
11 Nov 2016
Confirmation statement made on 10 November 2016 with updates
20 Oct 2016
Confirmation statement made on 4 October 2016 with updates
10 Oct 2016
Appointment of Tbd Accountants Limited as a secretary on 1 October 2016
...
... and 10 more events
21 Aug 2014
Appointment of Tbd Associates Limited as a secretary on 21 August 2014
21 Aug 2014
Termination of appointment of A & S Secretarial Services Ltd as a secretary on 21 August 2014
07 Apr 2014
Total exemption small company accounts made up to 31 October 2013
09 Oct 2013
Annual return made up to 4 October 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 200
04 Oct 2012
Incorporation

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