REFURB ONE LIMITED
SHREWSBURY ASB MODULAR SITE SERVICES LTD

Hellopages » Shropshire » Shropshire » SY1 3FE

Company number 09288486
Status Active
Incorporation Date 30 October 2014
Company Type Private Limited Company
Address UNIT 23 RURAL ENTERPRISE CENTRE, STAFFORD DRIVE, BATTLEFIELD ENTERPRISE PARK, SHREWSBURY, SHROPSHIRE, ENGLAND, SY1 3FE
Home Country United Kingdom
Nature of Business 43999 - Other specialised construction activities n.e.c.
Phone, email, etc

Since the company registration thirty-eight events have happened. The last three records are Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 19 January 2017; Director's details changed for Mr Andrew David Evans on 19 January 2017; Appointment of Mr David Sambrook as a secretary on 1 December 2016. The most likely internet sites of REFURB ONE LIMITED are www.refurbone.co.uk, and www.refurb-one.co.uk. The predicted number of employees is 1 to 10. The company’s age is eleven years and one months. Refurb One Limited is a Private Limited Company. The company registration number is 09288486. Refurb One Limited has been working since 30 October 2014. The present status of the company is Active. The registered address of Refurb One Limited is Unit 23 Rural Enterprise Centre Stafford Drive Battlefield Enterprise Park Shrewsbury Shropshire England Sy1 3fe. The company`s financial liabilities are £57.63k. It is £2.35k against last year. And the total assets are £154.02k, which is £-56.56k against last year. SAMBROOK, David is a Secretary of the company. EVANS, Andrew David is a Director of the company. SAMBROOK, David Paul is a Director of the company. TOMKINSON, Benjamin Ben Mark Charles Daniel is a Director of the company. Secretary AZAD, Harvinder Singh has been resigned. Secretary JONES, David Frederick has been resigned. Director AZAD, Harvinder Singh has been resigned. Director EVANS, David Gareth has been resigned. Director GILSENAN, Stephen James has been resigned. Director HEIMAN, Osker has been resigned. Director PIERCE, Richard Donald Foster has been resigned. The company operates in "Other specialised construction activities n.e.c.".


refurb one Key Finiance

LIABILITIES £57.63k
+4%
CASH n/a
TOTAL ASSETS £154.02k
-27%
All Financial Figures

Current Directors

Secretary
SAMBROOK, David
Appointed Date: 01 December 2016

Director
EVANS, Andrew David
Appointed Date: 04 November 2014
38 years old

Director
SAMBROOK, David Paul
Appointed Date: 01 December 2016
58 years old

Director
TOMKINSON, Benjamin Ben Mark Charles Daniel
Appointed Date: 04 November 2014
40 years old

Resigned Directors

Secretary
AZAD, Harvinder Singh
Resigned: 09 December 2016
Appointed Date: 10 July 2015

Secretary
JONES, David Frederick
Resigned: 10 July 2015
Appointed Date: 04 November 2014

Director
AZAD, Harvinder Singh
Resigned: 09 December 2016
Appointed Date: 10 July 2015
56 years old

Director
EVANS, David Gareth
Resigned: 10 July 2015
Appointed Date: 24 November 2014
67 years old

Director
GILSENAN, Stephen James
Resigned: 06 November 2014
Appointed Date: 04 November 2014
41 years old

Director
HEIMAN, Osker
Resigned: 30 October 2014
Appointed Date: 30 October 2014
48 years old

Director
PIERCE, Richard Donald Foster
Resigned: 09 December 2016
Appointed Date: 10 July 2015
38 years old

Persons With Significant Control

Pennygold One Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

REFURB ONE LIMITED Events

20 Jan 2017
Director's details changed for Mr Benjamin Ben Mark Charles Daniel Tomkinson on 19 January 2017
19 Jan 2017
Director's details changed for Mr Andrew David Evans on 19 January 2017
09 Dec 2016
Appointment of Mr David Sambrook as a secretary on 1 December 2016
09 Dec 2016
Appointment of Mr David Paul Sambrook as a director on 1 December 2016
09 Dec 2016
Termination of appointment of Richard Donald Foster Pierce as a director on 9 December 2016
...
... and 28 more events
04 Nov 2014
Appointment of Mr Andrew David Evans as a director on 4 November 2014
04 Nov 2014
Appointment of Mr Stephen James Gilsenan as a director on 4 November 2014
04 Nov 2014
Appointment of Mr Ben Mark Charles Daniel Tomkinson as a director on 4 November 2014
30 Oct 2014
Termination of appointment of Osker Heiman as a director on 30 October 2014
30 Oct 2014
Incorporation
Statement of capital on 2014-10-30
  • GBP 1