REFIRE TRADING LIMITED
LONDON

Hellopages » Greater London » Southwark » SE1 2EA

Company number 03795526
Status Active
Incorporation Date 24 June 1999
Company Type Private Limited Company
Address 19A PROVIDENCE SQUARE, PROVIDENCE SQUARE, LONDON, ENGLAND, SE1 2EA
Home Country United Kingdom
Nature of Business 68209 - Other letting and operating of own or leased real estate
Phone, email, etc

Since the company registration fifty-nine events have happened. The last three records are Statement of capital following an allotment of shares on 5 July 2016 GBP 3.00 ; Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 August 2016 with updates. The most likely internet sites of REFIRE TRADING LIMITED are www.refiretrading.co.uk, and www.refire-trading.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-six years and six months. Refire Trading Limited is a Private Limited Company. The company registration number is 03795526. Refire Trading Limited has been working since 24 June 1999. The present status of the company is Active. The registered address of Refire Trading Limited is 19a Providence Square Providence Square London England Se1 2ea. . FARRELL, David is a Secretary of the company. FARRELL, David is a Director of the company. FARRELL, Orla is a Director of the company. Nominee Secretary GROSVENOR SECRETARIES LIMITED has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Director GROSVENOR ADMINISTRATION LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other letting and operating of own or leased real estate".


Current Directors

Secretary
FARRELL, David
Appointed Date: 27 January 2000
Director
FARRELL, David
Appointed Date: 27 January 2000
75 years old
Director
FARRELL, Orla
Appointed Date: 27 January 2000
73 years old

Resigned Directors

Nominee Secretary
GROSVENOR SECRETARIES LIMITED
Resigned: 27 January 2000
Appointed Date: 13 September 1999
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 13 September 1999
Appointed Date: 24 June 1999
Director
GROSVENOR ADMINISTRATION LIMITED
Resigned: 27 January 2000
Appointed Date: 13 September 1999
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 13 September 1999
Appointed Date: 24 June 1999

Persons With Significant Control

Mr David Farrell
Notified on: 30 June 2016
75 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFIRE TRADING LIMITED Events

11 Oct 2016
Statement of capital following an allotment of shares on 5 July 2016
  • GBP 3.00
27 Sep 2016
Total exemption small company accounts made up to 31 December 2015
31 Aug 2016
Confirmation statement made on 17 August 2016 with updates
11 Aug 2016
Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES13 ‐ Auth share cap cancelled, restriction on number of shares alloted revoked, conflict of interest 05/07/2016
  • RES01 ‐ Resolution of adoption of Articles of Association
11 Aug 2016
Statement of company's objects
...
... and 49 more events
15 Sep 1999
Secretary resigned
15 Sep 1999
New secretary appointed
15 Sep 1999
Director resigned
15 Sep 1999
New director appointed
24 Jun 1999
Incorporation

REFIRE TRADING LIMITED Charges

29 February 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Plot 8 birdseed buildings jacobs island also k/a 206…
29 February 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Plot 7 birdseed buildings jacobs island also k/a 205…
29 February 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Plot 6 birdseed buildings jacobs island also k/a 202…
29 February 2000
Legal charge
Delivered: 17 March 2000
Status: Outstanding
Persons entitled: Allied Irish Banks PLC
Description: Plot 3 birdseed buildings jacobs island also k/a 199…

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