REFINING DIRECT LTD
ST HELENS

Hellopages » Merseyside » St. Helens » WA10 1SX

Company number 04728846
Status Active
Incorporation Date 9 April 2003
Company Type Private Limited Company
Address ABRAMS ASHTON, 77 CORPORATION STREET, ST HELENS, MERSEYSIDE, WA10 1SX
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Total exemption small company accounts made up to 30 April 2016; Annual return made up to 14 April 2016 with full list of shareholders Statement of capital on 2016-04-21 GBP 17 ; Director's details changed for Mr Jonathan Hargrave on 20 June 2015. The most likely internet sites of REFINING DIRECT LTD are www.refiningdirect.co.uk, and www.refining-direct.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and six months. The distance to to Garswood Rail Station is 3.6 miles; to Rainford Rail Station is 4.8 miles; to Gathurst Rail Station is 7.5 miles; to Runcorn Rail Station is 8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Refining Direct Ltd is a Private Limited Company. The company registration number is 04728846. Refining Direct Ltd has been working since 09 April 2003. The present status of the company is Active. The registered address of Refining Direct Ltd is Abrams Ashton 77 Corporation Street St Helens Merseyside Wa10 1sx. . MULLEN, Nicola Anne is a Secretary of the company. HARGRAVE, Jonathan is a Director of the company. Nominee Secretary FORM 10 SECRETARIES FD LTD has been resigned. Director HARGRAVE, Jonathan has been resigned. Director HARGRAVE, Jonathan has been resigned. Director HARGRAVE, Jonathan has been resigned. Director HARGRAVE, Jonathan Anthony has been resigned. Nominee Director FORM 10 DIRECTORS FD LTD has been resigned. Director THE NUMBERS LLP has been resigned. Director THE NUMBERS LLP has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
MULLEN, Nicola Anne
Appointed Date: 09 April 2003

Director
HARGRAVE, Jonathan
Appointed Date: 30 April 2013
51 years old

Resigned Directors

Nominee Secretary
FORM 10 SECRETARIES FD LTD
Resigned: 14 April 2003
Appointed Date: 09 April 2003

Director
HARGRAVE, Jonathan
Resigned: 30 April 2013
Appointed Date: 28 January 2013
51 years old

Director
HARGRAVE, Jonathan
Resigned: 28 January 2013
Appointed Date: 01 August 2012
51 years old

Director
HARGRAVE, Jonathan
Resigned: 01 August 2012
Appointed Date: 22 November 2011
51 years old

Director
HARGRAVE, Jonathan Anthony
Resigned: 22 November 2011
Appointed Date: 09 April 2003
51 years old

Nominee Director
FORM 10 DIRECTORS FD LTD
Resigned: 14 April 2003
Appointed Date: 09 April 2003

Director
THE NUMBERS LLP
Resigned: 30 April 2013
Appointed Date: 17 January 2013

Director
THE NUMBERS LLP
Resigned: 01 August 2012
Appointed Date: 16 November 2011

REFINING DIRECT LTD Events

02 Nov 2016
Total exemption small company accounts made up to 30 April 2016
21 Apr 2016
Annual return made up to 14 April 2016 with full list of shareholders
Statement of capital on 2016-04-21
  • GBP 17

21 Apr 2016
Director's details changed for Mr Jonathan Hargrave on 20 June 2015
21 Apr 2016
Secretary's details changed for Nicola Anne Mullen on 20 June 2015
30 Dec 2015
Total exemption small company accounts made up to 30 April 2015
...
... and 48 more events
17 Jun 2003
New secretary appointed
17 Jun 2003
New director appointed
14 Apr 2003
Secretary resigned
14 Apr 2003
Director resigned
09 Apr 2003
Incorporation