Company number 08418700
Status Active
Incorporation Date 25 February 2013
Company Type Private Limited Company
Address 40 KINGSTON HOUSE, 1 KINGSTON ROAD, TAUNTON, SOMERSET, ENGLAND, TA2 7ED
Home Country United Kingdom
Nature of Business 41100 - Development of building projects
Phone, email, etc
Since the company registration seventeen events have happened. The last three records are Confirmation statement made on 25 February 2017 with updates; Micro company accounts made up to 31 March 2016; Resolutions
RES15 ‐
Change company name resolution on 2016-03-31
. The most likely internet sites of REFRESH LIVING NO. 2 LTD are www.refreshlivingno2.co.uk, and www.refresh-living-no-2.co.uk. The predicted number of employees is 1 to 10. The company’s age is twelve years and ten months. Refresh Living No 2 Ltd is a Private Limited Company.
The company registration number is 08418700. Refresh Living No 2 Ltd has been working since 25 February 2013.
The present status of the company is Active. The registered address of Refresh Living No 2 Ltd is 40 Kingston House 1 Kingston Road Taunton Somerset England Ta2 7ed. . THOMAS, Ian Edward is a Director of the company. THOMAS, Mark Peter is a Director of the company. The company operates in "Development of building projects".
Current Directors
Persons With Significant Control
Refresh Property Group Ltd
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more
REFRESH LIVING NO. 2 LTD Events
23 Mar 2017
Confirmation statement made on 25 February 2017 with updates
23 Dec 2016
Micro company accounts made up to 31 March 2016
24 Apr 2016
Resolutions
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RES15 ‐
Change company name resolution on 2016-03-31
24 Apr 2016
Change of name notice
15 Mar 2016
Annual return made up to 25 February 2016 with full list of shareholders
Statement of capital on 2016-03-15
...
... and 7 more events
16 Nov 2014
Appointment of Mr Mark Peter Thomas as a director on 16 November 2014
16 Apr 2014
Registered office address changed from C/O Ian Thomas (Montello) 4 Bentinck Street London W1U 2EF on 16 April 2014
16 Apr 2014
Annual return made up to 25 February 2014 with full list of shareholders
Statement of capital on 2014-04-16
03 Jun 2013
Registered office address changed from C/O Montello (Ian Thomas) 68 Lombard Street London Uk EC3V 9LJ United Kingdom on 3 June 2013
25 Feb 2013
Incorporation
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MODEL ARTICLES ‐
Model articles adopted
12 February 2016
Charge code 0841 8700 0002
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Kingstons nightclub, 1 kingston road, taunton TA2 7JA…
12 February 2016
Charge code 0841 8700 0001
Delivered: 16 February 2016
Status: Outstanding
Persons entitled: Close Brothers Limited
Description: Kingstons nightclub, 1 kingston road, taunton TA2 7JA…