THE BUSINESS REFINERY LIMITED
LONDON YOUSTAYFREE LIMITED

Hellopages » Greater London » Wandsworth » SW12 9ER

Company number 04385758
Status Active
Incorporation Date 4 March 2002
Company Type Private Limited Company
Address C/O EXPORTA, UNIT 4, HILLGATE PLACE, LONDON, SW12 9ER
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty events have happened. The last three records are Confirmation statement made on 4 March 2017 with updates; Micro company accounts made up to 31 March 2016; Annual return made up to 4 March 2016 with full list of shareholders Statement of capital on 2016-04-20 GBP 100 . The most likely internet sites of THE BUSINESS REFINERY LIMITED are www.thebusinessrefinery.co.uk, and www.the-business-refinery.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-three years and eight months. The distance to to Barnes Bridge Rail Station is 4.7 miles; to Barbican Rail Station is 5.3 miles; to Beckenham Hill Rail Station is 5.9 miles; to Brondesbury Park Rail Station is 6.8 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Business Refinery Limited is a Private Limited Company. The company registration number is 04385758. The Business Refinery Limited has been working since 04 March 2002. The present status of the company is Active. The registered address of The Business Refinery Limited is C O Exporta Unit 4 Hillgate Place London Sw12 9er. The company`s financial liabilities are £13.67k. It is £11.26k against last year. And the total assets are £33.54k, which is £20.91k against last year. SUMMERSGILL, Andrew William is a Secretary of the company. SUMMERSGILL, Andrew William is a Director of the company. Secretary KOE, Adrian Michael has been resigned. Secretary SUMMERSGILL, Colin has been resigned. Director SPEIGAL, Richard Michael has been resigned. Director LONDON PRESENCE LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


the business refinery Key Finiance

LIABILITIES £13.67k
+465%
CASH n/a
TOTAL ASSETS £33.54k
+165%
All Financial Figures

Current Directors

Secretary
SUMMERSGILL, Andrew William
Appointed Date: 04 March 2002
Director
SUMMERSGILL, Andrew William
Appointed Date: 04 March 2002
46 years old

Resigned Directors

Secretary
KOE, Adrian Michael
Resigned: 04 March 2002
Appointed Date: 04 March 2002
Secretary
SUMMERSGILL, Colin
Resigned: 01 April 2012
Appointed Date: 25 July 2005
Director
SPEIGAL, Richard Michael
Resigned: 08 December 2005
Appointed Date: 04 March 2002
52 years old
Director
LONDON PRESENCE LIMITED
Resigned: 04 March 2002
Appointed Date: 04 March 2002

Persons With Significant Control

Mr Andrew William Summersgill
Notified on: 1 January 2017
46 years old
Nature of control: Ownership of shares – 75% or more

THE BUSINESS REFINERY LIMITED Events

22 Mar 2017
Confirmation statement made on 4 March 2017 with updates
13 Dec 2016
Micro company accounts made up to 31 March 2016
20 Apr 2016
Annual return made up to 4 March 2016 with full list of shareholders
Statement of capital on 2016-04-20
  • GBP 100
16 Jun 2015
Total exemption small company accounts made up to 31 March 2015
06 Mar 2015
Annual return made up to 4 March 2015 with full list of shareholders
Statement of capital on 2015-03-06
  • GBP 100
...
... and 40 more events
03 Jul 2002
Secretary resigned
03 Jul 2002
Director resigned
03 Jul 2002
New secretary appointed;new director appointed
03 Jul 2002
New director appointed
04 Mar 2002
Incorporation

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