REFRESH RECOVERY LIMITED
SKELMERSDALE CRESSWALL CORPORATE LIMITED REFRESH RECOVERY LIMITED

Hellopages » Lancashire » West Lancashire » WN8 9TG

Company number 06314608
Status Active
Incorporation Date 16 July 2007
Company Type Private Limited Company
Address MAPLE VIEW, WHITE MOSS BUSINESS PARK, SKELMERSDALE, LANCASHIRE, WN8 9TG
Home Country United Kingdom
Nature of Business 64999 - Financial intermediation not elsewhere classified
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Total exemption small company accounts made up to 31 December 2015; Confirmation statement made on 17 July 2016 with updates; Total exemption small company accounts made up to 31 December 2014. The most likely internet sites of REFRESH RECOVERY LIMITED are www.refreshrecovery.co.uk, and www.refresh-recovery.co.uk. The predicted number of employees is 1 to 10. The company’s age is eighteen years and seven months. Refresh Recovery Limited is a Private Limited Company. The company registration number is 06314608. Refresh Recovery Limited has been working since 16 July 2007. The present status of the company is Active. The registered address of Refresh Recovery Limited is Maple View White Moss Business Park Skelmersdale Lancashire Wn8 9tg. . CRAIG, Gordon is a Director of the company. TORR, Glyn is a Director of the company. Secretary SHAW, Martin Andrew has been resigned. Nominee Secretary SECRETARIAL APPOINTMENTS LIMITED has been resigned. Secretary T P D S LIMITED has been resigned. Director HENNESSY, Daniel Paul has been resigned. Director SHAW, Martin Andrew has been resigned. Director WALLER, John Alfred has been resigned. Nominee Director CORPORATE APPOINTMENTS LIMITED has been resigned. Director T P D D LIMITED has been resigned. The company operates in "Financial intermediation not elsewhere classified".


Current Directors

Director
CRAIG, Gordon
Appointed Date: 10 October 2008
68 years old
Director
TORR, Glyn
Appointed Date: 17 March 2011
62 years old

Resigned Directors

Secretary
SHAW, Martin Andrew
Resigned: 20 April 2011
Appointed Date: 16 June 2008
Nominee Secretary
SECRETARIAL APPOINTMENTS LIMITED
Resigned: 17 July 2007
Appointed Date: 16 July 2007
Secretary
T P D S LIMITED
Resigned: 16 June 2008
Appointed Date: 10 October 2007
Director
HENNESSY, Daniel Paul
Resigned: 03 March 2010
Appointed Date: 10 October 2008
68 years old
Director
SHAW, Martin Andrew
Resigned: 20 April 2011
Appointed Date: 16 June 2008
71 years old
Director
WALLER, John Alfred
Resigned: 31 July 2012
Appointed Date: 16 June 2008
63 years old
Nominee Director
CORPORATE APPOINTMENTS LIMITED
Resigned: 16 July 2007
Appointed Date: 16 July 2007
Director
T P D D LIMITED
Resigned: 16 June 2008
Appointed Date: 10 October 2007

Persons With Significant Control

Mr Glyn Torr
Notified on: 6 April 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

REFRESH RECOVERY LIMITED Events

30 Sep 2016
Total exemption small company accounts made up to 31 December 2015
25 Jul 2016
Confirmation statement made on 17 July 2016 with updates
28 Sep 2015
Total exemption small company accounts made up to 31 December 2014
23 Aug 2015
Annual return made up to 17 July 2015 with full list of shareholders
Statement of capital on 2015-08-23
  • GBP 80
19 Aug 2014
Annual return made up to 17 July 2014 with full list of shareholders
Statement of capital on 2014-08-19
  • GBP 80
...
... and 34 more events
15 Oct 2007
Director resigned
15 Oct 2007
Secretary resigned
15 Oct 2007
New director appointed
15 Oct 2007
New secretary appointed
16 Jul 2007
Incorporation

REFRESH RECOVERY LIMITED Charges

28 October 2008
Debenture
Delivered: 30 October 2008
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: Fixed and floating charge over the undertaking and all…

Similar Companies

REFRESH PUBLIC RELATIONS LTD REFRESH RECORDS LTD REFRESH RECRUITMENT LTD REFRESH S P T LIMITED REFRESH SCOTLAND LTD REFRESH SERVICES LIMITED REFRESH SKIN CLINIC LTD.