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REFINED BRANDS LIMITED - Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, United Kingdom
Company Information
- Company registration number
- 13175575
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Units 2 & 2a Indian Queens Industrial Estate
- Indian Queens
- St. Columb
- TR9 6TF
- England Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, England UK
Management
- Managing Directors
- BARNETT, Benjamin Lawrence Maxamilian
- WHITWORTH, Kathryn Ann
- WHITWORTH, Nicholas Richard
- BERGS, Helgi Thor
- MACKENZIE, Scott Grant
- WILLIAMS, James
- FADEEVA, Anastasia
- NICHOLSON, Melissa Jane
- SARUCAN, Tyrone
- Company secretaries
- -
Company Details
- Type of Business
- ltd
- Incorporated
- 2021-02-03
- Age Of Company 2021-02-03 3 years
- SIC/NACE
- 64209
Ownership
- Beneficial Owners
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- AGT CELTIC LIMITED
- Filing of Accounts
- Due Date: 2024-10-31
- Last Date: 2023-01-29
- Annual Return
- Due Date: 2025-02-16
- Last Date: 2024-02-02
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REFINED BRANDS LIMITED Company Description
- REFINED BRANDS LIMITED is a ltd registered in United Kingdom with the Company reg no 13175575. Its current trading status is "live". It was registered 2021-02-03. It was previously called AGT CELTIC LIMITED. It has declared SIC or NACE codes as "64209". It has 9 directors The latest accounts are filed up to 2023-01-29.It can be contacted at Units 2 & 2A Indian Queens Industrial Estate .
Get REFINED BRANDS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refined Brands Limited - Units 2 & 2a Indian Queens Industrial Estate, Indian Queens, St. Columb, TR9 6TF, United Kingdom
- 2021-02-03
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2024
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appoint-person-director-company-with-name-date (2024-01-30) - AP01
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confirmation-statement-with-updates (2024-02-02) - CS01
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resolution (2024-04-08) - RESOLUTIONS
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memorandum-articles (2024-04-08) - MA
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termination-director-company-with-name-termination-date (2024-04-16) - TM01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-11-10) - TM02
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change-person-director-company-with-change-date (2023-01-18) - CH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-01-20) - MR01
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confirmation-statement-with-updates (2023-02-28) - CS01
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change-of-name-notice (2023-03-22) - CONNOT
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certificate-change-of-name-company (2023-03-22) - CERTNM
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termination-director-company-with-name-termination-date (2023-06-06) - TM01
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appoint-person-director-company-with-name-date (2023-06-06) - AP01
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capital-return-purchase-own-shares-treasury-capital-date (2023-07-12) - SH03
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resolution (2023-07-17) - RESOLUTIONS
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memorandum-articles (2023-07-17) - MA
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capital-allotment-shares (2023-07-17) - SH01
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capital-name-of-class-of-shares (2023-07-17) - SH08
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capital-variation-of-rights-attached-to-shares (2023-08-04) - SH10
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capital-return-purchase-own-shares-treasury-capital-date (2023-12-08) - SH03
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resolution (2023-12-04) - RESOLUTIONS
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accounts-with-accounts-type-group (2023-11-16) - AA
keyboard_arrow_right 2022
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confirmation-statement-with-updates (2022-02-15) - CS01
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termination-director-company-with-name-termination-date (2022-01-07) - TM01
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appoint-person-director-company-with-name-date (2022-01-07) - AP01
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capital-allotment-shares (2022-12-05) - SH01
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resolution (2022-11-28) - RESOLUTIONS
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capital-allotment-shares (2022-11-28) - SH01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2022-11-24) - MR01
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memorandum-articles (2022-11-28) - MA
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appoint-person-director-company-with-name-date (2022-11-22) - AP01
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change-account-reference-date-company-previous-shortened (2022-06-24) - AA01
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resolution (2022-09-06) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2022-09-21) - AP01
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resolution (2022-09-28) - RESOLUTIONS
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appoint-person-secretary-company-with-name-date (2022-09-30) - AP03
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memorandum-articles (2022-09-28) - MA
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capital-allotment-shares (2022-10-03) - SH01
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capital-allotment-shares (2022-10-14) - SH01
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accounts-with-accounts-type-group (2022-10-27) - AA
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capital-return-purchase-own-shares-treasury-capital-date (2022-11-07) - SH03
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termination-secretary-company-with-name-termination-date (2022-09-30) - TM02
keyboard_arrow_right 2021
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memorandum-articles (2021-03-05) - MA
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appoint-person-director-company-with-name-date (2021-02-24) - AP01
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cessation-of-a-person-with-significant-control (2021-02-23) - PSC07
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incorporation-company (2021-02-03) - NEWINC
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resolution (2021-03-05) - RESOLUTIONS
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appoint-person-director-company-with-name-date (2021-06-23) - AP01
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capital-name-of-class-of-shares (2021-03-05) - SH08
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notification-of-a-person-with-significant-control-statement (2021-09-30) - PSC08
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change-registered-office-address-company-with-date-old-address-new-address (2021-06-23) - AD01
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appoint-person-secretary-company-with-name-date (2021-04-19) - AP03
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capital-allotment-shares (2021-03-12) - SH01
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capital-variation-of-rights-attached-to-shares (2021-03-05) - SH10