REFRESH UK LIMITED

dissolved Company number 03965055

Private Limited by Shares · Incorporated on 31st Mar 2000 · Closed on 24th Jan 2023

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SIC code: 46170
Registered office: Wolverhampton, WV1 4JT
Company type: Private Limited by Shares
Accounts: Not recorded

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Overview

REFRESH UK LIMITED is a private limited by shares company based in Wolverhampton. It was incorporated on 31st Mar 2000 and is currently showing its status as 'Dissolved'. The company's stated activity is Agents involved in the sale of food, beverages and tobacco.

5 Directors View directors

29 Companies at address View all 31 Companies in postcode View postcode

SICs

View other companies in Wolverhampton (WV) with the same SIC code:

46170 — Agents involved in the sale of food, beverages and tobacco

Directors & PSCs

Name	Role	Since	Company count	Nationality	View
Andrew Andrea	Director	31st Mar 2000	This company	British	—
Edward Hancock	Director	5th Oct 2021	This company	British	—
Robert Leach	Director	5th Oct 2021	This company	British	—
Hayleigh Lupino	Director	5th Oct 2021		British	View profile
Michelle Woodall	Secretary	5th Oct 2021	This company	Not recorded	—

Other companies at this address

View all 28

Company	Number	Incorporated	Status
CARLSBERG MARSTON'S LIMITED	12577732	29th Apr 2020	active
MARSTON'S DEVELOPMENTS LIMITED	11252014	13th Mar 2018	dissolved
BEDFORD CANNING COMPANY LIMITED	10679151	20th Mar 2017	dissolved
CM BREWERY HOLDINGS LIMITED	10640918	27th Feb 2017	active
LF BREWERY LTD	09980672	1st Feb 2016	active

Showing the latest 5 of 28 companies at this address.

Actions

Company report Full company report with filings, financials and more. Identity checks Check directors and PSCs against sanctions and PEP lists.

Company snapshot

Status: dissolved
Incorporated: 31st Mar 2000
Company type: Private Limited by Shares
SIC code: 46170
Accounts category: Dormant
Next accounts due: Not recorded
Last accounts made up: 2nd Oct 2021
Accounting reference date: 30th Sep

Timeline

31st Mar 2000 Company incorporated
31st Mar 2000 FIRST DIRECTORS LIMITED appointed as Corporate nominee director
31st Mar 2000 FIRST DIRECTORS LIMITED resigned as Corporate nominee director
31st Mar 2000 FIRST SECRETARIES LIMITED appointed as Corporate nominee director
31st Mar 2000 FIRST SECRETARIES LIMITED resigned as Corporate nominee director
31st Mar 2000 FIRST SECRETARIES LIMITED appointed as Corporate nominee secretary
31st Mar 2000 FIRST SECRETARIES LIMITED resigned as Corporate nominee secretary
31st Mar 2000 Andrew Andrea appointed as Director
31st Mar 2000 Nicholas Bryan appointed as Director
31st Mar 2000 Rupert Thompson appointed as Director
31st Mar 2000 Nicholas Bryan appointed as Secretary
9th Jun 2000 James Birch appointed as Director
9th Jun 2000 David Taylor appointed as Director
9th Jun 2000 Robert Breare appointed as Director
9th Jun 2000 Richard Luscombe appointed as Director
31st Dec 2001 James Birch resigned as Director
13th Jun 2002 James Coyle appointed as Director
5th Mar 2003 Stuart Hawthorn appointed as Director
19th Jun 2003 Nicholas Bryan resigned as Director
19th Jun 2003 James Birch appointed as Director
19th Jun 2003 Nicholas Bryan resigned as Secretary
19th Jun 2003 James Birch appointed as Secretary
16th Apr 2004 David Taylor resigned as Director
12th Sep 2005 James Birch resigned as Director
12th Sep 2005 Robert Breare resigned as Director
12th Sep 2005 James Coyle resigned as Director
12th Sep 2005 Stuart Hawthorn resigned as Director
12th Sep 2005 Richard Luscombe resigned as Director
12th Sep 2005 Douglas Ash appointed as Director
12th Sep 2005 James Birch resigned as Secretary
12th Sep 2005 BONDLAW SECRETARIES LIMITED appointed as Secretary
12th Sep 2005 Alistair Rae appointed as Director
19th Jan 2006 James Coyle appointed as Director
1st Mar 2006 BONDLAW SECRETARIES LIMITED resigned as Secretary
1st Mar 2006 Alan West appointed as Secretary
1st Apr 2008 Douglas Ash resigned as Director
1st Apr 2008 Alistair Rae resigned as Director
2nd Apr 2008 James Coyle resigned as Director
2nd Apr 2008 Rupert Thompson resigned as Director
2nd Apr 2008 Paul Inglett appointed as Director
2nd Apr 2008 Derek Andrew appointed as Director
2nd Apr 2008 Alistair Darby appointed as Director
2nd Apr 2008 Stephen Oliver appointed as Director
2nd Apr 2008 Ralph Findlay appointed as Director
2nd Apr 2008 Alan West resigned as Secretary
2nd Apr 2008 Anne Brennan appointed as Secretary
31st Mar 2009 Paul Inglett resigned as Director
1st Oct 2011 Derek Andrew resigned as Director
1st Oct 2011 Peter Dalzell appointed as Director
10th Sep 2012 Alistair Darby resigned as Director
3rd Jun 2013 Stephen Oliver resigned as Director
3rd Jun 2013 Richard Westwood appointed as Director
29th Sep 2017 Peter Dalzell resigned as Director
30th Oct 2020 Richard Westwood resigned as Director
2nd Oct 2021 Ralph Findlay resigned as Director
5th Oct 2021 Edward Hancock appointed as Director
5th Oct 2021 Robert Leach appointed as Director
5th Oct 2021 Michelle Woodall appointed as Secretary
5th Oct 2021 Anne Brennan resigned as Secretary
5th Oct 2021 Hayleigh Lupino appointed as Director
5th Jan 2022 Confirmation statement made up

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