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Refined MP LTD
Adresa
Vincent House
4 Grove Lane
Epping
Essex
CM12 4LH
VAT ID (DIČ)
Stav DIČ Aktivní Neaktivní National Registration Only
End of VAT Registration
4. březen 2019
Company Register Name Refined MP Limited
Company Register Address Gladstone Place
St. Albans
AL1 3UU
Company No. 02847780 Show on Companies House
Company Register StatusDissolved
Incorporation Date25. srpen 1993
AccountsTOTAL EXEMPTION FULL
last accounts made up to 31. prosinec 2018
Sector (SIC)74990 - Non-trading company
Previous Names
  • Malthurst Petroleum Limited
  • Gillingham Service Station Limited
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    Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

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    Persons with Significant Control (1)

    Source: Companies House
    gb-flag GB Refined Estates Limited Status: Active Notified: 06/04/2016 Companies House Number: 04193995 Nature of Control
  • Ownership of shares - 75% or more
  • Ownership of voting rights - 75% or more
    •

    Officers (9)

    Source: Companies House
    Bannister, William Bahlsen St. Albans, England Status: Active Notified: 31/12/2018 Date of Birth: 03/1967 Occupation: Chief Executive Role: Director Country of Residence: United Kingdom Nationality: British
    Biggart, Thomas Mckenzie St. Albans, Hertfordshire, England Status: Active Notified: 11/03/2019 Date of Birth: 08/1966 Occupation: Surveyor Role: Director Country of Residence: Scotland Nationality: British
    Lane, Simon Paul St. Albans, Hertfordshire, England Status: Active Notified: 31/12/2018 Date of Birth: 02/1963 Occupation: Chief Financial Officer Role: Director Country of Residence: England Nationality: British
    Pinsent Masons Secretarial Limited, Leeds, England Status: Active Notified: 07/03/2019 Role: Secretary Nationality: Other
    Pears, David Alan Hampstead, London Status: Ceased Notified: 15/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Mark Andrew Hampstead, London Status: Ceased Notified: 15/12/2003 Ceased: 28/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Pears, Trevor Steven, Sir Hampstead, London Status: Ceased Notified: 15/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Robinson, Melvin Frank Stanmore Status: Ceased Notified: 15/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British
    Sharpe, Steven Kenwood Close, London Status: Ceased Notified: 15/12/2003 Ceased: 24/10/2007 Occupation: Company Director Role: Director Country of Residence: England Nationality: British