Refined Estates Limited
04193995
Some Concerns
No risk factors detected.
Details
Compliance
Last accounts
31/12/2025
dormant
Next accounts due
30/09/2027
Confirmation statement
Last: 04/04/2026
Due 18/04/2027
Industry
Officers
director · Since 24/12/2018
CHIEF EXECUTIVE
BRITISH · UNITED KINGDOM · Age 59
Also on 66 other boards
director · Since 24/12/2018
CHIEF FINANCIAL OFFICER
BRITISH · ENGLAND · Age 63
Also on 38 other boards
director · Since 11/03/2019
SURVEYOR
BRITISH · SCOTLAND · Age 60
Also on 41 other boards
corporate secretary · Since 07/03/2019
Reg: 02318923
Also on 1270 other boards
Former
corporate nominee director · Resigned 19/04/2001
corporate nominee secretary · Resigned 19/04/2001
director · Resigned 24/10/2007
secretary · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
director · Resigned 24/10/2007
corporate director · Resigned 24/10/2007
secretary · Resigned 05/10/2011
director · Resigned 05/05/2015
director · Resigned 29/02/2016
director · Resigned 29/02/2016
director · Resigned 22/06/2018
director · Resigned 15/10/2018
director · Resigned 12/02/2019
secretary · Resigned 07/03/2019
Persons with Significant Control
Mrh (Gb) Limited
10, Bricket Road, Hertfordshire, AL1 3JX
Reg: 06360543 · England And Wales · Private Limited Company
Notified 06/04/2016
Change History
Active
Private Limited Company
10 BRICKET ROAD
HERTFORDSHIRE