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Reftrade Uk Ltd.

SC338373

active
Private Limited Company
Companies House
Health Score
63 / 100

Some Concerns

25/30
Filing
0/30
Financial
38/40
Risk
  • 1 outstanding charge (-2)

Details

C/O GREG SPENCE BIRCHMOSS DEPOT, WESTHILL, AB32 6XL
Incorporated 26/02/2008

Compliance

Accounts

Up to date

Confirmation statement

Up to date

Industry

77390
Renting and leasing of other machinery, equipment and tangible goods

Officers

Mr Greg Stewart Spence

director · Since 12/08/2008

SALES DIRECTOR

BRITISH · UNITED KINGDOM · Age 49

Also on 2 other boards

Mr Martin Walter Baxter

director · Since 02/09/2019

DIVISIONAL MANAGER

BRITISH · UNITED KINGDOM · Age 53

Mr Andrew Hart

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 47

Also on 1 other board

Mr Adam Christopher William Patrick

director · Since 04/04/2025

DIRECTOR

BRITISH · ENGLAND · Age 34

Also on 5 other boards

Persons with Significant Control

Cargostore Worldwide Trading Limited

75–100% shares
75–100% votes
Appoint directors

The Old Exchange, 12, Compton Road, London, SW19 7QD

Reg: 09832260 · Companies House · Private Limited Company

Notified 04/04/2025

Former PSCs

Mr Greg Stewart Spence

Ceased 04/04/2025

Charges1 outstanding

Charge
outstanding

BCMGLOBAL (UK) LIMITED AS SECURITY AGENT

Created 14/05/2025Registered 20/05/2025
Charge
satisfied

BANK OF SCOTLAND PLC

Created 08/06/2021Registered 11/06/2021Satisfied 05/11/2024