ALLIED REFINERS LIMITED
147A HIGH STREET, WALTHAM CROSS EN8 7AP- Active
- Private Limited Company
- Company No. 08998102
- Last Updated: 01 Mar 2024
Company Profile
ALLIED REFINERS LIMITED was incorporated on Tuesday, April 15, 2014 as a Private Limited Company with registered address in WALTHAM CROSS. ALLIED REFINERS LIMITED has the status: Active and it's listed in the following category: Agents involved in the sale of fuels, ores, metals and industrial chemicals. This Private Limited Company has been operating for 10 years 10 months and 8 days.
| Name | ALLIED REFINERS LIMITED |
|---|---|
| Company number | 08998102 |
| Company type | Private Limited Company |
| Incorporation date | 15 Apr 2014 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
147A HIGH STREET WALTHAM CROSS EN8 7AP |
|---|---|
| Country Of Origin | ENGLAND |
Map based on PostCode
Ownership Information
Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.
| Name | Nature of Control |
|---|---|
| Mr Frank Gryc Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Michele Annette Gryc Nationality: British |
Dates: Friday, July 1, 2016 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 13 May 2017 |
| Last confirmation statement dated | 15 April 2016 |
Mortgages
No mortgages have been registered against ALLIED REFINERS LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLIED REFINERS LIMITED | 15 Apr 2014 |