COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED

15B ADAMSRILL ROAD, ADAMSRILL ROAD, LONDON  SE26 4AL
  • Liquidation
  • Private Limited Company
  • Company No. 09103068
  • Last Updated: 01 Mar 2024

Company Profile

COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED was incorporated on Wednesday, June 25, 2014 as a Private Limited Company with registered address in LONDON. COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED has the status: Liquidation and it's listed in the following category: Other building completion and finishing. This Private Limited Company has been operating for 10 years 4 months and 1 day.

Name COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED
Company number 09103068
Company type Private Limited Company
Incorporation date 25 Jun 2014
Status Liquidation
Industry (SIC 2007)

Address

Registered Address 15B ADAMSRILL ROAD
ADAMSRILL ROAD
LONDON
SE26 4AL
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 Luke Allen Pfister Nationality: American Dates: Friday, February 21, 2020 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Mr Paul Spenceley Nationality: British Dates: Thursday, August 2, 2018 - Friday, February 21, 2020
ownership of shares 75 to 100 percent
Mr Luke Allen Pfister Nationality: American Dates: Monday, April 2, 2018 - Thursday, August 2, 2018
ownership of shares 75 to 100 percent
Mr Paul Spenceley Nationality: British Dates: Monday, August 1, 2016 - Monday, April 2, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION SMALL
End of financial Year 30 June
Next annual accounts due 31 March 2018, (-2401 days left)
Latest accounts 30 June 2016
Next confirmation statement due 23 July 2017
Last confirmation statement dated 25 June 2016

Mortgages

Total of Mortgages 1
Mortgages Outstanding 0
Mortgages Partially Satisfied 0
Mortgages Satisfied/Paid 1

Previous Names

Name Change Date
COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED 25 Jun 2014
COMPLETE REFURBISHMENT & MAINTENANCE SOLUTIONS LIMITED 02 Jul 2018
GEN MX LIMITED 24 Feb 2020