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 8 months.
| 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, (-2523 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 |