REFINED TEXTILES LIMITED

PETRONNE HOUSE, 31 CHURCH STREET, DAGENHAM  RM10 9UR
  • Active - Proposal to Strike off
  • Private Limited Company
  • Company No. 09190112
  • Last Updated: 01 Mar 2024

Company Profile

REFINED TEXTILES LIMITED was incorporated on Thursday, August 28, 2014 as a Private Limited Company with registered address in DAGENHAM. REFINED TEXTILES LIMITED has the status: Active - Proposal to Strike off and it's listed in the following category: Other service activities n.e.c.. This Private Limited Company has been operating for 10 years and 23 days.

Name REFINED TEXTILES LIMITED
Company number 09190112
Company type Private Limited Company
Incorporation date 28 Aug 2014
Status Active - Proposal to Strike off
Industry (SIC 2007)

Address

Registered Address PETRONNE HOUSE
31 CHURCH STREET
DAGENHAM
RM10 9UR
Country Of Origin

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 Raph Iheh Nationality: Nigerian Dates: Saturday, May 28, 2016 - present
ownership of shares 75 to 100 percent
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as firm
significant influence or control
significant influence or control as firm
Mr Vitalis Anthony Alaneme Nationality: Nigerian Dates: Wednesday, May 25, 2016 - Thursday, July 2, 2020
ownership of shares 25 to 50 percent as firm
voting rights 25 to 50 percent
voting rights 25 to 50 percent as firm
right to appoint and remove directors
right to appoint and remove directors as trust
right to appoint and remove directors as firm
significant influence or control as trust
significant influence or control as firm

Accounts and Confirmation

Type of accounts TOTAL EXEMPTION FULL
End of financial Year 31 August
Next annual accounts due 31 May 2024, (-112 days left)
Latest accounts 31 August 2022
Next confirmation statement due 25 September 2016
Last confirmation statement dated 28 August 2015

Mortgages

No mortgages have been registered against REFINED TEXTILES LIMITED.

Previous Names

Name Change Date
REFINED TEXTILES LIMITED 28 Aug 2014