REFINE TRADING LIMITED
7C KENSINGTON GARDENS, ILFORD IG1 3EJ- Active
- Private Limited Company
- Company No. 10227340
- Last Updated: 01 Mar 2024
Company Profile
REFINE TRADING LIMITED was incorporated on Saturday, June 11, 2016 as a Private Limited Company with registered address in ILFORD. REFINE TRADING LIMITED has the status: Active and it's listed in the following category: Unlicensed carrier. This Private Limited Company has been operating for 8 years 5 months and 4 days.
| Name | REFINE TRADING LIMITED |
|---|---|
| Company number | 10227340 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 2016 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
7C KENSINGTON GARDENS ILFORD IG1 3EJ |
|---|---|
| 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 Kazi Monzurul Alam Nationality: Bangladeshi |
Dates: Friday, July 1, 2016 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-229 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFINE TRADING LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| REFINE TRADING LIMITED | 11 Jun 2016 |