MODERN REFINING LTD
UNIT 197 THORP ARCH ESTATE, WETHERBY, LEEDS LS23 7BJ- Active - Proposal to Strike off
- Private Limited Company
- Company No. 11111805
- Last Updated: 01 Mar 2024
Company Profile
MODERN REFINING LTD was incorporated on Thursday, December 14, 2017 as a Private Limited Company with registered address in LEEDS. MODERN REFINING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Agents involved in the sale of a variety of goods. This Private Limited Company has been operating for 6 years 9 months and 21 days.
| Name | MODERN REFINING LTD |
|---|---|
| Company number | 11111805 |
| Company type | Private Limited Company |
| Incorporation date | 14 Dec 2017 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 197 THORP ARCH ESTATE WETHERBY LEEDS LS23 7BJ |
|---|---|
| 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 |
|---|---|
| Jujo Group Ltd Avenue B, Thorp Arch Estate, LS23 7BJ |
Dates: Tuesday, April 10, 2018 - present
ownership of shares 25 to 50 percent
|
| Mrs Julie Pickersgill Nationality: British |
Dates: Thursday, December 14, 2017 - Tuesday, April 10, 2018
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 | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 June |
| Next annual accounts due | 31 March 2024, (-187 days left) |
| Latest accounts | 30 June 2022 |
| Next confirmation statement due | 11 January 2019 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against MODERN REFINING LTD.
Previous Names
| Name | Change Date |
|---|---|
| MODERN REFINING LTD | 14 Dec 2017 |
| CERTUS SOFTWARE LTD | 29 May 2020 |