REFASIA LTD
3 ASH WALK, CHADDERTON OL9 0JP- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12125660
- Last Updated: 01 Jul 2022
Company Profile
REFASIA LTD was incorporated on Saturday, July 27, 2019 as a Private Limited Company with registered address in CHADDERTON. REFASIA LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Operation of warehousing and storage facilities for land transport activities. This Private Limited Company has been operating for 5 years 2 months and 24 days.
| Name | REFASIA LTD |
|---|---|
| Company number | 12125660 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jul 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
3 ASH WALK CHADDERTON OL9 0JP |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 Ven Philipe Kwan Nationality: Filipino |
Dates: Thursday, August 15, 2019 - present
ownership of shares 75 to 100 percent
|
| Nadine Walker Nationality: British |
Dates: Saturday, July 27, 2019 - Thursday, August 15, 2019
ownership of shares 75 to 100 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 5 April |
| Next annual accounts due | 05 January 2023, (-654 days left) |
| Latest accounts | 05 April 2021 |
| Next confirmation statement due | 24 August 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFASIA LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFASIA LTD | 27 Jul 2019 |