REBULLION REFINING LTD
OFFICE 20 TITAN BUSINESS CENTRE EUROWAY HOUSE, ROYDSDALE WAY, BRADFORD BD4 6SE- Active - Proposal to Strike off
- Private Limited Company
- Company No. 12205646
- Last Updated: 01 Mar 2024
Company Profile
REBULLION REFINING LTD was incorporated on Friday, September 13, 2019 as a Private Limited Company with registered address in BRADFORD. REBULLION REFINING LTD has the status: Active - Proposal to Strike off and it's listed in the following category: Dormant Company. This Private Limited Company has been operating for 5 years 2 months and 2 days.
| Name | REBULLION REFINING LTD |
|---|---|
| Company number | 12205646 |
| Company type | Private Limited Company |
| Incorporation date | 13 Sep 2019 |
| Status | Active - Proposal to Strike off |
| Industry (SIC 2007) |
Address
| Registered Address |
OFFICE 20 TITAN BUSINESS CENTRE EUROWAY HOUSE ROYDSDALE WAY BRADFORD BD4 6SE |
|---|---|
| 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 Perry Bashford Nationality: British |
Dates: Saturday, August 26, 2023 - Wednesday, December 20, 2023
ownership of shares 75 to 100 percent
ownership of shares 75 to 100 percent as trust
ownership of shares 75 to 100 percent as firm
voting rights 75 to 100 percent
voting rights 75 to 100 percent as trust
voting rights 75 to 100 percent as firm
|
| Mr Aman Athin Kumar Pandit Nationality: British |
Dates: Monday, January 23, 2023 - Saturday, August 26, 2023
ownership of shares 75 to 100 percent
|
| Mr Osman Zhivkov Iliev Nationality: Bulgarian |
Dates: Tuesday, March 1, 2022 - Thursday, May 26, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Aman Athin Kumar Pandit Nationality: British |
Dates: Tuesday, November 30, 2021 - Tuesday, March 1, 2022
significant influence or control as firm
|
| Mr Perry Bashford Nationality: British |
Dates: Friday, August 13, 2021 - Tuesday, November 30, 2021
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Sohail Khalid Nationality: British |
Dates: Saturday, April 18, 2020 - Friday, August 13, 2021
significant influence or control
|
| Mr Kevin Sodhi Santarro Nationality: British |
Dates: Friday, September 13, 2019 - Friday, April 17, 2020
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 | DORMANT |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2023, (-504 days left) |
| Latest accounts | 30 September 2021 |
| Next confirmation statement due | 11 October 2020 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REBULLION REFINING LTD.
Previous Names
| Name | Change Date |
|---|---|
| REBULLION REFINING LTD | 13 Sep 2019 |