REFRANZ LTD
FIRST FLOOR OFFICES, 102AE STATION ROAD, OLD HILL B64 6PL- Active
- Private Limited Company
- Company No. 14620392
- Last Updated: 01 Mar 2024
Company Profile
REFRANZ LTD was incorporated on Friday, January 27, 2023 as a Private Limited Company with registered address in OLD HILL. REFRANZ LTD has the status: Active and it's listed in the following category: Packaging activities. This Private Limited Company has been operating for 1 year 8 months and 15 days.
| Name | REFRANZ LTD |
|---|---|
| Company number | 14620392 |
| Company type | Private Limited Company |
| Incorporation date | 27 Jan 2023 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
FIRST FLOOR OFFICES 102AE STATION ROAD OLD HILL B64 6PL |
|---|---|
| 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 Ryan Tamayo Nationality: Filipino |
Dates: Friday, March 24, 2023 - present
ownership of shares 75 to 100 percent
|
| Amy Marshall Nationality: British |
Dates: Friday, January 27, 2023 - Friday, March 24, 2023
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 | NO ACCOUNTS FILED |
|---|---|
| End of financial Year | 31 January |
| Next annual accounts due | 27 October 2024, (15 days left) |
| Latest accounts | Not available |
| Next confirmation statement due | 24 February 2024 |
| Last confirmation statement dated | Not available |
Mortgages
No mortgages have been registered against REFRANZ LTD.
Previous Names
| Name | Change Date |
|---|---|
| REFRANZ LTD | 27 Jan 2023 |