Refinedplates Ltd is a private limited company. Located at 30 Beaumont Road, Slough SL2 1NQ, the aforementioned 4 years old business was incorporated on 2020-01-14 and is categorised as "manufacture of other parts and accessories for motor vehicles" (Standard Industrial Classification: 29320). 1 director can be found in this company: Sandeep J. (appointed on 23 July 2020).
About
Name: Refinedplates Ltd
Number: 12401963
Incorporation date: 2020-01-14
End of financial year: 31 January
Address:
30 Beaumont Road
Slough
SL2 1NQ
SIC code:
29320 - Manufacture of other parts and accessories for motor vehicles
Company staff
People with significant control
Sandeep J.
14 January 2020
Nature of control:
25-50% voting rights
right to appoint and remove directors
25-50% shares
Darshan D.
14 January 2020 - 1 January 2021
Nature of control:
25-50% voting rights
25-50% shares
The deadline for Refinedplates Ltd confirmation statement filing is 2023-12-22. The most current one was sent on 2022-12-08. The due date for a subsequent annual accounts filing is 31 October 2024. Most recent accounts filing was submitted for the time period up to 31 January 2023.
2 persons of significant control are reported in the official register, namely: Sandeep J. who has 1/2 or less of shares, 1/2 or less of voting rights. Darshan D. who has 1/2 or less of shares, 1/2 or less of voting rights.
Company filing
Filter filings by category:
Accounts
Address
Confirmation statement
Incorporation
Officers
Persons with significant control
Type
Free download
CS01
Confirmation statement with no updates Friday 8th December 2023
filed on: 10th, January 2024
| confirmation statement
Free Download
(3 pages)
Type
Free download
CS01
Confirmation statement with no updates Friday 8th December 2023
filed on: 10th, January 2024
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Tuesday 31st January 2023
filed on: 23rd, October 2023
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Thursday 8th December 2022
filed on: 8th, December 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Monday 31st January 2022
filed on: 24th, November 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with no updates Wednesday 5th January 2022
filed on: 5th, January 2022
| confirmation statement
Free Download
(3 pages)
AA
Dormant company accounts reported for the period up to Sunday 31st January 2021
filed on: 5th, January 2022
| accounts
Free Download
(2 pages)
CS01
Confirmation statement with updates Wednesday 13th January 2021
filed on: 27th, March 2021
| confirmation statement
Free Download
(4 pages)
PSC07
Cessation of a person with significant control Friday 1st January 2021
filed on: 27th, March 2021
| persons with significant control
Free Download
(1 page)
AD01
Registered office address changed from 2 Ashdown Close Bracknell Berkshire RG12 2SE United Kingdom to 30 Beaumont Road Slough Berkshire SL2 1NQ on Thursday 23rd July 2020
filed on: 23rd, July 2020
| address
Free Download
(1 page)
AD01
Registered office address changed from 2 Ashdown Close Bracknell RG12 2SE England to 2 Ashdown Close Bracknell Berkshire RG12 2SE on Thursday 23rd July 2020
filed on: 23rd, July 2020
| address
Free Download
(1 page)
AP01
New director appointment on Thursday 23rd July 2020.
filed on: 23rd, July 2020
| officers
Free Download
(2 pages)
TM01
Director appointment termination date: Wednesday 22nd July 2020
filed on: 23rd, July 2020
| officers
Free Download
(1 page)
NEWINC
Company registration
filed on: 14th, January 2020
| incorporation