M & R Refinishing Limited

General information

Name:

M & R Refinishing Ltd

Office Address:

Second Floor Poynt South Upper Parliament Street NG1 6LF Nottingham

Number: 01847051

Incorporation date: 1984-09-10

Dissolution date: 2020-12-04

End of financial year: 31 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

Registered with number 01847051 40 years ago, M & R Refinishing Limited had been a private limited company until 2020-12-04 - the date it was formally closed. The firm's official office address was Second Floor Poynt South, Upper Parliament Street Nottingham.

Within this specific limited company, all of director's duties up till now have been carried out by James S., Christopher O. and Paul W.. As for these three managers, Christopher O. had administered the limited company for the longest time, having been a part of the Management Board for thirty years.

The companies with significant control over this firm were as follows: M & R Property Holdings Limited owned over 3/4 of company shares and had 3/4 to full of voting rights. This business could have been reached in Nottingham at Private Road 4, Colwick Industrial Estate, NG4 2JT and was registered as a PSC under the reg no 06467431.

Financial data based on annual reports

Company staff

Christopher O.

Role: Secretary

Latest update: 14 March 2024

James S.

Role: Director

Appointed: 01 September 2016

Latest update: 14 March 2024

Christopher O.

Role: Director

Appointed: 31 December 1990

Latest update: 14 March 2024

Paul W.

Role: Director

Appointed: 31 December 1990

Latest update: 14 March 2024

People with significant control

M & R Property Holdings Limited
Address: . Private Road 4, Colwick Industrial Estate, Nottingham, NG4 2JT, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered Uk
Place registered Companies House
Registration number 06467431
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2018
Account last made up date 31 December 2016
Confirmation statement next due date 03 January 2019
Confirmation statement last made up date 20 December 2017
Annual Accounts 18 June 2014
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2013
Date Approval Accounts 18 June 2014
Annual Accounts 27 April 2016
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 27 April 2016
Annual Accounts
Start Date For Period Covered By Report 01 January 2013
End Date For Period Covered By Report 31 December 2014
Annual Accounts 28 March 2013
End Date For Period Covered By Report 31 December 2012
Date Approval Accounts 28 March 2013
Annual Accounts 24 April 2015
End Date For Period Covered By Report 31 December 2014
Date Approval Accounts 24 April 2015

Company filings

Filing category

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Accounts Address Annual return Capital Confirmation statement Gazette Incorporation Miscellaneous Mortgage Officers
Free Download
Accounts for a micro company for the period ending on 2016/12/31 (AA)
filed on: 26th, September 2017
accounts
Free Download Download filing (2 pages)

Additional Information

HQ address,
2012

Address:

3 Colwick Quays Colwick

Post code:

NG4 2JY

City / Town:

Nottingham

HQ address,
2013

Address:

3 Colwick Quays Colwick

Post code:

NG4 2JY

City / Town:

Nottingham

HQ address,
2014

Address:

3 Colwick Quays Colwick

Post code:

NG4 2JY

City / Town:

Nottingham

Accountant/Auditor,
2012 - 2014

Name:

D. K. Rumsby & Co Limited

Address:

3 Colwick Quays Colwick

Post code:

NG4 2JY

City / Town:

Nottingham

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