General information

Name:

Refina Ltd

Office Address:

Unit 7 Factory Road Upton Industrial Estate BH16 5SL Poole

Number: 03467530

Incorporation date: 1997-11-18

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Contact information

Website

www.refina.co.uk

Description

Data updated on:

Refina came into being in 1997 as a company enlisted under no 03467530, located at BH16 5SL Poole at Unit 7 Factory Road. The company has been in business for 27 years and its last known status is active. The company's registered with SIC code 46690 and their NACE code stands for Wholesale of other machinery and equipment. Refina Ltd released its latest accounts for the period that ended on Fri, 31st Dec 2021. The most recent confirmation statement was submitted on Sun, 13th Nov 2022.

On August 13, 2015, the company was seeking a Warehouse Operative - Storeperson to fill a position in Poole. They offered a job with wage from £16000.00 to £18000.00 per year.

The company has six trademarks, all are valid. The first trademark was obtained in 2016 and the most recent one in 2017. The one which will lose its validity first, that is in June, 2026 is PLAZI.

We have identified 2 councils and public departments cooperating with the company. The biggest counter party of them all is the Newcastle City Council, with over 10 transactions from worth at least 500 pounds each, amounting to £9,580 in total. The company also worked with the Birmingham City (1 transaction worth £1,748 in total). Refina was the service provided to the Newcastle City Council Council covering the following areas: Highways.

As found in this company's register, since January 1, 2021 there have been three directors: Leon G., Peter G. and Amanda G.. Furthermore, the managing director's efforts are constantly helped with by a secretary - Peter G., who was chosen by this specific company on March 19, 1998.

Trade marks

Trademark UK00003185917
Trademark image:-
Trademark name:FINATEX
Status:Registered
Filing date:2016-09-15
Date of entry in register:2016-12-16
Renewal date:2026-09-15
Owner name:Refina Limited
Owner address:Unit 7 Factory Road, Upton Industrial Estate, Poole, United Kingdom, BH16 5SL
Trademark UK00003200752
Trademark image:-
Status:Registered
Filing date:2016-12-06
Date of entry in register:2017-03-03
Renewal date:2026-12-06
Owner name:Refina Limited
Owner address:Unit 7 Factory Road, Upton Industrial Estate, Poole, United Kingdom, BH16 5SL
Trademark UK00003184162
Trademark image:-
Trademark name:CLIKCLAK
Status:Registered
Filing date:2016-09-06
Date of entry in register:2017-02-17
Renewal date:2026-09-06
Owner name:Refina Limited
Owner address:Unit 7 Factory Road, Upton Industrial Estate, Poole, United Kingdom, BH16 5SL
Trademark UK00003169567
Trademark image:-
Trademark name:PLAZI
Status:Registered
Filing date:2016-06-14
Date of entry in register:2016-10-14
Renewal date:2026-06-14
Owner name:Refina Limited
Owner address:Unit 7 Factory Road, Upton Industrial Estate, Poole, United Kingdom, BH16 5SL
Trademark UK00003193543
Trademark image:-
Trademark name:FLEXIBACK
Status:Registered
Filing date:2016-10-27
Date of entry in register:2017-01-20
Renewal date:2026-10-27
Owner name:Refina Limited
Owner address:Unit 7 Factory Road, Upton Industrial Estate, Poole, United Kingdom, BH16 5SL
Trademark UK00003173252
Trademark image:-
Trademark name:Daines
Status:Registered
Filing date:2016-07-06
Date of entry in register:2016-10-07
Renewal date:2026-07-06
Owner name:Refina Limited
Owner address:Unit 7 Factory Road, Upton Industrial Estate, Poole, United Kingdom, BH16 5SL

Financial data based on annual reports

Company staff

Leon G.

Role: Director

Appointed: 01 January 2021

Latest update: 20 February 2024

Peter G.

Role: Secretary

Appointed: 19 March 1998

Latest update: 20 February 2024

Peter G.

Role: Director

Appointed: 19 March 1998

Latest update: 20 February 2024

Amanda G.

Role: Director

Appointed: 19 March 1998

Latest update: 20 February 2024

People with significant control

Executives who control the firm include: Peter G. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Amanda G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Peter G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Amanda G.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 December 2023
Account last made up date 31 December 2021
Confirmation statement next due date 27 November 2023
Confirmation statement last made up date 13 November 2022
Annual Accounts
Start Date For Period Covered By Report 2017-01-01
End Date For Period Covered By Report 2017-12-31
Annual Accounts
Start Date For Period Covered By Report 2018-01-01
End Date For Period Covered By Report 2018-12-31
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 2019-12-31
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 2020-12-31
Annual Accounts
Start Date For Period Covered By Report 01/01/2021
End Date For Period Covered By Report 31/12/2021
Annual Accounts
Start Date For Period Covered By Report 01/01/2022
End Date For Period Covered By Report 31/12/2022

Jobs and Vacancies at Refina Ltd

Warehouse Operative - Storeperson in Poole, posted on Thursday 13th August 2015
Region / City Poole
Salary From £16000.00 to £18000.00 per year
Job type permanent
Expiration date Friday 25th September 2015
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Capital Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Total exemption full accounts data made up to 2022-12-31 (AA)
filed on: 21st, December 2023
accounts
Free Download Download filing (8 pages)

Company's financial transactions

Known transactions over £500 with government entities

Choose year:
Year / Transaction date Council / Department / Transaction ID No. of trans. Total trans. value
2015 Newcastle City Council 1 £ 1 589.95
2015-03-27 6542312 £ 1 589.95 Highways
2014 Birmingham City 1 £ 1 748.40
2014-05-23 3001872769 £ 1 748.40
2014 Newcastle City Council 7 £ 5 263.75
2014-12-08 6422540 £ 1 580.00 Highways
2014-05-27 6233377 £ 957.95 Highways
2014-09-01 6333130 £ 957.95 Highways
2013 Newcastle City Council 2 £ 2 726.00
2013-10-03 006018012 £ 2 674.00 Highways
2013-10-03 006018012 £ 52.00 Highways

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Services (by SIC Code)

  • 46690 : Wholesale of other machinery and equipment
26
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