Refuge Nominees Limited

General information

Name:

Refuge Nominees Ltd

Office Address:

7th Floor 20 Chapel Street L3 9AG Liverpool

Number: 01491371

Incorporation date: 1980-04-16

End of financial year: 31 March

Category: Private Limited Company

Status: Active

Description

Data updated on:

The firm referred to as Refuge Nominees was started on 1980-04-16 as a Private Limited Company. This enterprise's head office may be reached at Liverpool on 7th Floor, 20 Chapel Street. If you need to contact this business by mail, its postal code is L3 9AG. The official registration number for Refuge Nominees Limited is 01491371. This enterprise's principal business activity number is 65300 meaning Pension funding. Refuge Nominees Ltd filed its latest accounts for the financial year up to 2022-03-31. The company's most recent confirmation statement was released on 2022-11-06.

Current directors listed by this particular company are as follow: Andrew G. appointed 14 years ago and Peter B. appointed in 2001. Moreover, the managing director's efforts are constantly supported by a secretary - Peter B., who was appointed by this company in 2014. Another limited company has been appointed as one of the directors of this company: 20-20 Trustees Limited.

Financial data based on annual reports

Company staff

Role: Corporate Director

Appointed: 12 September 2017

Address: Blagrave Street, Reading, RG1 1PZ, England

Latest update: 27 December 2023

Peter B.

Role: Secretary

Appointed: 15 May 2014

Latest update: 27 December 2023

Andrew G.

Role: Director

Appointed: 22 June 2010

Latest update: 27 December 2023

Peter B.

Role: Director

Appointed: 14 December 2001

Latest update: 27 December 2023

People with significant control

The companies that control this firm are as follows: Mason Owen & Partners Limited has substantial control or influence over the company. This business can be reached in Liverpool at 20 Chapel Street, L3 9AG and was registered as a PSC under the registration number 01426226. Peter B. owns 1/2 or less of company shares and has 1/2 or less of voting rights. Andrew G. owns 1/2 or less of company shares and has 1/2 or less of voting rights.

Mason Owen & Partners Limited
Address: 7th Floor 20 Chapel Street, Liverpool, L3 9AG, England
Legal authority Companies Act 1985
Legal form Private Limited Company
Country registered England And Wales
Place registered Cardiff Companies House
Registration number 01426226
Notified on 6 April 2016
Nature of control:
substantial control or influence
Peter B.
Notified on 6 April 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Andrew G.
Notified on 6 December 2016
Nature of control:
1/2 or less of voting rights
1/2 or less of shares
Pamela J.
Notified on 6 April 2016
Ceased on 6 December 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 March 2022
Confirmation statement next due date 20 November 2023
Confirmation statement last made up date 06 November 2022
Annual Accounts
Start Date For Period Covered By Report 2019-04-01
End Date For Period Covered By Report 2020-03-31
Annual Accounts
Start Date For Period Covered By Report 2020-04-01
End Date For Period Covered By Report 2021-03-31
Annual Accounts
Start Date For Period Covered By Report 2021-04-01
End Date For Period Covered By Report 2022-03-31
Annual Accounts
Start Date For Period Covered By Report 2022-04-01
End Date For Period Covered By Report 2023-03-31

Company filings

Filing category

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Accounts Address Annual return Confirmation statement Incorporation Miscellaneous Mortgage Officers Persons with significant control Resolution
Free Download
Dormant company accounts reported for the period up to Friday 31st March 2023 (AA)
filed on: 15th, December 2023
accounts
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 65300 : Pension funding
44
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