General information

Name:

The Refinery Ltd

Office Address:

Sedley Place, 4th Floor 361 Oxford Street W1C 2JL London

Number: 03668430

Incorporation date: 1998-11-16

End of financial year: 31 August

Category: Private Limited Company

Status: Active

Description

Data updated on:

The company is located in London with reg. no. 03668430. The company was established in the year 1998. The headquarters of this firm is situated at Sedley Place, 4th Floor 361 Oxford Street. The zip code for this location is W1C 2JL. It 's been 25 years that The Refinery Limited is no longer identified under the name Orderend. The company's SIC and NACE codes are 96020 - Hairdressing and other beauty treatment. The business most recent accounts cover the period up to Wed, 31st Aug 2022 and the most current confirmation statement was submitted on Wed, 1st Feb 2023.

According to the data we have, this company was created in 1998 and has been run by twenty two directors, and out this collection of individuals two (Robert S. and Mark W.) are still a part of the company. To provide support to the directors, the company has been utilizing the skills of Frank S. as a secretary for the last 9 years.

  • Previous company's names
  • The Refinery Limited 1999-03-26
  • Orderend Limited 1998-11-16

Company staff

Robert S.

Role: Director

Appointed: 18 August 2022

Latest update: 22 April 2024

Mark W.

Role: Director

Appointed: 18 August 2022

Latest update: 22 April 2024

Frank S.

Role: Secretary

Appointed: 02 September 2015

Latest update: 22 April 2024

People with significant control

The companies that control this firm are as follows: 14047659 owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in London at 361 Oxford Street, W1C 2JL and was registered as a PSC under the registration number 14047659.

14047659
Address: Sedley Place, 4th Floor 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England
Place registered Companies House, England & Wales
Registration number 14047659
Notified on 20 May 2022
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Aromatherapy Investments Limited
Address: 4th Floor, Sedley Place 361 Oxford Street, London, W1C 2JL, England
Legal authority Companies Act 2006
Legal form Private Company Limited By Shares
Country registered England & Wales
Place registered Companies House, England & Wales
Registration number 08852216
Notified on 6 April 2016
Ceased on 20 May 2022
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 31 May 2024
Account last made up date 31 August 2022
Confirmation statement next due date 15 February 2024
Confirmation statement last made up date 01 February 2023

Company filings

Filing category

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Accounts Address Annual return Auditors Capital Change of name Confirmation statement Document replacement Incorporation Mortgage Officers Persons with significant control Resolution
Free Download
Full accounts data made up to Wednesday 31st August 2022 (AA)
filed on: 8th, June 2023
accounts
Free Download Download filing (24 pages)

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Services (by SIC Code)

  • 96020 : Hairdressing and other beauty treatment
  • 47750 : Retail sale of cosmetic and toilet articles in specialised stores
25
Company Age

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