Refresco Ventures Limited

General information

Name:

Refresco Ventures Ltd

Office Address:

Citrus Grove Sideley Kegworth DE74 2FJ Derby

Number: 03610381

Incorporation date: 1998-08-05

Dissolution date: 2022-06-07

End of financial year: 30 December

Category: Private Limited Company

Status: Dissolved

Description

Data updated on:

This business known as Refresco Ventures was established on August 5, 1998 as a private limited company. This business head office was registered in Derby on Citrus Grove Sideley, Kegworth. The address post code is DE74 2FJ. The company reg. no. for Refresco Ventures Limited was 03610381. Refresco Ventures Limited had been active for twenty four years until June 7, 2022. This firm has a history in name change. Up till now this firm had three different company names. Before 2018 this firm was prospering as Cott Ventures and before that its registered company name was Total Water Solutions.

In the limited company, a variety of director's obligations had been met by Jan P. and David S.. Out of these two people, David S. had carried on with the limited company the longest, having become a vital addition to directors' team on 2018.

  • Previous company's names
  • Refresco Ventures Limited 2018-05-22
  • Cott Ventures Limited 2017-04-11
  • Total Water Solutions Ltd. 2002-03-11
  • Peckforton Hills Spring Water Limited 1998-08-05

Financial data based on annual reports

Company staff

Jan P.

Role: Director

Appointed: 16 February 2021

Latest update: 6 August 2023

David S.

Role: Director

Appointed: 18 June 2018

Latest update: 6 August 2023

Role: Corporate Secretary

Appointed: 11 March 2014

Address: London, EC2M 4YH, England

Latest update: 6 August 2023

People with significant control

Cooke Bros (Tattenhall) Limited
Address: Citrus Grove Sideley, Kegworth, Derby, DE74 2FJ, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered Uk
Place registered England And Wales Registry
Registration number 237226
Notified on 6 April 2016
Nature of control:
1/2 or less of shares

Accounts Documents

Account next due date 30 September 2023
Account last made up date 31 December 2021
Confirmation statement next due date 19 August 2022
Confirmation statement last made up date 05 August 2021
Annual Accounts 23 May 2013
Start Date For Period Covered By Report 2011-10-01
End Date For Period Covered By Report 2012-09-30
Date Approval Accounts 23 May 2013
Annual Accounts 15 September 2014
Start Date For Period Covered By Report 2012-10-01
End Date For Period Covered By Report 2013-12-28
Date Approval Accounts 15 September 2014
Annual Accounts 14 September 2015
Start Date For Period Covered By Report 2013-12-31
End Date For Period Covered By Report 2014-12-30
Date Approval Accounts 14 September 2015
Annual Accounts 17 May 2016
Start Date For Period Covered By Report 2014-12-31
End Date For Period Covered By Report 2016-01-02
Date Approval Accounts 17 May 2016
Annual Accounts 4 April 2017
Start Date For Period Covered By Report 2015-12-31
End Date For Period Covered By Report 2016-12-30
Date Approval Accounts 4 April 2017

Company filings

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Accounts Address Annual return Capital Change of name Confirmation statement Dissolution Gazette Incorporation Officers Resolution
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Dormant company accounts made up to Fri, 31st Dec 2021 (AA)
filed on: 16th, February 2022
accounts
Free Download Download filing (1 page)

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Services (by SIC Code)

  • 99999 : Dormant Company
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