| Company Name | Refrec Limited |
|---|---|
| Directors | Bryan John Davies and Paul John Leadbetter |
| Company Status | Active |
| Company Number | 11285559 |
| Category | Private Limited Company |
| Incorporation Date | 3 April 2018(6 years ago) |
Business Activity
| Section E | Water supply, sewerage, waste management and remediation activities |
|---|---|
| SIC 39000 | Remediation activities and other waste management services |
| Section M | Professional, scientific and technical activities |
| SIC 7430 | Technical testing and analysis |
| SIC 71200 | Technical testing and analysis |
Directors
| Director Name | Mr Bryan John Davies |
|---|---|
| Date of Birth | April 1959 (Born 65 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 21 February 2022(3 years, 10 months after company formation) |
| Appointment Duration | 2 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | J Reid Trading Estate Factory Road Sandycroft Deeside CH5 2QJ Wales |
| Director Name | Mr Paul John Leadbetter |
|---|---|
| Date of Birth | June 1974 (Born 49 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 12 February 2024(5 years, 10 months after company formation) |
| Appointment Duration | 2 months, 1 week |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | J Reid Trading Estate Factory Road Sandycroft Deeside CH5 2QJ Wales |
| Director Name | Mr James Wood Reid |
|---|---|
| Date of Birth | April 1953 (Born 71 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | J Reid Trading Estate Factory Road Sandycroft Deeside CH5 2QJ Wales |
| Secretary Name | Mr James Wood Reid |
|---|---|
| Status | Resigned |
| Appointed | 03 April 2018(same day as company formation) |
| Role | Company Director |
| Correspondence Address | J Reid Trading Estate Factory Road Sandycroft Deeside CH5 2QJ Wales |
Location
| Registered Address | J Reid Trading Estate Factory Road Sandycroft Deeside CH5 2QJ Wales |
|---|---|
| Constituency | Alyn and Deeside |
| Parish | Queensferry |
| Ward | Queensferry |
| Built Up Area | Buckley |
Accounts
| Latest Accounts | 31 December 2022 (1 year, 3 months ago) |
|---|---|
| Next Accounts Due | 30 September 2024 (5 months, 1 week from now) |
| Accounts Category | Total Exemption Full |
| Accounts Year End | 31 December |
Returns
| Latest Return | 3 September 2023 (7 months, 3 weeks ago) |
|---|---|
| Next Return Due | 17 September 2024 (4 months, 3 weeks from now) |
Filing History
| 5 June 2020 | Statement of capital following an allotment of shares on 7 May 2020
|
|---|---|
| 27 May 2020 | Total exemption full accounts made up to 31 December 2019 (6 pages) |
| 3 April 2020 | Confirmation statement made on 2 April 2020 with no updates (3 pages) |
| 29 April 2019 | Micro company accounts made up to 31 December 2018 (2 pages) |
| 8 April 2019 | Previous accounting period shortened from 30 April 2019 to 31 December 2018 (1 page) |
| 8 April 2019 | Confirmation statement made on 2 April 2019 with no updates (3 pages) |
| 3 April 2018 | Incorporation Statement of capital on 2018-04-03
|