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T. R. Refurbs Limited STAFFS, CANNOCK


T. R. Refurbs Limited is a private limited company registered at 1 & 2 Heritage Park, Hayes Way, Staffs, Cannock WS11 7LT. Incorporated on 2020-08-21, this 3-year-old company is run by 1 director.
Director Neil S., appointed on 31 August 2022.
The company is officially categorised as "other specialised construction activities not elsewhere classified" (SIC code: 43999).
The last confirmation statement was sent on 2023-08-26 and the due date for the subsequent filing is 2024-09-09. Moreover, the annual accounts were filed on 31 August 2022 and the next filing should be sent on 31 May 2024.

T. R. Refurbs Limited Address / Contact

Office Address 1 & 2 Heritage Park
Office Address2 Hayes Way
Town Staffs, Cannock
Post code WS11 7LT
Country of origin United Kingdom

Company Information / Profile

Registration Number 12829699
Date of Incorporation Fri, 21st Aug 2020
Industry Other specialised construction activities not elsewhere classified
End of financial Year 31st August
Company age 4 years old
Account next due date Fri, 31st May 2024 (17 days left)
Account last made up date Wed, 31st Aug 2022
Next confirmation statement due date Mon, 9th Sep 2024 (2024-09-09)
Last confirmation statement dated Sat, 26th Aug 2023

Company staff

Neil S.

Position: Director

Appointed: 31 August 2022

Neil S.

Position: Director

Appointed: 21 August 2020

Resigned: 21 August 2020

Roseleen B.

Position: Director

Appointed: 21 August 2020

Resigned: 21 August 2020

Rory B.

Position: Director

Appointed: 21 August 2020

Resigned: 31 August 2022

People with significant control

The register of PSCs that own or control the company is made up of 4 names. As we established, there is Neil S. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares. Another one in the PSC register is Rory B. This PSC owns 75,01-100% shares and has 75,01-100% voting rights. The third one is Roseleen B., who also fulfils the Companies House criteria to be indexed as a PSC. This PSC owns 25-50% shares.

Neil S.

Notified on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Rory B.

Notified on 21 August 2020
Ceased on 17 May 2023
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors

Roseleen B.

Notified on 21 August 2020
Ceased on 21 August 2020
Nature of control: 25-50% shares

Neil S.

Notified on 21 August 2020
Ceased on 21 August 2020
Nature of control: 25-50% shares

Company filings

Filing category
Confirmation statement Incorporation Officers Persons with significant control
Cessation of a person with significant control 17th May 2023
filed on: 25th, September 2023
Free Download (1 page)

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