Founded in 2016, Refined Products And Services Group, classified under reg no. 09968873 is an active company. Currently registered at 20 The Street KT21 2AH, Ashtead the company has been in the business for eight years. Its financial year was closed on 31st January and its latest financial statement was filed on January 31, 2023. Since August 9, 2021 Refined Products And Services Group Ltd is no longer carrying the name Refined Guards.
There is a single director in the company at the moment - Rockson R., appointed on 25 January 2016. In addition, a secretary was appointed - Rockson R., appointed on 6 June 2016. As of 14 May 2024, our data shows no information about any ex officers on these positions.
| Office Address | 20 The Street |
| Town | Ashtead |
| Post code | KT21 2AH |
| Country of origin | United Kingdom |
| Registration Number | 09968873 |
| Date of Incorporation | Mon, 25th Jan 2016 |
| Industry | Other activities of employment placement agencies |
| End of financial Year | 31st January |
| Company age | 8 years old |
| Account next due date | Thu, 31st Oct 2024 (170 days left) |
| Account last made up date | Tue, 31st Jan 2023 |
| Next confirmation statement due date | Sat, 27th Jan 2024 (2024-01-27) |
| Last confirmation statement dated | Fri, 13th Jan 2023 |
Position: Secretary
Appointed: 06 June 2016
Position: Director
Appointed: 25 January 2016
The list of PSCs who own or have control over the company consists of 1 name. As BizStats identified, there is Rockson R. The abovementioned PSC has significiant influence or control over this company, has 75,01-100% voting rights and has 75,01-100% shares.
Rockson R.
| Notified on | 6 April 2016 |
| Nature of control: |
75,01-100% shares 75,01-100% voting rights right to appoint and remove directors significiant influence or control |
| Refined Guards | August 9, 2021 |
| Grandevent Services | May 5, 2021 |
| Grandevent Security Services | June 13, 2016 |
| Profit & Loss | |||||||
|---|---|---|---|---|---|---|---|
| Accounts Information Date | 2017-01-31 | 2018-01-31 | 2019-01-31 | 2020-01-31 | 2021-01-31 | 2022-01-31 | 2023-01-31 |
| Net Worth | 100 | ||||||
| Balance Sheet | |||||||
| Net Assets Liabilities | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Net Assets Liabilities Including Pension Asset Liability | 100 | ||||||
| Reserves/Capital | |||||||
| Shareholder Funds | 100 | ||||||
| Other | |||||||
| Called Up Share Capital Not Paid Not Expressed As Current Asset | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Number Shares Allotted | 100 | 100 | 100 | 100 | 100 | 100 | 100 |
| Par Value Share | 1 | 1 | 1 | 1 | 1 | 1 | 1 |
| Share Capital Allotted Called Up Paid | 100 | ||||||
| Type | Category | Free download | |
|---|---|---|---|
| CS01 |
Confirmation statement with no updates January 13, 2024 filed on: 15th, January 2024 |
confirmation statement | Free Download (3 pages) |
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