Refco Site Service Limited PORTHCAWL


Founded in 2016, Refco Site Service, classified under reg no. 10455015 is an active company. Currently registered at 13 Laleston Close CF36 3HW, Porthcawl the company has been in the business for eight years. Its financial year was closed on 31st October and its latest financial statement was filed on October 31, 2022.

The company has 2 directors, namely Andrew E., Kathryn E.. Of them, Andrew E., Kathryn E. have been with the company the longest, being appointed on 1 November 2016. As of 6 May 2024, our data shows no information about any ex officers on these positions.

Refco Site Service Limited Address / Contact

Office Address 13 Laleston Close
Office Address2 Nottage
Town Porthcawl
Post code CF36 3HW
Country of origin United Kingdom

Company Information / Profile

Registration Number 10455015
Date of Incorporation Tue, 1st Nov 2016
Industry Casting of steel
End of financial Year 31st October
Company age 8 years old
Account next due date Wed, 31st Jul 2024 (86 days left)
Account last made up date Mon, 31st Oct 2022
Next confirmation statement due date Tue, 14th Nov 2023 (2023-11-14)
Last confirmation statement dated Mon, 31st Oct 2022

Company staff

Andrew E.

Position: Director

Appointed: 01 November 2016

Kathryn E.

Position: Director

Appointed: 01 November 2016

People with significant control

The list of PSCs who own or have control over the company is made up of 2 names. As we researched, there is Kathryn E. The abovementioned PSC and has 25-50% shares. The second entity in the PSC register is Andrew E. This PSC owns 25-50% shares.

Kathryn E.

Notified on 1 November 2016
Nature of control: 25-50% shares

Andrew E.

Notified on 1 November 2016
Nature of control: 25-50% shares

Annual reports financial information

Profit & Loss
Accounts Information Date 2017-10-312018-10-312019-10-31
Balance Sheet
Current Assets1 0804 6993 443
Other
Accrued Liabilities Not Expressed Within Creditors Subtotal720296123
Average Number Employees During Period122
Creditors2 3085 7446 318
Fixed Assets2 1001 575 
Net Current Assets Liabilities-1 228-1 045-2 875
Total Assets Less Current Liabilities872530-2 875
Advances Credits Directors   

Company filings

Filing category
Accounts Address Confirmation statement Incorporation Persons with significant control
Confirmation statement with no updates October 31, 2023
filed on: 1st, November 2023
Free Download (3 pages)

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