Refinery Direct Ltd in 45 Station Road HENLEY-ON-THAMES

Refinery Direct Ltd HENLEY-ON-THAMES

Founded in 2000, Refinery Direct, classified under reg no. 04062414 is an active company. Currently registered at Chiltern House RG9 1AT, Henley-on-thames the company has been in the business for 24 years. Its financial year was closed on December 31 and its latest financial statement was filed on Sat, 31st Dec 2022.

There is a single director in the firm at the moment - Barry N., appointed on 1 February 2005. In addition, a secretary was appointed - Stuart W., appointed on 20 November 2008. At present there are a few former directors listed by the firm. Their names might be found in the table below. In addition, there is one former secretary - Edwin D. who worked with the the firm until 20 November 2008.

Refinery Direct Ltd Address / Contact

Office Address	Chiltern House
Office Address2	45 Station Road
Town	Henley-on-thames
Post code	RG9 1AT
Country of origin	United Kingdom

Company Information / Profile

Registration Number	04062414
Date of Incorporation	Thu, 24th Aug 2000
Industry	Wholesale of other fuels and related products
End of financial Year	31st December
Company age	24 years old
Account next due date	Mon, 30th Sep 2024 (154 days left)
Account last made up date	Sat, 31st Dec 2022
Next confirmation statement due date	Sat, 7th Sep 2024 (2024-09-07)
Last confirmation statement dated	Thu, 24th Aug 2023

Company staff

Stuart W.

Position: Secretary

Appointed: 20 November 2008

Barry N.

Position: Director

Appointed: 01 February 2005

Temple Secretaries Limited

Position: Corporate Nominee Secretary

Appointed: 24 August 2000

Resigned: 24 August 2000

Edwin D.

Position: Secretary

Appointed: 24 August 2000

Resigned: 20 November 2008

Alan F.

Position: Director

Appointed: 24 August 2000

Resigned: 01 February 2005

David G.

Position: Director

Appointed: 24 August 2000

Resigned: 01 February 2005

Company Directors Limited

Position: Corporate Nominee Director

Appointed: 24 August 2000

Resigned: 24 August 2000

People with significant control

The register of persons with significant control that own or control the company consists of 1 name. As we established, there is Sea Bunkering Holdings Ltd from Henley-On-Thames, England. This PSC is classified as "a limited company", has 75,01-100% voting rights and has 75,01-100% shares. This PSC has 75,01-100% voting rights and has 75,01-100% shares.

Sea Bunkering Holdings Ltd

Chiltern House Station Road, Henley-On-Thames, RG9 1AT, England

Legal authority	Companies Act 1982
Legal form	Limited Company
Country registered	United Kingdom
Place registered	United Kingdom
Registration number	05281091
Notified on	24 August 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights

Annual reports financial information

Profit & Loss
Accounts Information Date	2016-12-31	2017-12-31	2018-12-31	2019-12-31	2020-12-31	2021-12-31	2022-12-31

Balance Sheet
Current Assets	100	100	100	100	100
Net Assets Liabilities	100	100	100	100	100	100	100

Other
Called Up Share Capital Not Paid Not Expressed As Current Asset					100	100	100
Net Current Assets Liabilities	100	100	100	100	100
Total Assets Less Current Liabilities	100	100	100	100	100	100	100

Company filings

Filing category

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)

Type		Category	Free download
AA	Micro company financial statements for the year ending on Sat, 31st Dec 2022 filed on: 25th, August 2023	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Fri, 31st Dec 2021 filed on: 23rd, March 2022	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Thu, 31st Dec 2020 filed on: 15th, June 2021	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Tue, 31st Dec 2019 filed on: 15th, September 2020	accounts	Free Download (3 pages)
AA	Micro company financial statements for the year ending on Mon, 31st Dec 2018 filed on: 28th, August 2019	accounts	Free Download (2 pages)
AA	Micro company financial statements for the year ending on Sun, 31st Dec 2017 filed on: 24th, September 2018	accounts	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2016 filed on: 20th, September 2017	accounts	Free Download (5 pages)
AA	Total exemption small enterprise accounts information drawn up to Thu, 31st Dec 2015 filed on: 19th, August 2016	accounts	Free Download (5 pages)
AR01	Annual return with complete list of members, drawn up to Mon, 24th Aug 2015 filed on: 22nd, September 2015	annual return	Free Download (4 pages)
AA	Total exemption full company accounts data drawn up to Wed, 31st Dec 2014 filed on: 7th, July 2015	accounts	Free Download (9 pages)
AR01	Annual return with complete list of members, drawn up to Sun, 24th Aug 2014 filed on: 17th, September 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Wed, 17th Sep 2014: 100.00 GBP	capital
AA	Total exemption full company accounts data drawn up to Tue, 31st Dec 2013 filed on: 29th, April 2014	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Sat, 24th Aug 2013 filed on: 15th, October 2013	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 15th Oct 2013: 100.00 GBP	capital
AA	Dormant company accounts made up to Mon, 31st Dec 2012 filed on: 13th, September 2013	accounts	Free Download (7 pages)
AR01	Annual return with complete list of members, drawn up to Fri, 24th Aug 2012 filed on: 6th, November 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Dec 2011 filed on: 19th, September 2012	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Wed, 24th Aug 2011 filed on: 18th, October 2011	annual return	Free Download (5 pages)
AA	Small company accounts made up to Fri, 31st Dec 2010 filed on: 5th, October 2011	accounts	Free Download (6 pages)
AA	Small company accounts made up to Thu, 31st Dec 2009 filed on: 4th, October 2010	accounts	Free Download (3 pages)
AR01	Annual return with complete list of members, drawn up to Tue, 24th Aug 2010 filed on: 31st, August 2010	annual return	Free Download (5 pages)
AA	Small company accounts made up to Wed, 31st Dec 2008 filed on: 6th, November 2009	accounts	Free Download (3 pages)
363a	Annual return drawn up to Sun, 13th Sep 2009 with complete member list filed on: 13th, September 2009	annual return	Free Download (3 pages)
363a	Annual return drawn up to Thu, 16th Oct 2008 with complete member list filed on: 16th, October 2008	annual return	Free Download (3 pages)
AA	Small company accounts made up to Mon, 31st Dec 2007 filed on: 23rd, September 2008	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
AA	Small company accounts made up to Sun, 31st Dec 2006 filed on: 24th, October 2007	accounts	Free Download (3 pages)
363a	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
363a	Annual return drawn up to Mon, 24th Sep 2007 with complete member list filed on: 24th, September 2007	annual return	Free Download (2 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
AA	Small company accounts made up to Sat, 31st Dec 2005 filed on: 6th, November 2006	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 19th Sep 2006 with complete member list filed on: 19th, September 2006	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Fri, 31st Dec 2004 filed on: 2nd, November 2005	accounts	Free Download (9 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
363s	Annual return drawn up to Fri, 2nd Sep 2005 with complete member list filed on: 2nd, September 2005	annual return	Free Download (6 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Wed, 31st Dec 2003 filed on: 1st, November 2004	accounts	Free Download (9 pages)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
363s	Annual return drawn up to Wed, 8th Sep 2004 with complete member list filed on: 8th, September 2004	annual return	Free Download (7 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
AA	Medium company financial statements for the year ending on Tue, 31st Dec 2002 filed on: 31st, October 2003	accounts	Free Download (9 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 9th Sep 2003 with complete member list filed on: 9th, September 2003	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
363s	Annual return drawn up to Tue, 3rd Sep 2002 with complete member list filed on: 3rd, September 2002	annual return	Free Download (7 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, June 2002	accounts	Free Download (4 pages)
AA	Small company accounts made up to Mon, 31st Dec 2001 filed on: 27th, June 2002	accounts	Free Download (4 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363s	Annual return drawn up to Tue, 11th Sep 2001 with complete member list filed on: 11th, September 2001	annual return	Free Download (6 pages)
363(353)	Registered office changed on 11/09/01; Location of register of members address changed	annual return
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, October 2000	accounts	Free Download (1 page)
225	Accounting reference date extended from 31/08/01 to 31/12/01 filed on: 3rd, October 2000	accounts	Free Download (1 page)

Refinery Direct Ltd HENLEY-ON-THAMES

Refinery Direct Ltd Address / Contact

Company Information / Profile

Company staff

Stuart W.

Barry N.

Temple Secretaries Limited

Edwin D.

Alan F.

David G.

Company Directors Limited

People with significant control

Annual reports financial information

Company filings

Company search

Advertisements

Companies nearby

Contact us