Refracpac Limited in Cambuslang GLASGOW

Refracpac Limited GLASGOW

Founded in 1976, Refracpac, classified under reg no. SC060894 is an active company. Currently registered at 80 Cambuslang Road G32 8NB, Glasgow the company has been in the business for fourty eight years. Its financial year was closed on 31st July and its latest financial statement was filed on Sunday 31st July 2022.

The company has 2 directors, namely Stuart M., John B.. Of them, Stuart M., John B. have been with the company the longest, being appointed on 27 October 2011. Currently there are several former directors listed by the company. In addition, the company lists several former secretaries. The full list of both former directors and former secretaries might be found in the box below.

Refracpac Limited Address / Contact

Office Address	80 Cambuslang Road
Office Address2	Cambuslang
Town	Glasgow
Post code	G32 8NB
Country of origin	United Kingdom

Company Information / Profile

Registration Number	SC060894
Date of Incorporation	Mon, 11th Oct 1976
Industry	Dormant Company
End of financial Year	31st July
Company age	48 years old
Account next due date	Tue, 30th Apr 2024 (2 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Fri, 24th May 2024 (2024-05-24)
Last confirmation statement dated	Wed, 10th May 2023

Company staff

Stuart M.

Position: Director

Appointed: 27 October 2011

John B.

Position: Director

Appointed: 27 October 2011

William W.

Position: Secretary

Resigned: 02 August 1991

Tom B.

Position: Secretary

Appointed: 05 August 2011

Resigned: 27 October 2011

Robert S.

Position: Director

Appointed: 01 April 2010

Resigned: 27 October 2011

Wolseley Directors Limited

Position: Corporate Director

Appointed: 31 May 2007

Resigned: 27 October 2011

Stephen W.

Position: Director

Appointed: 22 October 2005

Resigned: 31 March 2010

Mark W.

Position: Director

Appointed: 22 October 2005

Resigned: 31 May 2007

Alison D.

Position: Secretary

Appointed: 22 October 2005

Resigned: 05 August 2011

Iain M.

Position: Director

Appointed: 30 October 1996

Resigned: 22 October 2005

Philip K.

Position: Director

Appointed: 20 January 1995

Resigned: 22 October 2005

Philip K.

Position: Secretary

Appointed: 30 June 1993

Resigned: 22 October 2005

Iain M.

Position: Director

Appointed: 30 September 1992

Resigned: 04 February 1994

Ronald M.

Position: Director

Appointed: 03 December 1990

Resigned: 30 September 1992

Ivan N.

Position: Director

Appointed: 03 December 1990

Resigned: 01 September 1992

Iain M.

Position: Director

Appointed: 14 June 1990

Resigned: 28 January 1991

Nicol B.

Position: Director

Appointed: 14 June 1990

Resigned: 03 December 1990

Nicol B.

Position: Secretary

Appointed: 14 June 1990

Resigned: 30 June 1993

Roderick N.

Position: Director

Appointed: 31 December 1988

Resigned: 31 December 1989

Michael E.

Position: Director

Appointed: 31 December 1988

Resigned: 02 August 1991

William W.

Position: Director

Appointed: 31 December 1988

Resigned: 30 October 1996

James K.

Position: Director

Appointed: 31 December 1988

Resigned: 21 June 1996

People with significant control

The list of persons with significant control that own or control the company consists of 1 name. As we discovered, there is Encon Group Limited from Wetherby, England. The abovementioned PSC is classified as "a company limited by shres", has 75,01-100% voting rights and has 75,01-100% shares. The abovementioned PSC has 75,01-100% voting rights and has 75,01-100% shares.

Encon Group Limited

Brunswick House 1 Deighton Close, Wetherby, West Yorkshire, LS22 7GZ, England

Legal authority	Companies Act 2006
Legal form	Company Limited By Shres
Country registered	England
Place registered	Companies House
Registration number	1584568
Notified on	6 April 2017
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 9th, November 2023	accounts	Free Download (7 pages)

Type		Category	Free download
AA	Dormant company accounts reported for the period up to Monday 31st July 2023 filed on: 9th, November 2023	accounts	Free Download (7 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2022 filed on: 9th, December 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2021 filed on: 15th, December 2021	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2020 filed on: 17th, December 2020	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2019 filed on: 19th, November 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2018 filed on: 31st, October 2018	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2017 filed on: 30th, October 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2016 filed on: 3rd, November 2016	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2015 filed on: 13th, October 2015	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2014 filed on: 21st, November 2014	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Wednesday 31st July 2013 filed on: 27th, November 2013	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2012 filed on: 12th, November 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st July 2011 filed on: 5th, March 2012	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st July 2010 filed on: 3rd, March 2011	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Friday 31st July 2009 filed on: 2nd, December 2009	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st July 2008 filed on: 25th, November 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st July 2007 filed on: 8th, April 2008	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 4th, September 2006	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Monday 31st July 2006 filed on: 4th, September 2006	accounts	Free Download (5 pages)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
225	Accounting reference date shortened from 31/08/06 to 31/07/06 filed on: 2nd, December 2005	accounts	Free Download (1 page)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Wednesday 31st August 2005 filed on: 1st, November 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Full accounts data made up to Tuesday 31st August 2004 filed on: 2nd, March 2005	accounts	Free Download (10 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 15th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Sunday 31st August 2003 filed on: 15th, June 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Saturday 31st August 2002 filed on: 7th, May 2003	accounts	Free Download (6 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Friday 31st August 2001 filed on: 22nd, May 2002	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 11th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Thursday 31st August 2000 filed on: 11th, January 2001	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 15th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Tuesday 31st August 1999 filed on: 15th, June 2000	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 1st, July 1999	accounts	Free Download (4 pages)
AA	Dormant company accounts reported for the period up to Monday 31st August 1998 filed on: 1st, July 1999	accounts	Free Download (4 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Sunday 31st August 1997 filed on: 2nd, July 1998	accounts	Free Download (15 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 23rd, June 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Saturday 31st August 1996 filed on: 23rd, June 1997	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 22nd, May 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to Thursday 31st August 1995 filed on: 22nd, May 1996	accounts	Free Download (19 pages)
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 28th, June 1995	accounts	Free Download
AA	Full accounts data made up to Wednesday 31st August 1994 filed on: 28th, June 1995	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 22nd, June 1994	accounts
AA	Full accounts data made up to Tuesday 31st August 1993 filed on: 22nd, June 1994	accounts	Free Download
AA	Full accounts data made up to Monday 31st August 1992 filed on: 19th, October 1993	accounts	Free Download
AA	Full accounts data made up to Monday 31st August 1992 filed on: 19th, October 1993	accounts
AA	Full accounts data made up to Saturday 31st August 1991 filed on: 22nd, July 1992	accounts
AA	Full accounts data made up to Saturday 31st August 1991 filed on: 22nd, July 1992	accounts	Free Download
AA	Full accounts data made up to Friday 31st August 1990 filed on: 4th, March 1992	accounts	Free Download
AA	Full accounts data made up to Friday 31st August 1990 filed on: 4th, March 1992	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/08 filed on: 12th, November 1991	accounts
225(1)	Accounting reference date shortened from 30/11 to 31/08 filed on: 12th, November 1991	accounts	Free Download
AA	Small company accounts for the period up to Thursday 30th November 1989 filed on: 15th, June 1990	accounts
AA	Small company accounts for the period up to Thursday 30th November 1989 filed on: 15th, June 1990	accounts	Free Download
AA	Small company accounts for the period up to Wednesday 30th November 1988 filed on: 2nd, June 1989	accounts
AA	Small company accounts for the period up to Wednesday 30th November 1988 filed on: 2nd, June 1989	accounts	Free Download
AA	Small company accounts for the period up to Monday 30th November 1987 filed on: 9th, June 1988	accounts
AA	Small company accounts for the period up to Monday 30th November 1987 filed on: 9th, June 1988	accounts	Free Download
AA	Small company accounts for the period up to Sunday 30th November 1986 filed on: 9th, October 1987	accounts	Free Download
AA	Small company accounts for the period up to Sunday 30th November 1986 filed on: 9th, October 1987	accounts
AA	Small company accounts for the period up to Saturday 30th November 1985 filed on: 8th, July 1986	accounts
AA	Small company accounts for the period up to Saturday 30th November 1985 filed on: 8th, July 1986	accounts	Free Download

Refracpac Limited GLASGOW

Refracpac Limited Address / Contact

Company Information / Profile

Company staff

Stuart M.

John B.

William W.

Tom B.

Robert S.

Wolseley Directors Limited

Stephen W.

Mark W.

Alison D.

Iain M.

Philip K.

Philip K.

Iain M.

Ronald M.

Ivan N.

Iain M.

Nicol B.

Nicol B.

Roderick N.

Michael E.

William W.

James K.

People with significant control

Company filings

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