Refuel & Go Limited in Greenhills Estate Tilford Road TILFORD FARNHAM

Refuel & Go Limited TILFORD FARNHAM

Refuel & Go started in year 1996 as Private Limited Company with registration number 03209033. The Refuel & Go company has been functioning successfully for twenty eight years now and its status is active. The firm's office is based in Tilford Farnham at Greenhills Estate Office. Postal code: GU10 2DZ. Since Mon, 7th Nov 2011 Refuel & Go Limited is no longer carrying the name Greenhills Real Estate.

At present there are 2 directors in the the firm, namely Lewis T. and Lance T.. In addition one secretary - Lance T. - is with the company. 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 - Okko B. who worked with the the firm until 18 November 1999.

Refuel & Go Limited Address / Contact

Office Address	Greenhills Estate Office
Office Address2	Greenhills Estate Tilford Road
Town	Tilford Farnham
Post code	GU10 2DZ
Country of origin	United Kingdom

Company Information / Profile

Registration Number	03209033
Date of Incorporation	Fri, 7th Jun 1996
Industry	Sale of used cars and light motor vehicles
Industry	Retail sale of automotive fuel in specialised stores
End of financial Year	31st July
Company age	28 years old
Account next due date	Tue, 30th Apr 2024 (3 days left)
Account last made up date	Sun, 31st Jul 2022
Next confirmation statement due date	Sun, 14th Jan 2024 (2024-01-14)
Last confirmation statement dated	Sat, 31st Dec 2022

Company staff

Lewis T.

Position: Director

Appointed: 31 December 2018

Lance T.

Position: Secretary

Appointed: 18 November 1999

Lance T.

Position: Director

Appointed: 18 November 1999

Alexandra T.

Position: Director

Appointed: 18 November 1999

Resigned: 31 December 2018

Trienko K.

Position: Director

Appointed: 17 August 1999

Resigned: 18 November 1999

Okko B.

Position: Secretary

Appointed: 28 June 1996

Resigned: 18 November 1999

Jacob K.

Position: Director

Appointed: 28 June 1996

Resigned: 05 August 1999

Combined Secretarial Services Limited

Position: Corporate Nominee Secretary

Appointed: 07 June 1996

Resigned: 28 June 1996

Combined Secretarial Services Limited

Position: Corporate Nominee Director

Appointed: 07 June 1996

Resigned: 28 June 1996

Combined Nominees Limited

Position: Nominee Director

Appointed: 07 June 1996

Resigned: 28 June 1996

People with significant control

The register of persons with significant control who own or control the company consists of 1 name. As BizStats researched, there is Spincrest Limited from Farnham, England. The abovementioned PSC is classified as "a private company", 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.

Spincrest Limited

Estate Management Office Tilford Road, Tilford, Farnham, GU10 2DZ, England

Legal authority	English
Legal form	Private Company
Country registered	England
Place registered	England
Registration number	01467107
Notified on	6 April 2016
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Company previous names

Greenhills Real Estate	November 7, 2011
Jostap	August 29, 1996

Company filings

Filing category

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, May 2023	accounts	Free Download (5 pages)

Type		Category	Free download
AA	Dormant company accounts made up to Sun, 31st Jul 2022 filed on: 1st, May 2023	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2021 filed on: 26th, April 2022	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2020 filed on: 4th, May 2021	accounts	Free Download (5 pages)
AA01	Extension of current accouting period to Fri, 31st Jul 2020 filed on: 11th, June 2020	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2019 filed on: 30th, October 2019	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2018 filed on: 2nd, November 2018	accounts	Free Download (5 pages)
AA	Total exemption full company accounts data drawn up to Tue, 31st Jan 2017 filed on: 3rd, November 2017	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jan 2016 filed on: 10th, November 2016	accounts	Free Download (4 pages)
AR01	Annual return drawn up to Thu, 31st Dec 2015 with full list of members filed on: 16th, February 2016	annual return	Free Download (5 pages)
SH01	Capital declared on Tue, 16th Feb 2016: 100.00 GBP	capital
AA	Dormant company accounts made up to Sat, 31st Jan 2015 filed on: 11th, November 2015	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Wed, 31st Dec 2014 with full list of members filed on: 15th, January 2015	annual return	Free Download (5 pages)
AA01	Extension of current accouting period to Sat, 31st Jan 2015 filed on: 1st, August 2014	accounts	Free Download (1 page)
AR01	Annual return drawn up to Sat, 7th Jun 2014 with full list of members filed on: 12th, June 2014	annual return	Free Download (5 pages)
SH01	Capital declared on Thu, 12th Jun 2014: 100.00 GBP	capital
AA	Dormant company accounts made up to Wed, 31st Jul 2013 filed on: 6th, May 2014	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Fri, 7th Jun 2013 with full list of members filed on: 9th, July 2013	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Tue, 31st Jul 2012 filed on: 8th, May 2013	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Thu, 7th Jun 2012 with full list of members filed on: 12th, June 2012	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sun, 31st Jul 2011 filed on: 2nd, May 2012	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Tue, 7th Jun 2011 with full list of members filed on: 28th, June 2011	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jul 2010 filed on: 4th, May 2011	accounts	Free Download (5 pages)
AR01	Annual return drawn up to Mon, 7th Jun 2010 with full list of members filed on: 8th, July 2010	annual return	Free Download (5 pages)
AA	Dormant company accounts made up to Fri, 31st Jul 2009 filed on: 2nd, June 2010	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 29th Jun 2009 with shareholders record filed on: 29th, June 2009	annual return	Free Download (3 pages)
225	Accounting reference date extended from 31/01/2009 to 31/07/2009 filed on: 22nd, January 2009	accounts	Free Download (1 page)
AA	Dormant company accounts made up to Thu, 31st Jan 2008 filed on: 1st, December 2008	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 11th Aug 2008 with shareholders record filed on: 11th, August 2008	annual return	Free Download (3 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Wed, 31st Jan 2007 filed on: 2nd, December 2007	accounts	Free Download (5 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
363a	Annual return up to Fri, 28th Sep 2007 with shareholders record filed on: 28th, September 2007	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
AA	Dormant company accounts made up to Tue, 31st Jan 2006 filed on: 5th, December 2006	accounts	Free Download (6 pages)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 14th Aug 2006 with shareholders record filed on: 14th, August 2006	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Mon, 31st Jan 2005 filed on: 7th, December 2005	accounts	Free Download (5 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
363a	Annual return up to Mon, 10th Oct 2005 with shareholders record filed on: 10th, October 2005	annual return	Free Download (2 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
AA	Dormant company accounts made up to Sat, 31st Jan 2004 filed on: 3rd, December 2004	accounts	Free Download (5 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 14th Jun 2004 with shareholders record filed on: 14th, June 2004	annual return	Free Download (7 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 6th, January 2004	accounts	Free Download (10 pages)
AA	Small-sized company accounts made up to Fri, 31st Jan 2003 filed on: 6th, January 2004	accounts	Free Download (10 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Tue, 30th Sep 2003 with shareholders record filed on: 30th, September 2003	annual return	Free Download (7 pages)
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Mon, 1st Sep 2003 with shareholders record filed on: 1st, September 2003	annual return	Free Download (7 pages)
363(353)	Location of register of members address changed	annual return
225	Accounting reference date extended from 31/07/02 to 31/01/03 filed on: 3rd, July 2002	accounts	Free Download (1 page)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 3rd, July 2002	accounts	Free Download (10 pages)
AA	Full accounts for the period ending Tue, 31st Jul 2001 filed on: 3rd, July 2002	accounts	Free Download (10 pages)
225	Accounting reference date extended from 31/07/02 to 31/01/03 filed on: 3rd, July 2002	accounts	Free Download (1 page)
363s	Annual return up to Tue, 21st Aug 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 21st Aug 2001 with shareholders record filed on: 21st, August 2001	annual return	Free Download (6 pages)
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
363s	Annual return up to Fri, 17th Aug 2001 with shareholders record filed on: 17th, August 2001	annual return	Free Download (6 pages)
363(353)	Location of register of members address changed	annual return
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 1st, June 2001	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Mon, 31st Jul 2000 filed on: 1st, June 2001	accounts	Free Download (11 pages)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 18th, May 2001	accounts	Free Download (1 page)
225	Accounting reference date shortened from 30/09/00 to 31/07/00 filed on: 18th, May 2001	accounts	Free Download (1 page)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Thu, 30th Sep 1999 filed on: 16th, November 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
AA	Small-sized company accounts made up to Wed, 30th Sep 1998 filed on: 2nd, August 1999	accounts	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 15th Jun 1999 with shareholders record filed on: 15th, June 1999	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 16th Jun 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
363(288)	Tue, 16th Jun 1998 Annual return (Director's particulars changed)	annual return
363s	Annual return up to Tue, 16th Jun 1998 with shareholders record filed on: 16th, June 1998	annual return	Free Download (4 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 7th, April 1998	accounts	Free Download (11 pages)
AA	Full accounts for the period ending Tue, 30th Sep 1997 filed on: 7th, April 1998	accounts	Free Download (11 pages)
363s	Annual return up to Tue, 8th Jul 1997 with shareholders record filed on: 8th, July 1997	annual return	Free Download (6 pages)
363s	Annual return up to Tue, 8th Jul 1997 with shareholders record filed on: 8th, July 1997	annual return	Free Download (6 pages)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 26th, June 1997	accounts	Free Download (1 page)
225	Accounting reference date extended from 30/06/97 to 30/09/97 filed on: 26th, June 1997	accounts	Free Download (1 page)

Refuel & Go Limited TILFORD FARNHAM

Refuel & Go Limited Address / Contact

Company Information / Profile

Company staff

Lewis T.

Lance T.

Lance T.

Alexandra T.

Trienko K.

Okko B.

Jacob K.

Combined Secretarial Services Limited

Combined Secretarial Services Limited

Combined Nominees Limited

People with significant control

Company previous names

Company filings

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