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HOW REFRESHING (NEW TREDEGAR) LIMITED

HOW REFRESHING (NEW TREDEGAR) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameHOW REFRESHING (NEW TREDEGAR) LIMITED
    Company StatusActive
    Company Status DetailActive proposal to strike off
    Legal FormPrivate limited company
    Company Number 10339567
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeYes

    What is the purpose of HOW REFRESHING (NEW TREDEGAR) LIMITED?

    • Construction of domestic buildings (41202) / Construction

    Where is HOW REFRESHING (NEW TREDEGAR) LIMITED located?

    Registered Office Address
    10339567 - COMPANIES HOUSE DEFAULT ADDRESS
    4385
    CF14 8LH Cardiff
    Undeliverable Registered Office AddressNo

    What are the latest accounts for HOW REFRESHING (NEW TREDEGAR) LIMITED?

    OverdueYes
    Next Accounts
    Next Accounts Period End OnJul 31, 2021
    Next Accounts Due OnApr 30, 2022
    Last Accounts
    Last Accounts Made Up ToJul 31, 2020

    What is the status of the latest confirmation statement for HOW REFRESHING (NEW TREDEGAR) LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToAug 21, 2022
    Next Confirmation Statement DueSep 04, 2022
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToAug 21, 2021
    OverdueYes

    What are the latest filings for HOW REFRESHING (NEW TREDEGAR) LIMITED?

    Filings
    DateDescriptionDocumentType

    Address of person with significant control Mr Andrew Howell Callen changed to 10339567 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Sep 20, 2024

    		1 pagesRP10

    Registered office address changed to PO Box 4385, 10339567 - Companies House Default Address, Cardiff, CF14 8LH on Sep 20, 2024

    		1 pagesRP05

    Compulsory strike-off action has been suspended

    		1 pagesDISS16(SOAS)

    First Gazette notice for compulsory strike-off

    		1 pagesGAZ1

    Termination of appointment of Andrew Howell Callen as a director on Jan 27, 2022

    		1 pagesTM01

    Confirmation statement made on Aug 21, 2021 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2020

    		2 pagesAA

    Confirmation statement made on Aug 21, 2020 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2019

    		6 pagesAA

    Confirmation statement made on Aug 21, 2019 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2018

    		2 pagesAA

    Confirmation statement made on Aug 21, 2018 with no updates

    		3 pagesCS01

    Accounts for a dormant company made up to Jul 31, 2017

    		2 pagesAA

    Confirmation statement made on Aug 21, 2017 with no updates

    		3 pagesCS01

    Current accounting period shortened from Aug 31, 2017 to Jul 31, 2017

    		1 pagesAA01

    Termination of appointment of Suzanne Mary Callen as a director on Oct 01, 2016

    		1 pagesTM01

    Incorporation

    		11 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    incorporationAug 22, 2016

    Model articles adopted

    		MODEL ARTICLES
    capitalAug 22, 2016

    Statement of capital on Aug 22, 2016

    • Capital: GBP 1
    		SH01
    View All Filings

    Who are the officers of HOW REFRESHING (NEW TREDEGAR) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    CALLEN, Andrew Howell
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    United Kingdom
    		Director
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    United Kingdom
    		EnglandBritish84488890002
    CALLEN, Suzanne Mary
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    United Kingdom
    		Director
    The Drive
    KT10 8DJ Esher
    40
    Surrey
    United Kingdom
    		EnglandBritish109620900001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of HOW REFRESHING (NEW TREDEGAR) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Andrew Howell Callen
    4385
    CF14 8LH Cardiff
    10339567 - Companies House Default Address
    		Aug 22, 2016
    4385
    CF14 8LH Cardiff
    10339567 - Companies House Default Address
    		No
    Nationality: British
    Country of Residence: United Kingdom
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    View Detailed Information on Persons with Significant Control

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0