About

Registered Number: 03136023
Date of Incorporation: 08/12/1995 (29 years and 3 months ago)
Company Status: Active
Registered Address: 960 Capability Green, Luton, LU1 3PE,

 

Object Refinery Ltd was registered on 08 December 1995 with its registered office in Luton, it's status is listed as "Active". The companies directors are listed as Beker, Mandy Jane, Gilbert, David Michael, Gilbert, David Michael, Gilbert, James Carson Peter in the Companies House registry. We don't know the number of employees at the business.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
GILBERT, David Michael 01 April 2018 - 1
GILBERT, David Michael 04 January 1996 18 October 2016 1
GILBERT, James Carson Peter 12 October 2016 01 April 2018 1
Secretary Name Appointed Resigned Total Appointments
BEKER, Mandy Jane 04 January 1996 - 1

Filing History

Document Type Date
CS01 - N/A 02 January 2020
AA - Annual Accounts 04 June 2019
AD01 - Change of registered office address 29 March 2019
CS01 - N/A 12 December 2018
AA - Annual Accounts 25 September 2018
TM01 - Termination of appointment of director 06 April 2018
AP01 - Appointment of director 06 April 2018
CS01 - N/A 27 December 2017
AA - Annual Accounts 19 September 2017
CS01 - N/A 14 December 2016
TM01 - Termination of appointment of director 18 October 2016
AP01 - Appointment of director 13 October 2016
CH01 - Change of particulars for director 13 October 2016
AA - Annual Accounts 22 March 2016
AR01 - Annual Return 04 January 2016
CH01 - Change of particulars for director 04 January 2016
AA - Annual Accounts 30 September 2015
AR01 - Annual Return 04 January 2015
AA - Annual Accounts 28 August 2014
AR01 - Annual Return 02 January 2014
AA - Annual Accounts 03 September 2013
AR01 - Annual Return 03 January 2013
AA - Annual Accounts 25 September 2012
AR01 - Annual Return 20 December 2011
AA - Annual Accounts 22 September 2011
AR01 - Annual Return 08 February 2011
AA - Annual Accounts 01 October 2010
AR01 - Annual Return 03 January 2010
CH01 - Change of particulars for director 03 January 2010
AA - Annual Accounts 15 July 2009
363a - Annual Return 05 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 January 2009
288c - Notice of change of directors or secretaries or in their particulars 04 January 2009
AA - Annual Accounts 22 October 2008
288c - Notice of change of directors or secretaries or in their particulars 03 June 2008
288c - Notice of change of directors or secretaries or in their particulars 02 June 2008
363a - Annual Return 04 January 2008
AA - Annual Accounts 26 September 2007
363a - Annual Return 22 December 2006
190 - Notice of place where a register of holders of debentures or a duplicate is kept or of any change in that place 22 December 2006
353 - Register of members 22 December 2006
287 - Change in situation or address of Registered Office 22 December 2006
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 03 October 2006
AA - Annual Accounts 03 October 2006
363a - Annual Return 06 February 2006
AA - Annual Accounts 29 September 2005
363s - Annual Return 06 January 2005
AA - Annual Accounts 31 October 2004
363s - Annual Return 29 January 2004
AA - Annual Accounts 31 October 2003
CERTNM - Change of name certificate 22 May 2003
363s - Annual Return 03 January 2003
AA - Annual Accounts 07 October 2002
363s - Annual Return 03 January 2002
AA - Annual Accounts 26 February 2001
363s - Annual Return 03 January 2001
AA - Annual Accounts 22 May 2000
363s - Annual Return 05 January 2000
AA - Annual Accounts 17 August 1999
363s - Annual Return 03 March 1999
287 - Change in situation or address of Registered Office 14 August 1998
AA - Annual Accounts 17 February 1998
363s - Annual Return 06 January 1998
AA - Annual Accounts 14 March 1997
363s - Annual Return 21 February 1997
224 - Notice of accounting reference date (to be delivered within 9 months of incorporation) 07 August 1996
287 - Change in situation or address of Registered Office 07 May 1996
288 - N/A 17 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
288 - N/A 11 January 1996
287 - Change in situation or address of Registered Office 11 January 1996
NEWINC - New incorporation documents 08 December 1995

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.