About

Registered Number: 07524871
Date of Incorporation: 10/02/2011 (13 years and 2 months ago)
Company Status: Dissolved
Date of Dissolution: 18/08/2015 (8 years and 8 months ago)
Registered Address: 5 Jupiter House, Calleva Park, Aldermaston, Reading, Berkshire, RG7 8NN

 

Refuel Refinery Group Plc was founded on 10 February 2011 with its registered office in Reading in Berkshire, it's status at Companies House is "Dissolved". There are 3 directors listed as Deisenberger, Harald, Christoph, Scheier, Santer, Wolfgang, Director for the business at Companies House. Currently we aren't aware of the number of employees at the the company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DEISENBERGER, Harald 01 July 2011 - 1
CHRISTOPH, Scheier 01 July 2011 30 April 2012 1
SANTER, Wolfgang, Director 20 January 2012 31 December 2014 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 18 August 2015
TM02 - Termination of appointment of secretary 15 March 2015
GAZ1 - First notification of strike-off action in London Gazette 03 March 2015
TM01 - Termination of appointment of director 01 January 2015
AR01 - Annual Return 18 March 2014
AP04 - Appointment of corporate secretary 18 March 2014
TM02 - Termination of appointment of secretary 18 March 2014
TM02 - Termination of appointment of secretary 17 March 2014
AP04 - Appointment of corporate secretary 17 March 2014
TM02 - Termination of appointment of secretary 17 March 2014
CH01 - Change of particulars for director 10 February 2014
AA - Annual Accounts 10 December 2013
AA01 - Change of accounting reference date 30 August 2013
AA - Annual Accounts 26 March 2013
AR01 - Annual Return 19 March 2013
AP04 - Appointment of corporate secretary 18 March 2013
TM02 - Termination of appointment of secretary 14 March 2013
AR01 - Annual Return 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 30 November 2012
TM01 - Termination of appointment of director 31 July 2012
TM01 - Termination of appointment of director 30 April 2012
AP04 - Appointment of corporate secretary 19 March 2012
TM02 - Termination of appointment of secretary 12 March 2012
AP01 - Appointment of director 25 January 2012
TM01 - Termination of appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
AP01 - Appointment of director 21 July 2011
TM01 - Termination of appointment of director 21 July 2011
CERTNM - Change of name certificate 06 July 2011
CONNOT - N/A 06 July 2011
NEWINC - New incorporation documents 10 February 2011

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.