Refuge Nominees Limited

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Refuge Nominees Limited

01491371•Private Limited With Share Capital

7Th Floor 20 Chapel Street, Liverpool, L39AG

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Incorporated

16/04/1980

Company Age

46 years

Directors

6

Employees

—

SIC Code

65300

Risk

not scored

Company Overview

Registration, classification & business activity

Refuge Nominees Limited (01491371) is a private limited with share capital incorporated on 16/04/1980 (46 years old) and registered in liverpool, L39AG. The company operates under SIC code 65300 - pension funding.

Private Limited With Share Capital
SIC: 65300
Unknown
Incorporated 16/04/1980
L39AG

Financial Overview

Total Assets

£4

Liabilities

£0

Net Assets

£4

Cash

£4

Key Metrics

6

Directors

4

Shareholders

1

CCJs

Board of Directors

5
A
andrew gibbons
director
V
vidett trustees limited
director
P
peter burke
director
M
mark james williams
director
M
michael ian longfellow
director

Charges

50

Registered

29

Outstanding

0

Part Satisfied

21

Satisfied

Filed Documents

100
Accounts With Accounts Type Dormant
Category:Accounts
Date:19-02-2026
Confirmation Statement With Updates
Category:Confirmation Statement
Date:14-11-2025
Appoint Person Director Company With Name Date
Category:Officers
Date:27-10-2025
Termination Director Company With Name Termination Date
Category:Officers
Date:22-08-2025
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:19-02-2025
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-12-2024
Confirmation Statement With Updates
Category:Confirmation Statement
Date:15-11-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Appoint Person Director Company With Name Date
Category:Officers
Date:19-01-2024
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-12-2023
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:17-11-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:14-09-2023
Change Corporate Director Company With Change Date
Category:Officers
Date:15-03-2023
Accounts With Accounts Type Dormant
Category:Accounts
Date:22-12-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2022
Accounts With Accounts Type Dormant
Category:Accounts
Date:15-02-2022
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2021
Termination Secretary Company With Name Termination Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Termination Director Company With Name Termination Date
Category:Officers
Date:27-10-2021
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:26-01-2021
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Mortgage Satisfy Charge Full
Category:Mortgage
Date:24-06-2020
Accounts With Accounts Type Dormant
Category:Accounts
Date:25-05-2020
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:18-11-2019
Appoint Person Secretary Company With Name Date
Category:Officers
Date:18-11-2019
Change To A Person With Significant Control
Category:Persons With Significant Control
Date:14-11-2019
Accounts With Accounts Type Dormant
Category:Accounts
Date:29-08-2019
Change Registered Office Address Company With Date Old Address New Address
Category:Address
Date:14-03-2019
Confirmation Statement With No Updates
Category:Confirmation Statement
Date:08-11-2018
Accounts With Accounts Type Dormant
Category:Accounts
Date:13-08-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:06-02-2018
Termination Director Company With Name Termination Date
Category:Officers
Date:18-12-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:16-11-2017
Notification Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Cessation Of A Person With Significant Control
Category:Persons With Significant Control
Date:16-11-2017
Appoint Corporate Director Company With Name Date
Category:Officers
Date:25-09-2017
Accounts With Accounts Type Dormant
Category:Accounts
Date:01-09-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-03-2017
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:23-02-2017
Confirmation Statement With Updates
Category:Confirmation Statement
Date:23-11-2016
Termination Secretary Company With Name Termination Date
Category:Officers
Date:17-11-2016
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-10-2016
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2015
Accounts With Accounts Type Dormant
Category:Accounts
Date:14-09-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Mortgage Create With Deed With Charge Number Charge Creation Date
Category:Mortgage
Date:16-07-2015
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:17-11-2014
Change Person Director Company With Change Date
Category:Officers
Date:17-11-2014
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-06-2014
Appoint Person Secretary Company With Name
Category:Officers
Date:27-05-2014
Appoint Person Director Company With Name
Category:Officers
Date:27-05-2014
Termination Director Company With Name
Category:Officers
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-05-2014
Mortgage Create With Deed With Charge Number
Category:Mortgage
Date:27-05-2014
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:19-11-2013
Accounts With Accounts Type Dormant
Category:Accounts
Date:20-08-2013
Termination Secretary Company With Name
Category:Officers
Date:05-06-2013
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:27-11-2012
Change Person Secretary Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Change Person Director Company With Change Date
Category:Officers
Date:27-11-2012
Accounts With Accounts Type Dormant
Category:Accounts
Date:24-08-2012
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Change Person Director Company With Change Date
Category:Officers
Date:07-11-2011
Accounts With Accounts Type Dormant
Category:Accounts
Date:21-07-2011
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:16-11-2010
Move Registers To Sail Company
Category:Address
Date:16-11-2010
Change Sail Address Company
Category:Address
Date:16-11-2010
Legacy
Category:Mortgage
Date:02-11-2010
Accounts With Accounts Type Dormant
Category:Accounts
Date:03-08-2010
Appoint Person Director Company With Name
Category:Officers
Date:07-07-2010
Change Registered Office Address Company With Date Old Address
Category:Address
Date:04-02-2010
Annual Return Company With Made Up Date Full List Shareholders
Category:Annual Return
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Change Person Director Company With Change Date
Category:Officers
Date:03-12-2009
Legacy
Category:Mortgage
Date:11-11-2009
Accounts With Accounts Type Dormant
Category:Accounts
Date:17-08-2009
Legacy
Category:Mortgage
Date:28-07-2009
Legacy
Category:Officers
Date:16-05-2009
Legacy
Category:Annual Return
Date:25-11-2008
Legacy
Category:Address
Date:25-11-2008
Legacy
Category:Officers
Date:14-11-2008
Legacy
Category:Mortgage
Date:07-10-2008
Legacy
Category:Mortgage
Date:07-10-2008
Accounts With Accounts Type Dormant
Category:Accounts
Date:02-10-2008
Legacy
Category:Mortgage
Date:01-08-2008
Legacy
Category:Mortgage
Date:18-06-2008
Legacy
Category:Mortgage
Date:05-06-2008

Risk Assessment

not scored

International Score

Future Factor

fair

Performance Rating

Accounts

Typedormant
Due Date31/12/2026
Filing Date19/02/2026
Latest Accounts31/03/2025

Trading Addresses

12Th Floor, Silkhouse Court, Tithebarn Street, Liverpool, Merseyside, L22LE
7Th Floor 20 Chapel Street, Liverpool, L39AGRegistered

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Contact

7Th Floor 20 Chapel Street, Liverpool, L39AG