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Companies House/Glasgow/Company profile

REFRESH PLANET LTD

Active - Proposal to Strike off
SC503126·incorporated 2015-04-13
Status
Active - Proposal to Strike off
Type
Private Limited Company
Incorporated
2015-04-13
Registered Address
50 DARNLEY STREET, GLASGOW, G41 2SE, SCOTLAND
SIC
45200 — Maintenance and repair of motor vehicles
Country of origin
United Kingdom

Directors

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Shareholders

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Financials

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Filings

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Accounts

Last filed accounts made up to 2020-04-30. Next accounts due 2022-04-30. Financial year-end: 30/04. Filing class: DORMANT.

Confirmation statement

Last confirmation statement made up to 2016-04-13. Next confirmation statement due 2017-05-11.

Persons with significant control

REFRESH PLANET LTD has 1 person with significant control on file:

  • Mr John Nistlor born 1980 resident in Scotland, British national. Notified 2024-01-01.
    • Has significant influence or control
    • Significant Influence Or Control As Trust
    • Significant Influence Or Control As Firm

2 historical PSC records have ceased:

  • Miss Bibi Hafsah Khan born 1988 resident in Scotland, British national. Notified 2016-07-18. Ceased 2017-07-01.
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Owns 75% or more of shares
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Holds 75% or more of voting rights
    • Has the right to appoint and remove directors
  • Mr Mohammed Usman Javaid born 1978 resident in Scotland, British national. Notified 2017-07-01. Ceased 2021-05-02.
    • Owns 75% or more of shares

Previous names

REFRESH PLANET LTD has previously traded as:

  • REFRESH AUTOCARE LTD (until 2019-05-23)

Similar UK companies

Other companies registered under SIC 45200 (Maintenance and repair of motor vehicles):

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