Menna Overview
Here’s a quick overview of PALL MALL REFIT LTD 👀 — a Keighley, West Yorkshire based business that started in 2017.
PALL MALL REFIT LTD
- Company statusactive
- Company No10576982
- Age9 years 6 months Incorporated 23 January 2017
- Officers3
Address
Suite 1 Aireside House, Roys Ings Avenue, Keighley, West Yorkshire, BD21 4BZ, England
PALL MALL REFIT LTD is an active company incorporated on 23 January 2017 and based in Keighley, West Yorkshire, England. The company was registered 9 years ago.
- Credit score0
- Score change0
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- Credit limit£
- CCJs0
Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
41100 Development of building projects
Accounts
Available to 28 February 2026. Next accounts due by 30 November 2026
See filing history on Companies House
Latest Activity
Accounts With Accounts Type Total Exemption Full
11 Months Ago on 04 Aug 2025
Confirmation Statement With No Updates
1 Year Ago on 21 Jan 2025
Accounts With Accounts Type Total Exemption Full
1 Year Ago on 30 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 24 Jan 2024
Accounts With Accounts Type Micro Entity
3 Years Ago on 23 Jun 2023
Change Account Reference Date Company Previous Extended
3 Years Ago on 26 May 2023
Confirmation Statement With Updates
3 Years Ago on 20 Jan 2023
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Notification Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Cessation Of A Person With Significant Control
3 Years Ago on 24 Oct 2022
Capital Allotment Shares
3 Years Ago on 24 Oct 2022
Appoint Person Director Company With Name Date
3 Years Ago on 24 Oct 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 25 May 2022
Confirmation Statement With Updates
4 Years Ago on 25 Jan 2022
Accounts With Accounts Type Micro Entity
4 Years Ago on 02 Sep 2021
Confirmation Statement With Updates
5 Years Ago on 21 Jan 2021
Accounts With Accounts Type Micro Entity
5 Years Ago on 20 Jan 2021
Confirmation Statement With Updates
6 Years Ago on 22 Jan 2020
Accounts With Accounts Type Micro Entity
6 Years Ago on 29 Oct 2019
Confirmation Statement With Updates
7 Years Ago on 22 Jan 2019
Accounts With Accounts Type Micro Entity
7 Years Ago on 10 Oct 2018
Change To A Person With Significant Control
8 Years Ago on 08 Mar 2018
Change Person Secretary Company With Change Date
8 Years Ago on 08 Mar 2018
People
Officers3
Significant control (PSC)3
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| WILLIAMS, Emma Jane | secretary | 23 Jan 2017 | |
| HAINES, Matthew John | director | May 1984 | 21 Oct 2022 |
| WILLIAMS, Michael Roger | director | Jan 1975 | 23 Jan 2017 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Mr Michael Roger Williams | Jan 1975 | 21 Oct 2022 |
| Mrs Emma Jane Williams | Jun 1974 | 21 Oct 2022 |
| Mr Matthew John Haines | May 1984 | 21 Oct 2022 |
| Mr Michael Roger Williams | Jan 1975 | 23 Jan 2017 |
| Mrs Emma Jane Williams | Jun 1974 | 23 Jan 2017 |
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HAINES, Matthew John are mutual persons.
WILLIAMS, Michael Roger are mutual persons.
PALL MALL PROJECTS LTD
HAINES, Matthew John are mutual persons.
PALL MALL CONSULT LTD
HAINES, Matthew John, WILLIAMS, Michael Roger are mutual persons.
MJH CONSULT LTD
HAINES, Matthew John are mutual persons.
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Menna Overview
Here’s a quick overview of PALL MALL REFIT LTD 👀 — a Keighley, West Yorkshire based business that started in 2017.