Introduction
Watch Company
R
ROSSINGTON REFINE LIMITED
ROSSINGTON REFINE LIMITED is an active company incorporated on 15 November 2020 with the registered office located in Retford. The company operates in the Financial and Insurance Activities sector, specifically engaged in activities of other holding companies n.e.c.. ROSSINGTON REFINE LIMITED was registered 5 years ago.(SIC: 64209)
Status
active
Active since 5 years ago
Company No
13019108
LTD Company
Age
5 Years
Incorporated 15 November 2020
Size
N/A
Accounts
ARD: 30/11Up to Date
Last Filed
Made up to 30 November 2024 (1 year ago)
Submitted on 17 July 2025 (9 months ago)
Period: 1 December 2023 - 30 November 2024(13 months)
Type: Dormant
Next Due
Due by 31 August 2026
Period: 1 December 2024 - 30 November 2025
Confirmation Statement
Up to Date
Last Filed
Made up to 11 November 2025 (5 months ago)
Submitted on 11 November 2025 (5 months ago)
Next Due
Due by 25 November 2026
For period ending 11 November 2026
Address
Sutton House Farm Mattersey Road Sutton-Cum-Lound Retford, DN22 8PW,
Previous Addresses
Rockley House Mill Lane Rockley Retford DN22 0QP England
From: 18 January 2022To: 21 November 2023
Unit 5 Amelia Court Retford DN22 7HJ England
From: 15 November 2020To: 18 January 2022
1 key events • 2020 - 2020
Funding Officers Ownership
Company Founded
Nov 20
Incorporation Company
0
Funding
0
Officers
0
Ownership
0
Accounts
Officers
1
Name
Role
Appointed
Status
ROSSINGTON, Peter Joseph
ActiveMattersey Road, RetfordDN22 8PW
Born October 1949
Director
Appointed 15 Nov 2020
ROSSINGTON, Peter Joseph
Mattersey Road, RetfordDN22 8PW
Born October 1949
Director
15 Nov 2020
Active
Persons with significant control
1
Name
Nature of Control
Notified
Status
Mr Peter Joseph Rossington
ActiveMattersey Road, RetfordDN22 8PW
Born October 1949
Nature of Control
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
Notified 15 Nov 2020
Mr Peter Joseph Rossington
Mattersey Road, RetfordDN22 8PW
Born October 1949
Ownership of shares 75 to 100 percent
Voting rights 75 to 100 percent
Right to appoint and remove directors
15 Nov 2020
Active
Filing History
13
Description
Type
Date Filed
Document
Change Person Director Company With Change Date
CH01Change of Director Details
21 November 2023
21 November 2023
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
21 November 2023
18 January 2022
AD01Change of Registered Office Address
Change Registered Office Address Company With Date Old Address New Address
AD01Change of Registered Office Address
18 January 2022