Refresh Planet Ltd
- Company number
- SC503126
- Status
- Active - Proposal To Strike Off
- Type
- Private Limited Company
- Incorporated
- 13 Apr 2015
- Nature of business
- Maintenance and repair of motor vehicles
Registered office
Previous names
- Refresh Autocare Ltd (until 23 May 2019)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| JAVAID, Mohammed Usman | Director | 13 Apr 2015 | 18 Jul 2016 |
| KHAN, Bibi Hafsah | Director | 18 Jul 2016 | 1 Jul 2017 |
| JAVAID, Mohammed Usman | Director | 1 Jul 2017 | 1 Jan 2024 |
| NISTLOR, John | Director | 1 Jan 2024 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Miss Bibi Hafsah Khan | Ownership Of Shares 75 To 100 Percent Ownership Of Shares 75 To 100 Percent As Trust Ownership Of Shares 75 To 100 Percent As Firm Voting Rights 75 To 100 Percent Voting Rights 75 To 100 Percent As Trust Voting Rights 75 To 100 Percent As Firm Right To Appoint And Remove Directors |
18 Jul 2016 | 1 Jul 2017 |
| Mr Mohammed Usman Javaid | Ownership Of Shares 75 To 100 Percent | 1 Jul 2017 | 2 May 2021 |
| Mr John Nistlor | Significant Influence Or Control Significant Influence Or Control As Trust Significant Influence Or Control As Firm |
1 Jan 2024 |
Accounts
| Year ended | Net assets | Cash |
|---|---|---|
| 30 Apr 2020 Dormant | £1 | - |
| 30 Apr 2019 Dormant | £1,737 | - |
| 30 Apr 2018 Dormant | £1,737 | - |
| 30 Apr 2017 | £547 | - |
| 30 Apr 2016 | -£500 | £400 |
Connections
Companies at the same address
- Agrin Larkhall Ltd (SC815889)
- AJ 123 Ltd (SC753449)
- APL Domestic Services Limited (SC632589)
- APL Enterprises Limited (SC532563)
- Benjamin & Isaac Tax Consultants Ltd (SC743340)
- Black Rooster Franchising Ltd (SC635071)
- Blue Union Investments Ltd (SC625881)
- C1 Airdrie Ltd (SC503326)
- Confident Catering Limited (SC305345)
- Coral Marketing Stubb Ltd (SC619804)