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All Information about:
Name

Pall Mall Refit LTD
Address
Unit 10
Unity Wharf
13 Mill Street
London
SE1 2BH
VAT ID
VAT ID Status active inactive National Registration Only
VAT Registration Date
22 April 2017
Company Register Address Suite 1 Aireside House
Keighley
BD21 4BZ
Company No. 10576982 Show on Companies House
Accountsmicro-entity
last accounts made up to 28 February 2023
Sector (SIC)41100 - Development of building projects
Company Register Statusactive
KYC Check
KYC / PEP / AML request
This data is incorrect?
Sources: VAT information: HMRC (gov.uk/check-uk-vat-number), Company Register: Companies House (companieshouse.gov.uk)

Quick access

Persons with Significant Control (5)

Source: Companies House
Haines, Matthew John Status: Active Notified: 21/10/2022 Date of Birth: 05/1984 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Emma Jane Status: Active Notified: 21/10/2022 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Michael Roger Status: Active Notified: 21/10/2022 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
  • Right to appoint and remove directors
    •
    Williams, Emma Jane Status: Ceased Notified: 23/01/2017 Ceased: 20/10/2022 Date of Birth: 06/1974 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •
    Williams, Michael Roger Status: Ceased Notified: 23/01/2017 Ceased: 20/10/2022 Date of Birth: 01/1975 Nature of Control
  • Ownership of shares – More than 25% but not more than 50%
  • Ownership of voting rights - More than 25% but not more than 50%
    •

    Officers (3)

    Source: Companies House
    Haines, Matthew John Royd Ings Avenue, Keighley, England Status: Active Notified: 21/10/2022 Date of Birth: 05/1984 Occupation: Director Role: Director Country of Residence: England Nationality: English
    Williams, Emma Jane Royd Ings Avenue, Keighley, West Yorkshire, England Status: Active Notified: 23/01/2017 Role: Secretary
    Williams, Michael Roger Royd Ings Avenue, Keighley, West Yorkshire, England Status: Active Notified: 23/01/2017 Date of Birth: 01/1975 Occupation: Director Role: Director Country of Residence: England Nationality: British