This company is commonly known as Adcock Refrigeration And Air Conditioning Limited. The company was founded 47 years ago and was given the registration number 01307597. The firm's registered office is in CAMBRIDGE. You can find them at The Maltings Station Road, Great Shelford, Cambridge, . This company's SIC code is 33190 - Repair of other equipment.
| Name | : | ADCOCK REFRIGERATION AND AIR CONDITIONING LIMITED |
|---|---|---|
| Company Number | : | 01307597 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 07 April 1977 |
| End of financial year | : | 31 January 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | The Maltings Station Road, Great Shelford, Cambridge, CB22 5LR |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | 01 February 2021 | Active |
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | 17 January 1994 | Active |
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | 17 January 1994 | Active |
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | 01 February 2021 | Active |
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | 01 March 2024 | Active |
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | 01 February 2021 | Active |
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | 01 March 2024 | Active |
| The Maltings, Station Road, Great Shelford, Cambridge, CB22 5LR | Secretary | - | Active |
| The Maltings, Station Road, Great Shelford, Cambridge, CB22 5LR | Director | - | Active |
| Units K & L, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH | Director | - | Active |
| 12 Tassel Road, 5c James Park, Bury St Edmunds, IP32 7LN | Director | - | Active |
| 16 Richmond Close, Eynesbury, St Neots, PE19 2SX | Director | 08 May 2006 | Active |
| High Edge Court, Church Street, Heage, Belper, England, DE56 2BW | Director | - | Active |
| Units K & L, South Cambridge Business Park, Babraham Road, Sawston, Cambridge, United Kingdom, CB22 3JH | Director | - | Active |
| Bowmer And Kirkland Limited | ||
| Notified on | : | 01 March 2024 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | England |
| Address | : | High Edge Court Church Street, Heage, Church Street, Belper, England, DE56 2BW |
| Nature of control | : |
|
| Adcock Group Holdings Limited | ||
| Notified on | : | 16 December 2020 |
|---|---|---|
| Status | : | Active |
| Country of residence | : | United Kingdom |
| Address | : | Units K & L South Cambridge Business Park, Babraham Road, Cambridge, United Kingdom, CB22 3JH |
| Nature of control | : |
|
| Mrs Beryl Irene Adcock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | July 1932 |
| Nationality | : | British |
| Address | : | The Maltings, Station Road, Cambridge, CB22 5LR |
| Nature of control | : |
|
| Mr John Richard Adcock | ||
| Notified on | : | 06 April 2016 |
|---|---|---|
| Status | : | Active |
| Date of birth | : | January 1933 |
| Nationality | : | British |
| Address | : | The Maltings, Station Road, Cambridge, CB22 5LR |
| Nature of control | : |
|
| Date | Category | Description | |
|---|---|---|---|
| 2024-03-08 | Incorporation | Memorandum articles. | Download |
| 2024-03-08 | Resolution | Resolution. | Download |
| 2024-03-07 | Capital | Capital name of class of shares. | Download |
| 2024-03-04 | Officers | Termination director company with name termination date. | Download |
| 2024-03-01 | Address | Change registered office address company with date old address new address. | Download |
| 2024-03-01 | Persons with significant control | Notification of a person with significant control. | Download |
| 2024-03-01 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Appoint person director company with name date. | Download |
| 2024-03-01 | Officers | Termination director company with name termination date. | Download |
| 2023-09-13 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2023-09-13 | Persons with significant control | Change to a person with significant control. | Download |
| 2023-07-27 | Accounts | Accounts with accounts type full. | Download |
| 2022-09-12 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2022-07-18 | Officers | Termination director company with name termination date. | Download |
| 2022-07-14 | Accounts | Accounts with accounts type full. | Download |
| 2022-02-24 | Address | Change registered office address company with date old address new address. | Download |
| 2021-11-01 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-27 | Officers | Termination director company with name termination date. | Download |
| 2021-10-27 | Officers | Termination secretary company with name termination date. | Download |
| 2021-08-31 | Confirmation statement | Confirmation statement with updates. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2021-02-02 | Officers | Appoint person director company with name date. | Download |
| 2020-12-23 | Accounts | Accounts with accounts type full. | Download |
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