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BEELINE REFRIGERATION LTD.

PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)

This company is commonly known as Beeline Refrigeration Ltd.. The company was founded 24 years ago and was given the registration number 03790171. The firm's registered office is in LOWESTOFT. You can find them at 9 London Road, Pakefield, Lowestoft, Suffolk. This company's SIC code is 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them).

Company Information

Name:BEELINE REFRIGERATION LTD.
Company Number:03790171
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:15 June 1999
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46439 - Wholesale of radio, television goods & electrical household appliances (other than records, tapes, CD's & video tapes and the equipment used for playing them)

Office Address & Contact

Registered Address:9 London Road, Pakefield, Lowestoft, Suffolk, NR33 7AA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Belgrove Farm Bungalow, Belgrove Farm, Sotterley Road, Henstead, NR34 7NQ

Director15 June 1999Active
Belgrove Farm Bungalow, Belgrove Farm, Sotterley Road, Henstead, NR34 7NQ

Secretary15 June 1999Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary15 June 1999Active
Belgrove Farm Bungalow, Belgrove Farm, Sotterley Road, Henstead, NR34 7NQ

Director15 June 1999Active

People with Significant Control

Beeline Refrigeration Eot Limited
Notified on:02 August 2022
Status:Active
Country of residence:England
Address:9, London Road, Lowestoft, England, NR33 7AA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Stephen Eldred Hunnisett
Notified on:06 April 2016
Status:Active
Date of birth:March 1957
Nationality:British
Country of residence:United Kingdom
Address:Belgrove Farm Bungalow, Belgrove Farm, Sotterley Road, Henstead, United Kingdom, NR34 7NQ
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

Account Documents

Accounts

  • Last accounts submitted for period 31 March 2023 (1 year ago)
  • Accounts type was MICRO
  • Next accounts dated 31 March 2024
  • Due by 31 December 2024 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (7 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-09-28Confirmation statement

Confirmation statement with updates.

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2023-09-28Persons with significant control

Cessation of a person with significant control.

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2023-09-28Persons with significant control

Notification of a person with significant control.

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2023-06-23Confirmation statement

Confirmation statement with no updates.

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2023-03-31Accounts

Accounts with accounts type total exemption full.

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2022-06-17Confirmation statement

Confirmation statement with updates.

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2022-03-23Accounts

Accounts with accounts type total exemption full.

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2021-06-29Confirmation statement

Confirmation statement with no updates.

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2021-06-03Accounts

Accounts with accounts type total exemption full.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-06-15Confirmation statement

Confirmation statement with no updates.

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2019-06-20Confirmation statement

Confirmation statement with updates.

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2019-06-13Accounts

Accounts with accounts type total exemption full.

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2018-06-19Confirmation statement

Confirmation statement with updates.

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2018-03-15Accounts

Accounts with accounts type total exemption full.

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2017-06-21Confirmation statement

Confirmation statement with updates.

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2017-04-11Accounts

Accounts with accounts type unaudited abridged.

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2016-07-11Annual return

Annual return company with made up date full list shareholders.

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2016-03-11Accounts

Accounts with accounts type total exemption small.

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2015-10-22Capital

Capital return purchase own shares.

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2015-10-22Capital

Capital return purchase own shares.

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2015-06-19Annual return

Annual return company with made up date full list shareholders.

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2015-04-22Accounts

Accounts with accounts type total exemption small.

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2014-07-28Annual return

Annual return company with made up date full list shareholders.

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2014-05-19Officers

Termination secretary company with name.

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