This company is commonly known as Brooktherm Refrigeration Limited. The company was founded 34 years ago and was given the registration number 02422487. The firm's registered office is in WIRRAL. You can find them at 3 Kelvin Park, Birkenhead, Wirral, Cheshire. This company's SIC code is 33200 - Installation of industrial machinery and equipment.
| Name | : | BROOKTHERM REFRIGERATION LIMITED |
|---|---|---|
| Company Number | : | 02422487 |
| Company Type | : | PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital) |
| Status | : | Active |
| Incorporation Date | : | 13 September 1989 |
| End of financial year | : | 31 March 2023 |
| Jurisdiction | : | England - Wales |
| Industry Codes | : |
|
| Registered Address | : | 3 Kelvin Park, Birkenhead, Wirral, Cheshire, CH41 1LT |
|---|---|---|
| Country Origin | : | |
| Telephone | : | Unreported |
| Email Address | : | Unreported |
| Website | : | Unreported |
| Social | : | Unreported |
| Personal Information | Role | Appointed | Status |
|---|---|---|---|
| 3, Kelvin Park, Birkenhead, Wirral, CH41 1LT | Secretary | 31 January 2023 | Active |
| Daikin Applied Europe Spa, Via Piani Di S Maria 72, 00040 Ariccia, Italy, | Director | 30 November 2023 | Active |
| 20, Sea Road, Wallasey, United Kingdom, | Director | 16 March 2004 | Active |
| 6, North Drive, Wallasey, United Kingdom, CH45 0LZ | Director | 15 January 2008 | Active |
| Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AF | Director | 30 November 2023 | Active |
| Daikin Applied (Uk) Limited, Bassington Industrial Estate, Cramlington, United Kingdom, NE23 8AF | Director | 30 November 2023 | Active |
| 37 Rockland Road, Wallasey, L45 0LF | Secretary | - | Active |
| 16 Saint James Road, Wallasey, CH45 9LS | Secretary | 20 August 1999 | Active |
| 39 The Cliff, Wellington Road, Wallasey, CH45 2NL | Secretary | 08 December 2006 | Active |
| 37 Kenwyn Road, Wallasey, L45 4LS | Secretary | 01 November 1993 | Active |
| 101 Lyndhurst Avenue, Mossley Hill, Liverpool, L18 8AR | Director | - | Active |
| 37 Rockland Road, Wallasey, L45 0LF | Director | - | Active |
| Flat 7 Warren Point, 53 Warren Drive, Wallasey, United Kingdom, CH45 0JP | Director | 18 October 2001 | Active |
| 43 Rosclare Drive, Wallasey, CH45 6UU | Director | 16 March 2004 | Active |
| 16 St James Road, Wallasey, CH45 9LS | Director | 01 March 1998 | Active |
| 68 Douglas Drive, Moreton, Wirrel, L46 6BX | Director | 01 November 1995 | Active |
| Flat 6, Warrenpoint, 53 Warren Drive, Wallasey, England, CH45 0JP | Director | 26 March 2004 | Active |
| Date | Category | Description | |
|---|---|---|---|
| 2023-12-20 | Resolution | Resolution. | Download |
| 2023-12-20 | Incorporation | Memorandum articles. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-12-11 | Officers | Appoint person director company with name date. | Download |
| 2023-11-30 | Accounts | Accounts with accounts type full. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-11-29 | Mortgage | Mortgage satisfy charge full. | Download |
| 2023-10-26 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2023-10-26 | Persons with significant control | Notification of a person with significant control. | Download |
| 2023-10-12 | Confirmation statement | Confirmation statement with updates. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-10-12 | Officers | Change person director company with change date. | Download |
| 2023-02-07 | Officers | Appoint person secretary company with name date. | Download |
| 2023-02-07 | Officers | Termination secretary company with name termination date. | Download |
| 2022-12-21 | Accounts | Accounts with accounts type full. | Download |
| 2022-10-17 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-12-22 | Accounts | Accounts with accounts type full. | Download |
| 2021-10-19 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2021-03-22 | Accounts | Accounts with accounts type full. | Download |
| 2020-09-20 | Confirmation statement | Confirmation statement with no updates. | Download |
| 2020-06-29 | Persons with significant control | Notification of a person with significant control. | Download |
| 2020-06-29 | Persons with significant control | Cessation of a person with significant control. | Download |
| 2020-05-15 | Officers | Change person director company with change date. | Download |
| 2020-03-26 | Officers | Termination director company with name termination date. | Download |
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