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CONCEPT REFRIGERATION LIMITED

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

This company is commonly known as Concept Refrigeration Limited. The company was founded 34 years ago and was given the registration number 02503269. The firm's registered office is in NEWPORT. You can find them at Cedar House, Hazell Drive, Newport, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:CONCEPT REFRIGERATION LIMITED
Company Number:02503269
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:18 May 1990
End of financial year:31 October 2022
Jurisdiction:England - Wales
Industry Codes:
  • 43999 - Other specialised construction activities n.e.c.

Office Address & Contact

Registered Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Country Origin:WALES
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
2, The Crescent, Taunton, TA1 4EA

Director10 July 2019Active
Eastwood House 14 Green Cliff, Honley, Huddersfield, HD7 2JN

Secretary-Active
44 Wellfield Road, Lindley, Huddersfield, HD3 4BJ

Secretary15 March 2001Active
22 Eastfield Drive, Kirkburton, Huddersfield, HD8 0XA

Director-Active
Cedar House, Hazell Drive, Newport, Wales, NP10 8FY

Director-Active
Orchard House, Hinton Charterhouse, Bath, England, BA2 7TG

Director29 March 2022Active

People with Significant Control

Morzine Group Limited
Notified on:11 July 2019
Status:Active
Country of residence:United Kingdom
Address:Cedar House, Hazell Drive, Newport, United Kingdom, NP10 8FY
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
Mr Ian Frank Gillings
Notified on:01 July 2016
Status:Active
Date of birth:October 1952
Nationality:British
Country of residence:Wales
Address:Cedar House, Hazell Drive, Newport, Wales, NP10 8FY
Nature of control:
  • Significant influence or control

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
2023-07-04Address

Change registered office address company with date old address new address.

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2023-07-03Insolvency

Liquidation disclaimer notice.

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2023-07-03Insolvency

Liquidation voluntary appointment of liquidator.

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2023-07-03Insolvency

Liquidation voluntary statement of affairs.

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2023-07-03Resolution

Resolution.

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2023-07-03Confirmation statement

Confirmation statement with updates.

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2023-06-15Accounts

Accounts with accounts type total exemption full.

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2023-05-12Address

Change registered office address company with date old address new address.

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2022-08-08Officers

Termination director company with name termination date.

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2022-07-27Accounts

Accounts with accounts type total exemption full.

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2022-07-13Confirmation statement

Confirmation statement with updates.

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2022-03-29Officers

Appoint person director company with name date.

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2021-07-15Address

Move registers to sail company with new address.

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2021-07-15Address

Change sail address company with new address.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-07-09Officers

Change person director company with change date.

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2021-06-30Accounts

Change account reference date company current extended.

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2021-05-27Accounts

Accounts with accounts type total exemption full.

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2020-08-06Confirmation statement

Confirmation statement with updates.

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2020-03-10Accounts

Accounts with accounts type total exemption full.

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2019-08-05Persons with significant control

Notification of a person with significant control.

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2019-08-05Confirmation statement

Confirmation statement with updates.

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2019-07-10Officers

Appoint person director company with name date.

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2019-07-10Officers

Termination director company with name termination date.

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2019-07-10Persons with significant control

Cessation of a person with significant control.

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