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DERBYSHIRE REFRIGERATION LIMITED

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

This company is commonly known as Derbyshire Refrigeration Limited. The company was founded 41 years ago and was given the registration number 01657946. The firm's registered office is in NOTTINGHAM. You can find them at 3rd Floor Butt Dyke House, 33 Park Row, Nottingham, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:DERBYSHIRE REFRIGERATION LIMITED
Company Number:01657946
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1982
End of financial year:30 September 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:3rd Floor Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

Secretary22 December 2007Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

Director01 October 1995Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

Director01 October 1995Active
104 Brunel Avenue, Eastwood, Nottingham, NG16 3RE

Secretary-Active
65 Brunel Avenue, Newthorpe, NG16 3RE

Director01 October 1995Active
104 Brunel Avenue, Eastwood, Nottingham, NG16 3RE

Director-Active
3rd Floor, Butt Dyke House, 33 Park Row, Nottingham, NG1 6EE

Director-Active

People with Significant Control

Mrs Andrea Marie Burton
Notified on:01 July 2016
Status:Active
Date of birth:April 1971
Nationality:British
Country of residence:England
Address:3rd Floor, Butt Dyke House, Nottingham, England, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Vanessa Anne Bradshaw
Notified on:01 July 2016
Status:Active
Date of birth:January 1974
Nationality:British
Country of residence:England
Address:3rd Floor, Butt Dyke House, Nottingham, England, NG1 6EE
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent

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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-07-26Confirmation statement

Confirmation statement with updates.

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2023-06-29Accounts

Accounts with accounts type total exemption full.

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2022-07-27Confirmation statement

Confirmation statement with no updates.

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2022-06-30Accounts

Accounts with accounts type total exemption full.

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2021-07-26Confirmation statement

Confirmation statement with no updates.

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2021-03-09Accounts

Accounts with accounts type unaudited abridged.

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2020-08-12Confirmation statement

Confirmation statement with no updates.

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2020-06-16Accounts

Accounts with accounts type unaudited abridged.

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2020-05-13Officers

Termination director company with name termination date.

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2019-07-25Confirmation statement

Confirmation statement with no updates.

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2019-06-26Accounts

Accounts with accounts type unaudited abridged.

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2018-07-30Confirmation statement

Confirmation statement with updates.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person director company with change date.

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2018-07-30Officers

Change person secretary company with change date.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-07-30Persons with significant control

Change to a person with significant control.

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2018-07-30Capital

Capital allotment shares.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2017-07-27Confirmation statement

Confirmation statement with updates.

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2017-07-27Officers

Change person director company with change date.

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2017-07-27Officers

Change person secretary company with change date.

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2017-07-27Persons with significant control

Change to a person with significant control.

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2017-05-02Accounts

Accounts with accounts type micro entity.

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