UKBizDB.co.uk

E.R.I. REFRIGERATION LIMITED

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

This company is commonly known as E.r.i. Refrigeration Limited. The company was founded 35 years ago and was given the registration number 02330852. The firm's registered office is in SOUTHAMPTON. You can find them at 48 Rothschild Drive, Sarisbury Green, Southampton, Hampshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:E.R.I. REFRIGERATION LIMITED
Company Number:02330852
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 December 1988
End of financial year:31 May 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:48 Rothschild Drive, Sarisbury Green, Southampton, Hampshire, England, SO31 7NS
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
17 Tring Avenue, London, W5 3QA

Director-Active
33, Red Lane, Claygate, Esher, England, KT10 0ES

Director01 June 1998Active
33, Red Lane, Claygate, Esher, England, KT10 0ES

Director01 June 1998Active
17 Tring Avenue, London, W5 3QA

Secretary-Active
North House, Rokemarsh, Nr Wallingford, Oxon, OX10 6JB

Director01 June 1998Active
17 Tring Avenue, London, W5 3QA

Director-Active

People with Significant Control

Mr Stephen Mark Granville
Notified on:28 February 2021
Status:Active
Date of birth:June 1965
Nationality:British
Country of residence:England
Address:33 Red Lane, Claygate, Esher, England, KT10 0ES
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Lorraine Granville
Notified on:06 April 2016
Status:Active
Date of birth:May 1965
Nationality:British
Country of residence:England
Address:33 Red Lane, Claygate, Esher, England, KT10 0ES
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 (8 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (6 months remaining)

Company Filing History

DateCategoryDescription
2024-02-27Accounts

Accounts with accounts type total exemption full.

Download
2023-12-29Confirmation statement

Confirmation statement with updates.

Download
2023-02-28Accounts

Accounts with accounts type total exemption full.

Download
2022-12-23Confirmation statement

Confirmation statement with no updates.

Download
2022-02-28Accounts

Accounts with accounts type total exemption full.

Download
2021-12-22Confirmation statement

Confirmation statement with updates.

Download
2021-11-25Mortgage

Mortgage satisfy charge full.

Download
2021-11-25Mortgage

Mortgage satisfy charge full.

Download
2021-07-14Mortgage

Mortgage create with deed with charge number charge creation date.

Download
2021-04-11Mortgage

Mortgage satisfy charge full.

Download
2021-03-31Persons with significant control

Notification of a person with significant control.

Download
2021-03-31Persons with significant control

Change to a person with significant control.

Download
2021-03-05Accounts

Accounts with accounts type total exemption full.

Download
2021-01-04Confirmation statement

Confirmation statement with updates.

Download
2020-08-26Persons with significant control

Change to a person with significant control.

Download
2020-02-23Accounts

Accounts with accounts type total exemption full.

Download
2019-12-23Confirmation statement

Confirmation statement with updates.

Download
2019-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-12-28Confirmation statement

Confirmation statement with updates.

Download
2018-03-16Officers

Termination secretary company with name termination date.

Download
2018-03-16Officers

Termination director company with name termination date.

Download
2018-02-28Accounts

Accounts with accounts type total exemption full.

Download
2018-01-03Confirmation statement

Confirmation statement with updates.

Download
2017-09-25Address

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

Download
2017-03-01Officers

Termination director company with name termination date.

Download

Copyright © 2024. All rights reserved.