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EUROPEAN REFRIGERATION LIMITED

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

This company is commonly known as European Refrigeration Limited. The company was founded 18 years ago and was given the registration number 05504175. The firm's registered office is in WICKFORD. You can find them at Lancaster House, Sopwith Crescent, Hurricane Way, Wickford, Essex. This company's SIC code is 71129 - Other engineering activities.

Company Information

Name:EUROPEAN REFRIGERATION LIMITED
Company Number:05504175
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:09 July 2005
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 71129 - Other engineering activities

Office Address & Contact

Registered Address:Lancaster House, Sopwith Crescent, Hurricane Way, Wickford, Essex, SS11 8YU
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Annwood Lodge Business Park, Arterial Road, Rayleigh, England, SS6 7UA

Director13 December 2016Active
Lancaster House, Sopwith Crescent, Hurricane Way, Wickford, United Kingdom, SS11 8YU

Director10 August 2005Active
1 Sopwith Crescent, Wickford, United Kingdom, SS11 8YU

Director28 July 2016Active
83, High Street, Rayleigh, United Kingdom, SS6 7EJ

Corporate Secretary10 August 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Secretary09 July 2005Active
9 Perseverance Works, Kingsland Road, London, E2 8DD

Corporate Nominee Director09 July 2005Active

People with Significant Control

Mr Derek John Murton
Notified on:06 April 2016
Status:Active
Date of birth:March 1953
Nationality:British
Country of residence:United Kingdom
Address:1 Sopwith Crescent, Wickford, United Kingdom, SS11 8YU
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
  • 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-01Confirmation statement

Confirmation statement with updates.

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2023-04-28Accounts

Accounts with accounts type unaudited abridged.

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2023-04-27Address

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

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2022-07-12Confirmation statement

Confirmation statement with no updates.

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2022-07-12Officers

Change person director company with change date.

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2022-07-12Officers

Change person director company with change date.

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2022-04-27Accounts

Accounts with accounts type unaudited abridged.

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2021-07-09Confirmation statement

Confirmation statement with no updates.

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2021-06-11Accounts

Accounts with accounts type total exemption full.

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2020-07-23Accounts

Accounts with accounts type unaudited abridged.

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2020-07-22Confirmation statement

Confirmation statement with no updates.

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2019-07-10Confirmation statement

Confirmation statement with updates.

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2019-05-09Accounts

Accounts with accounts type unaudited abridged.

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2018-10-10Capital

Capital allotment shares.

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2018-07-11Confirmation statement

Confirmation statement with updates.

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2018-07-09Capital

Capital allotment shares.

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2018-04-20Accounts

Accounts with accounts type unaudited abridged.

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2017-07-12Confirmation statement

Confirmation statement with no updates.

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2017-04-19Accounts

Accounts with accounts type total exemption full.

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2017-02-10Mortgage

Mortgage satisfy charge full.

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2016-12-13Officers

Appoint person director company with name date.

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2016-07-28Officers

Appoint person director company with name date.

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2016-07-12Confirmation statement

Confirmation statement with updates.

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2016-05-04Accounts

Accounts with accounts type total exemption small.

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2015-07-16Annual return

Annual return company with made up date full list shareholders.

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