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FLEET REFRIGERATION PARTS LTD

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

This company is commonly known as Fleet Refrigeration Parts Ltd. The company was founded 12 years ago and was given the registration number 07896959. The firm's registered office is in BOLTON. You can find them at Lostock Holdings Ltd Lynstock Way, Lostock, Bolton, . This company's SIC code is 45310 - Wholesale trade of motor vehicle parts and accessories.

Company Information

Name:FLEET REFRIGERATION PARTS LTD
Company Number:07896959
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 January 2012
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 45310 - Wholesale trade of motor vehicle parts and accessories

Office Address & Contact

Registered Address:Lostock Holdings Ltd Lynstock Way, Lostock, Bolton, BL6 4SA
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Worsley Court, High Street, Worsley, Manchester, England, M28 3NJ

Director09 January 2016Active
Lostock Holdings Ltd, Lynstock Way, Lostock, Bolton, England, BL6 4SA

Corporate Director09 January 2016Active
Lostock Holdings Ltd, Lynstock Way, Lostock, Bolton, England, BL6 4SA

Director04 January 2012Active

People with Significant Control

Lh No 1 Ltd
Notified on:26 April 2023
Status:Active
Country of residence:England
Address:Lynstock Way, Lostock, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lh No 3 Ltd
Notified on:26 April 2023
Status:Active
Country of residence:England
Address:Lynstock Way, Lostock, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Lostock Holdings Ltd
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:Lostock Holdings Ltd, Lynstock Way, Bolton, England, BL6 4SA
Nature of control:
  • Ownership of shares 75 to 100 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 (5 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (3 months remaining)

Company Filing History

DateCategoryDescription
2024-01-22Accounts

Accounts with accounts type total exemption full.

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2023-07-04Confirmation statement

Confirmation statement with updates.

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2023-06-26Address

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

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2023-05-02Persons with significant control

Notification of a person with significant control.

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2023-05-02Persons with significant control

Cessation of a person with significant control.

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2023-04-30Persons with significant control

Notification of a person with significant control.

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2023-04-30Persons with significant control

Cessation of a person with significant control.

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2023-01-27Accounts

Accounts with accounts type total exemption full.

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2023-01-04Confirmation statement

Confirmation statement with no updates.

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2022-05-23Mortgage

Mortgage satisfy charge full.

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2022-01-20Accounts

Accounts with accounts type total exemption full.

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2022-01-04Confirmation statement

Confirmation statement with no updates.

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2021-02-12Accounts

Accounts with accounts type total exemption full.

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2021-01-04Confirmation statement

Confirmation statement with no updates.

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2020-01-29Accounts

Accounts with accounts type total exemption full.

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2020-01-15Confirmation statement

Confirmation statement with no updates.

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2019-01-28Accounts

Accounts with accounts type total exemption full.

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2019-01-04Confirmation statement

Confirmation statement with no updates.

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2018-03-28Gazette

Gazette filings brought up to date.

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2018-03-27Gazette

Gazette notice compulsory.

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2018-03-26Confirmation statement

Confirmation statement with no updates.

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2018-01-30Accounts

Accounts with accounts type total exemption full.

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2017-01-23Accounts

Accounts with accounts type full.

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2017-01-17Confirmation statement

Confirmation statement with updates.

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2016-03-16Officers

Appoint person director company with name date.

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