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FRIDGE SYSTEMS LIMITED

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

This company is commonly known as Fridge Systems Limited. The company was founded 29 years ago and was given the registration number 02970990. The firm's registered office is in STAFFS. You can find them at 4 Bourne Close, Cannock, Staffs, . This company's SIC code is 43999 - Other specialised construction activities n.e.c..

Company Information

Name:FRIDGE SYSTEMS LIMITED
Company Number:02970990
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 September 1994
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:4 Bourne Close, Cannock, Staffs, WS12 2UX
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
4 Bourne Close, Heath Hayes, Cannock, WV12 5UX

Secretary23 September 1994Active
129, Deavall Way, Cannock, England, WS11 7ZB

Director01 August 2012Active
13, Woodland Court, Hednesford, Cannock, England, WS12 1DA

Director01 March 2015Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary23 September 1994Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director23 September 1994Active
165 Hednesford Road, Cannock, WS11 6BS

Director01 May 2007Active
4 Bourne Close, Heath Hayes, Cannock, WV12 5UX

Director23 September 1994Active

People with Significant Control

Mr Iain Duncan Mcgowan
Notified on:30 September 2021
Status:Active
Date of birth:August 1985
Nationality:British
Country of residence:England
Address:Unit 10 , Brindley Business Park, Chaseside Drive, Cannock, England, WS11 7GD
Nature of control:
  • Ownership of shares 50 to 75 percent
Mr John James Mcgowan
Notified on:23 September 2016
Status:Active
Date of birth:April 1954
Nationality:British
Address:4, Bourne Close, Staffs, WS12 2UX
Nature of control:
  • Ownership of shares 50 to 75 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 (6 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
2024-03-26Confirmation statement

Confirmation statement with no updates.

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2023-10-26Address

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

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2023-03-27Confirmation statement

Confirmation statement with no updates.

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2023-02-02Accounts

Accounts with accounts type unaudited abridged.

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2022-06-28Accounts

Accounts with accounts type unaudited abridged.

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2022-03-30Persons with significant control

Notification of a person with significant control.

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2022-03-30Persons with significant control

Cessation of a person with significant control.

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2022-03-29Confirmation statement

Confirmation statement with updates.

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2021-12-10Officers

Termination director company with name termination date.

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2021-08-24Capital

Capital cancellation shares.

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2021-07-30Capital

Capital return purchase own shares.

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2021-03-23Confirmation statement

Confirmation statement with updates.

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2021-03-23Capital

Capital allotment shares.

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2021-01-07Accounts

Accounts with accounts type unaudited abridged.

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2020-11-12Confirmation statement

Confirmation statement with no updates.

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2019-12-12Accounts

Accounts with accounts type unaudited abridged.

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2019-11-05Confirmation statement

Confirmation statement with no updates.

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2019-02-12Accounts

Accounts with accounts type unaudited abridged.

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2018-11-01Confirmation statement

Confirmation statement with updates.

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2018-09-27Confirmation statement

Confirmation statement with no updates.

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2017-12-18Accounts

Accounts with accounts type unaudited abridged.

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2017-09-25Confirmation statement

Confirmation statement with no updates.

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2016-12-15Accounts

Accounts with accounts type total exemption small.

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2016-10-05Confirmation statement

Confirmation statement with updates.

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2015-12-15Accounts

Accounts with accounts type total exemption small.

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