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G & R REFRIGERATION LIMITED

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

This company is commonly known as G & R Refrigeration Limited. The company was founded 25 years ago and was given the registration number 03707937. The firm's registered office is in LEICESTER. You can find them at West Walk Building, 110 Regent Road, Leicester, Leicestershire. This company's SIC code is 28250 - Manufacture of non-domestic cooling and ventilation equipment.

Company Information

Name:G & R REFRIGERATION LIMITED
Company Number:03707937
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:04 February 1999
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 28250 - Manufacture of non-domestic cooling and ventilation equipment
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:West Walk Building, 110 Regent Road, Leicester, Leicestershire, LE1 7LT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
7, Jubilee Way, Countesthorpe, Leicester, England, LE8 5UB

Secretary04 February 1999Active
7, Jubilee Way, Countesthorpe, Leicester, England, LE8 5UB

Director04 February 1999Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary04 February 1999Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director04 February 1999Active
176, Vernon Road, Leicester, United Kingdom, LE2 8GD

Director30 August 2011Active
39, Greengate Lane, Birstall, Leicester, England, LE4 3JF

Director04 February 1999Active

People with Significant Control

Gpr Refrigeration Limited
Notified on:10 November 2017
Status:Active
Country of residence:United Kingdom
Address:West Walk Building, 110 Regent Road, Leicester, United Kingdom, LE1 7LT
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors

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
2024-02-06Confirmation statement

Confirmation statement with no updates.

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2024-01-16Mortgage

Mortgage satisfy charge full.

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2023-12-18Accounts

Accounts with accounts type total exemption full.

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2023-02-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type total exemption full.

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2022-02-18Confirmation statement

Confirmation statement with no updates.

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2021-10-14Accounts

Accounts with accounts type total exemption full.

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2021-06-24Officers

Change person director company with change date.

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2021-06-24Officers

Change person secretary company with change date.

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2021-02-22Confirmation statement

Confirmation statement with no updates.

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2020-11-17Accounts

Accounts with accounts type total exemption full.

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2020-02-19Confirmation statement

Confirmation statement with no updates.

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2019-12-02Accounts

Accounts with accounts type total exemption full.

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2019-02-13Confirmation statement

Confirmation statement with updates.

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2018-11-12Accounts

Accounts with accounts type total exemption full.

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2018-02-16Confirmation statement

Confirmation statement with no updates.

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2018-02-07Persons with significant control

Change to a person with significant control.

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2017-11-16Persons with significant control

Notification of a person with significant control.

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2017-11-16Persons with significant control

Withdrawal of a person with significant control statement.

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2017-11-10Officers

Termination director company with name termination date.

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2017-11-10Officers

Termination director company with name termination date.

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2017-10-16Accounts

Accounts with accounts type total exemption full.

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2017-02-15Confirmation statement

Confirmation statement with updates.

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2016-12-13Accounts

Accounts with accounts type total exemption small.

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2016-02-10Annual return

Annual return company with made up date full list shareholders.

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