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GARDNER REFRIGERATION LIMITED

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

This company is commonly known as Gardner Refrigeration Limited. The company was founded 23 years ago and was given the registration number 04049291. The firm's registered office is in WEST YORKSHIRE. You can find them at 31 Pendas Walk, Leeds, West Yorkshire, . This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GARDNER REFRIGERATION LIMITED
Company Number:04049291
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 August 2000
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:31 Pendas Walk, Leeds, West Yorkshire, LS15 8HG
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31 Pendas Walk, Leeds, LS15 8HG

Secretary08 August 2000Active
31 Pendas Walk, Leeds, West Yorkshire, LS15 8HG

Director08 August 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary08 August 2000Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director08 August 2000Active

People with Significant Control

Mr Neville Gardner
Notified on:06 April 2016
Status:Active
Date of birth:June 1951
Nationality:British
Address:31 Pendas Walk, West Yorkshire, LS15 8HG
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
  • Right to appoint and remove directors
  • Significant influence or control
Mrs Susan Lesley Gardner
Notified on:06 April 2016
Status:Active
Date of birth:March 1954
Nationality:British
Address:31 Pendas Walk, West Yorkshire, LS15 8HG
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 (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
2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-08-30Accounts

Accounts with accounts type total exemption full.

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2022-09-23Confirmation statement

Confirmation statement with no updates.

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2022-08-31Accounts

Accounts with accounts type total exemption full.

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2021-09-13Confirmation statement

Confirmation statement with no updates.

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2021-08-26Accounts

Accounts with accounts type total exemption full.

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2020-09-09Confirmation statement

Confirmation statement with no updates.

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2020-08-12Accounts

Accounts with accounts type total exemption full.

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2019-09-09Confirmation statement

Confirmation statement with updates.

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2019-09-09Capital

Capital allotment shares.

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2019-09-09Confirmation statement

Confirmation statement with no updates.

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2019-08-21Accounts

Accounts with accounts type total exemption full.

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2018-09-04Confirmation statement

Confirmation statement with no updates.

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2018-08-29Accounts

Accounts with accounts type total exemption full.

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2017-08-31Accounts

Accounts with accounts type total exemption small.

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2017-08-21Confirmation statement

Confirmation statement with no updates.

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2016-09-03Confirmation statement

Confirmation statement with updates.

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2016-08-22Accounts

Accounts with accounts type total exemption small.

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2015-08-25Accounts

Accounts with accounts type total exemption small.

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2015-08-10Annual return

Annual return company with made up date full list shareholders.

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2014-08-29Accounts

Accounts with accounts type total exemption small.

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2014-08-16Annual return

Annual return company with made up date full list shareholders.

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2013-09-23Annual return

Annual return company with made up date full list shareholders.

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2013-08-30Accounts

Accounts with accounts type total exemption small.

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2012-09-25Annual return

Annual return company with made up date full list shareholders.

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