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GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD

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

This company is commonly known as Grantham Refrigeration And Air Conditioning Ltd. The company was founded 17 years ago and was given the registration number 05942788. The firm's registered office is in GRANTHAM. You can find them at Unit 4 The Old Malt House, Springfield Road, Grantham, Lincolnshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD
Company Number:05942788
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:21 September 2006
End of financial year:30 September 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit 4 The Old Malt House, Springfield Road, Grantham, Lincolnshire, England, NG31 7BG
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 4, The Old Malt House, Springfield Road, Grantham, England, NG31 7BG

Secretary21 September 2016Active
Unit 4, The Old Malt House, Springfield Road, Grantham, England, NG31 7BG

Director22 September 2006Active
19 Tattershall Close, Grantham, NG31 8SU

Secretary22 September 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Secretary21 September 2006Active
Autumn Park Business Centre, Dysart Road, Grantham, United Kingdom, NG31 7EU

Corporate Secretary31 December 2006Active
39a Leicester Road, Salford, Manchester, M7 4AS

Corporate Nominee Director21 September 2006Active

People with Significant Control

Mr Wayne Piers Railton
Notified on:06 April 2016
Status:Active
Date of birth:February 1973
Nationality:British
Country of residence:England
Address:Unit 4, The Old Malt House, Grantham, England, NG31 7BG
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 (7 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
2024-04-17Accounts

Accounts with accounts type total exemption full.

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2023-09-27Persons with significant control

Change to a person with significant control.

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2023-09-22Confirmation statement

Confirmation statement with no updates.

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2023-06-09Accounts

Accounts with accounts type total exemption full.

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2022-09-21Confirmation statement

Confirmation statement with no updates.

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2022-05-19Accounts

Accounts with accounts type total exemption full.

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2021-09-27Confirmation statement

Confirmation statement with no updates.

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2021-06-29Accounts

Accounts with accounts type total exemption full.

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2020-09-23Confirmation statement

Confirmation statement with no updates.

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2020-02-12Accounts

Accounts with accounts type total exemption full.

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2019-10-01Confirmation statement

Confirmation statement with updates.

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2019-08-29Address

Move registers to sail company with new address.

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2019-08-29Address

Change sail address company with new address.

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2019-03-21Accounts

Accounts with accounts type total exemption full.

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2018-11-26Persons with significant control

Change to a person with significant control.

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2018-11-26Officers

Change person secretary company with change date.

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2018-11-26Officers

Change person director company with change date.

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2018-11-26Address

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

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2018-10-01Confirmation statement

Confirmation statement with no updates.

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2018-06-26Accounts

Accounts with accounts type total exemption full.

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2017-09-21Confirmation statement

Confirmation statement with no updates.

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2017-06-08Accounts

Accounts with accounts type total exemption small.

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2016-09-26Confirmation statement

Confirmation statement with updates.

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2016-09-22Address

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

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2016-09-21Officers

Appoint person secretary company with name date.

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