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HIXON REFRIGERATION SERVICES LIMITED

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

This company is commonly known as Hixon Refrigeration Services Limited. The company was founded 20 years ago and was given the registration number 05109044. The firm's registered office is in STOWE. You can find them at The Hollies, Grindley, Stowe, Staffordshire. This company's SIC code is 43220 - Plumbing, heat and air-conditioning installation.

Company Information

Name:HIXON REFRIGERATION SERVICES LIMITED
Company Number:05109044
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:22 April 2004
End of financial year:30 June 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:The Hollies, Grindley, Stowe, Staffordshire, ST18 0LS
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
The Hollies, Grindley, Stowe, ST18 0LS

Secretary30 April 2004Active
The Hollies, Grindley, Stowe, ST18 0LS

Director01 May 2019Active
Regent House, 316 Beulah Hill, London, SE19 3HP

Corporate Nominee Secretary22 April 2004Active
The Hollies, Grindley, Stowe, ST18 0LS

Director22 April 2004Active
Regent House, 316 Beulah Hill, London, SE19 3HF

Corporate Nominee Director22 April 2004Active

People with Significant Control

Mr Lewis Alexander Edwards
Notified on:01 June 2019
Status:Active
Date of birth:June 1993
Nationality:British
Address:The Hollies, Stowe, ST18 0LS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mrs Charlotte Mary Edwards
Notified on:06 April 2016
Status:Active
Date of birth:April 1958
Nationality:British
Address:The Hollies, Stowe, ST18 0LS
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Anthony Ian Edwards
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Address:The Hollies, Stowe, ST18 0LS
Nature of control:
  • Ownership of shares 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
2024-03-26Gazette

Gazette notice voluntary.

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2024-03-13Dissolution

Dissolution application strike off company.

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2024-02-09Accounts

Accounts with accounts type total exemption full.

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2024-02-07Accounts

Change account reference date company previous shortened.

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2023-07-11Accounts

Accounts with accounts type total exemption full.

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2023-05-12Confirmation statement

Confirmation statement with no updates.

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2022-06-16Accounts

Accounts with accounts type total exemption full.

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2022-05-16Confirmation statement

Confirmation statement with no updates.

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2021-06-14Accounts

Accounts with accounts type total exemption full.

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2021-05-14Confirmation statement

Confirmation statement with no updates.

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2020-07-03Accounts

Accounts with accounts type total exemption full.

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2020-04-11Confirmation statement

Confirmation statement with updates.

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2019-07-10Accounts

Accounts with accounts type total exemption full.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Persons with significant control

Notification of a person with significant control.

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2019-06-18Persons with significant control

Cessation of a person with significant control.

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2019-06-18Officers

Termination director company with name termination date.

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2019-06-18Officers

Appoint person director company with name date.

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2019-04-23Confirmation statement

Confirmation statement with no updates.

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2018-08-22Accounts

Accounts with accounts type total exemption full.

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2018-04-16Confirmation statement

Confirmation statement with no updates.

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2017-07-18Accounts

Accounts with accounts type total exemption full.

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2017-04-10Confirmation statement

Confirmation statement with updates.

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2016-10-17Accounts

Accounts with accounts type total exemption small.

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2016-04-14Annual return

Annual return company with made up date full list shareholders.

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