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J P S REFRIGERATION LIMITED

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

This company is commonly known as J P S Refrigeration Limited. The company was founded 18 years ago and was given the registration number 05757991. The firm's registered office is in BURTON-ON-TRENT. You can find them at Unit 13 Eccleshaw Business Park, Hawkins Lane, Burton-on-trent, Staffordshire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:J P S REFRIGERATION LIMITED
Company Number:05757991
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:27 March 2006
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment

Office Address & Contact

Registered Address:Unit 13 Eccleshaw Business Park, Hawkins Lane, Burton-on-trent, Staffordshire, DE14 1PT
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 13, Eccleshaw Business Park, Hawkins Lane, Burton-On-Trent, DE14 1PT

Director01 February 2009Active
Unit 13, Eccleshaw Business Park, Hawkins Lane, Burton-On-Trent, DE14 1PT

Director27 March 2006Active
Unit 13, Eccleshaw Business Park, Hawkins Lane, Burton-On-Trent, DE14 1PT

Secretary27 March 2006Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary27 March 2006Active
Unit 13, Eccleshaw Business Park, Hawkins Lane, Burton-On-Trent, DE14 1PT

Director01 April 2011Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director27 March 2006Active

People with Significant Control

Mr Paul Gardner
Notified on:06 April 2016
Status:Active
Date of birth:November 1960
Nationality:British
Address:Unit 13, Eccleshaw Business Park, Burton-On-Trent, DE14 1PT
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Justin Paul Gardner
Notified on:06 April 2016
Status:Active
Date of birth:March 1987
Nationality:British
Address:Unit 13, Eccleshaw Business Park, Burton-On-Trent, DE14 1PT
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
2024-03-07Officers

Change person director company with change date.

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2024-02-13Confirmation statement

Confirmation statement with updates.

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2023-12-29Accounts

Accounts with accounts type micro entity.

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2023-05-13Persons with significant control

Cessation of a person with significant control.

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2023-05-13Persons with significant control

Change to a person with significant control.

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2023-02-16Confirmation statement

Confirmation statement with updates.

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2022-07-14Accounts

Accounts with accounts type micro entity.

Download
2022-02-18Confirmation statement

Confirmation statement with updates.

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2021-12-17Accounts

Accounts with accounts type micro entity.

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2021-02-16Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type micro entity.

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2020-02-14Confirmation statement

Confirmation statement with no updates.

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2019-07-22Accounts

Accounts with accounts type micro entity.

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2019-02-21Officers

Termination secretary company with name termination date.

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2019-02-20Confirmation statement

Confirmation statement with updates.

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2019-02-20Officers

Termination director company with name termination date.

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2019-01-22Accounts

Accounts amended with accounts type micro entity.

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2018-12-17Accounts

Accounts with accounts type micro entity.

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2018-12-11Confirmation statement

Confirmation statement with no updates.

Download
2018-11-03Officers

Change person director company with change date.

Download
2018-11-03Officers

Change person director company with change date.

Download
2018-11-03Persons with significant control

Change to a person with significant control.

Download
2017-12-07Confirmation statement

Confirmation statement with no updates.

Download
2017-08-08Accounts

Accounts with accounts type micro entity.

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2016-12-19Officers

Change person director company with change date.

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