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J.M. REFRIGERATION LIMITED

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

This company is commonly known as J.m. Refrigeration Limited. The company was founded 23 years ago and was given the registration number 04188840. The firm's registered office is in FARNWORTH. You can find them at Unit 3 Farnworth Industrial Estate, Emlyn Street, Farnworth, Bolton. This company's SIC code is 33170 - Repair and maintenance of other transport equipment n.e.c..

Company Information

Name:J.M. REFRIGERATION LIMITED
Company Number:04188840
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33170 - Repair and maintenance of other transport equipment n.e.c.

Office Address & Contact

Registered Address:Unit 3 Farnworth Industrial Estate, Emlyn Street, Farnworth, Bolton, BL4 7AQ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit 3, Farnworth Industrial Estate,Emlyn Street, Farnworth, Bolton, England, BL4 7AQ

Director28 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B2 5DN

Nominee Secretary28 March 2001Active
31 Turton Heights, Bradshaw, Bolton, BL2 3DU

Secretary28 March 2001Active
Somerset House, 40-49 Price Street, Birmingham, B4 6LZ

Nominee Director28 March 2001Active

People with Significant Control

Mr John Paul Mason
Notified on:06 April 2016
Status:Active
Date of birth:August 1967
Nationality:British
Country of residence:England
Address:Unit 3, Farnworth Industrial Estate,Emlyn Street, Bolton, England, BL4 7AQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 75 to 100 percent
Connor Mason
Notified on:06 April 2016
Status:Active
Date of birth:June 1997
Nationality:British
Country of residence:England
Address:Unit 3, Farnworth Industrial Estate,Emlyn Street, Bolton, England, BL4 7AQ
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 (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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-04-02Confirmation statement

Confirmation statement with updates.

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2023-11-02Accounts

Accounts with accounts type unaudited abridged.

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2023-04-11Confirmation statement

Confirmation statement with updates.

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2022-09-08Accounts

Accounts with accounts type total exemption full.

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2022-04-11Confirmation statement

Confirmation statement with updates.

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2022-03-29Persons with significant control

Change to a person with significant control.

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2022-03-29Officers

Change person director company with change date.

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2021-12-14Accounts

Accounts with accounts type total exemption full.

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2021-04-28Persons with significant control

Change to a person with significant control.

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2021-04-26Confirmation statement

Confirmation statement with no updates.

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2020-12-03Accounts

Accounts with accounts type total exemption full.

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2020-04-08Confirmation statement

Confirmation statement with no updates.

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2019-10-18Accounts

Accounts with accounts type total exemption full.

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2019-04-04Confirmation statement

Confirmation statement with no updates.

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2018-10-16Accounts

Accounts with accounts type total exemption full.

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2018-04-09Confirmation statement

Confirmation statement with no updates.

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2018-04-05Officers

Change person director company with change date.

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2018-04-05Officers

Change person director company with change date.

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2018-04-03Persons with significant control

Change to a person with significant control.

Download
2018-04-03Persons with significant control

Change to a person with significant control.

Download
2017-11-07Accounts

Accounts with accounts type total exemption full.

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2017-04-05Confirmation statement

Confirmation statement with updates.

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2016-11-01Accounts

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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2015-12-04Accounts

Accounts with accounts type total exemption small.

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