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NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.

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

This company is commonly known as Northern Refrigeration & Catering Equipment Ltd.. The company was founded 28 years ago and was given the registration number 03077049. The firm's registered office is in SHEFFIELD. You can find them at Eckington Business Park, Rotherside Road Eckington, Sheffield, South Yorkshire. This company's SIC code is 43290 - Other construction installation.

Company Information

Name:NORTHERN REFRIGERATION & CATERING EQUIPMENT LTD.
Company Number:03077049
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:07 July 1995
End of financial year:30 April 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43290 - Other construction installation

Office Address & Contact

Registered Address:Eckington Business Park, Rotherside Road Eckington, Sheffield, South Yorkshire, S21 4HL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Eckington Business Park, Rotherside Road Eckington, Sheffield, S21 4HL

Director07 July 1995Active
2 Church Mews, Killamarsh, Sheffield, S31 8JY

Secretary07 July 1995Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary07 July 1995Active
2 Church Mews, Killamarsh, Sheffield, S31 8JY

Director07 July 1995Active

People with Significant Control

Mr Michael Henry Reid Brown
Notified on:23 June 2017
Status:Active
Date of birth:June 1964
Nationality:British
Country of residence:United Kingdom
Address:Eckington Business Park Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
Nature of control:
  • Ownership of shares 25 to 50 percent
Mrs Sharon Lesley Brown
Notified on:23 June 2017
Status:Active
Date of birth:March 1966
Nationality:British
Country of residence:United Kingdom
Address:Eckington Business Park Rotherside Road, Eckington, Sheffield, United Kingdom, S21 4HL
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
2023-07-11Confirmation statement

Confirmation statement with updates.

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2023-06-28Accounts

Accounts with accounts type total exemption full.

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2022-10-06Accounts

Accounts with accounts type total exemption full.

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2022-07-06Confirmation statement

Confirmation statement with updates.

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2022-01-27Accounts

Accounts with accounts type total exemption full.

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2021-07-13Confirmation statement

Confirmation statement with updates.

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2021-05-21Persons with significant control

Change to a person with significant control.

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2021-05-21Persons with significant control

Change to a person with significant control.

Download
2021-05-21Officers

Change person director company with change date.

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2021-04-30Accounts

Accounts with accounts type total exemption full.

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2020-06-29Confirmation statement

Confirmation statement with updates.

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2019-09-09Accounts

Accounts with accounts type total exemption full.

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2019-07-25Confirmation statement

Confirmation statement with updates.

Download
2019-01-28Accounts

Accounts with accounts type total exemption full.

Download
2018-07-21Confirmation statement

Confirmation statement with updates.

Download
2018-04-29Persons with significant control

Change to a person with significant control.

Download
2018-04-29Officers

Change person director company with change date.

Download
2018-04-29Persons with significant control

Change to a person with significant control.

Download
2017-07-24Accounts

Accounts with accounts type total exemption full.

Download
2017-07-13Persons with significant control

Notification of a person with significant control.

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2017-07-13Persons with significant control

Notification of a person with significant control.

Download
2017-07-11Confirmation statement

Confirmation statement with updates.

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2016-12-06Capital

Capital allotment shares.

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2016-09-21Resolution

Resolution.

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2016-09-19Capital

Capital name of class of shares.

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