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Northern Refrigeration Wholesale (f.m.) Limited, FY8 1HN Company Information, Office Address, Contact, Directors & Officers, Accounts, Statements and Filing History : UKBizDB.co.uk
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NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED

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

This company is commonly known as Northern Refrigeration Wholesale (f.m.) Limited. The company was founded 25 years ago and was given the registration number 03824123. The firm's registered office is in LANCASHIRE. You can find them at 327 Clifton Drive South, Lytham St. Annes, Lancashire, . This company's SIC code is 99999 - Dormant Company.

Company Information

Name:NORTHERN REFRIGERATION WHOLESALE (F.M.) LIMITED
Company Number:03824123
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:12 August 1999
End of financial year:31 December 2023
Jurisdiction:England - Wales
Industry Codes:
  • 99999 - Dormant Company

Office Address & Contact

Registered Address:327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ

Director12 August 1999Active
Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ

Director31 October 2012Active
Delta House, Fairway, Bridgtown, Cannock, England, WS11 0DJ

Director01 July 2023Active
327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

Secretary18 September 2007Active
38 Caryl Road, Lytham St Annes, FY8 2QB

Secretary01 November 2003Active
12 Grand Manor Drive, Lytham St Annes, FY8 4FY

Secretary12 August 1999Active
327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

Secretary31 May 2017Active
Regis House, 134 Percival Road, Enfield, EN1 1QU

Corporate Nominee Secretary12 August 1999Active
5 Silverdale Road, Lytham St Annes, FY8 3RE

Director12 August 1999Active
327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

Director14 October 2008Active
327 Clifton Drive South, Lytham St. Annes, Lancashire, FY8 1HN

Director01 October 2018Active
12 Grand Manor Drive, Lytham St Annes, FY8 4FY

Director12 August 1999Active
1, Griffin Meadows, Felinfach, Brecon, United Kingdom, LD3 0UJ

Director14 October 2008Active

People with Significant Control

Mr Derek Anthony Byrne
Notified on:13 October 2017
Status:Active
Date of birth:March 1967
Nationality:Irish
Country of residence:England
Address:Delta House, Fairway, Cannock, England, WS11 0DJ
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Dermot Gerard Byrne
Notified on:30 June 2016
Status:Active
Date of birth:August 1957
Nationality:Irish
Country of residence:England
Address:Delta House, Fairway, Cannock, England, WS11 0DJ
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 (1 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (0 months remaining)

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