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POLARCOOL REFRIGERATION LIMITED

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

This company is commonly known as Polarcool Refrigeration Limited. The company was founded 27 years ago and was given the registration number 03351372. The firm's registered office is in MALDON. You can find them at Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, Essex. This company's SIC code is 33140 - Repair of electrical equipment.

Company Information

Name:POLARCOOL REFRIGERATION LIMITED
Company Number:03351372
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:11 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 33140 - Repair of electrical equipment
  • 33190 - Repair of other equipment
  • 43210 - Electrical installation
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, Essex, CM9 8LZ
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, CM9 8LZ

Director11 April 1997Active
Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, CM9 8LZ

Director05 April 2004Active
87, Tilkey Road, Coggeshall, CO6 1QN

Secretary11 April 1997Active
Unit K1 Beckingham Business Park, Tolleshunt Major, Maldon, CM9 8LZ

Director01 May 1997Active

People with Significant Control

Mr Steven Dutch
Notified on:01 January 2017
Status:Active
Date of birth:March 1973
Nationality:British
Address:Unit K1 Beckingham Business Park, Maldon, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Brian Robert Dutch
Notified on:06 April 2016
Status:Active
Date of birth:May 1947
Nationality:British
Address:Unit K1 Beckingham Business Park, Maldon, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mrs Jane Elizabeth Dutch
Notified on:06 April 2016
Status:Active
Date of birth:February 1948
Nationality:British
Address:Unit K1 Beckingham Business Park, Maldon, CM9 8LZ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (4 months remaining)

Company Filing History

DateCategoryDescription
2024-04-22Confirmation statement

Confirmation statement with no updates.

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2023-08-08Persons with significant control

Change to a person with significant control.

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2023-06-20Persons with significant control

Notification of a person with significant control.

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2023-04-20Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2022-07-07Accounts

Accounts with accounts type unaudited abridged.

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2022-04-19Confirmation statement

Confirmation statement with no updates.

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2022-02-25Officers

Termination director company with name termination date.

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2021-08-24Accounts

Accounts with accounts type unaudited abridged.

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2021-05-07Confirmation statement

Confirmation statement with no updates.

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2020-04-27Confirmation statement

Confirmation statement with no updates.

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2020-04-17Accounts

Accounts with accounts type unaudited abridged.

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2019-05-09Accounts

Accounts with accounts type unaudited abridged.

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2019-04-24Confirmation statement

Confirmation statement with no updates.

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2018-05-01Accounts

Accounts with accounts type unaudited abridged.

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2018-04-23Confirmation statement

Confirmation statement with no updates.

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2017-05-17Accounts

Accounts with accounts type unaudited abridged.

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2017-05-15Officers

Change person director company with change date.

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2017-05-15Officers

Change person director company with change date.

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2017-04-19Officers

Termination secretary company with name termination date.

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2017-04-19Confirmation statement

Confirmation statement with updates.

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2017-04-12Confirmation statement

Confirmation statement with updates.

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2016-05-06Annual return

Annual return company with made up date full list shareholders.

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2016-03-24Accounts

Accounts with accounts type total exemption small.

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2015-04-29Accounts

Accounts with accounts type total exemption small.

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