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PREFERRED REFRIGERATION LTD

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

This company is commonly known as Preferred Refrigeration Ltd. The company was founded 16 years ago and was given the registration number 06558677. The firm's registered office is in REDHILL. You can find them at 48 Nutfield Road, , Redhill, Surrey. This company's SIC code is 82990 - Other business support service activities n.e.c..

Company Information

Name:PREFERRED REFRIGERATION LTD
Company Number:06558677
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:08 April 2008
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 82990 - Other business support service activities n.e.c.

Office Address & Contact

Registered Address:48 Nutfield Road, Redhill, Surrey, United Kingdom, RH1 3EP
Country Origin:UNITED KINGDOM
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
48 Nutfield Road, Merstham, Redhill, United Kingdom, RH1 3EP

Corporate Secretary19 April 2018Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director08 April 2008Active
63, Nutfield Road, Redhill, United Kingdom, RH1 3ER

Director08 April 2008Active
22 Matthey Place, Pound Hill, Crawley, RH10 3XA

Secretary08 April 2008Active
26, Kelmscott Rise, Crawley, United Kingdom, RH11 9TX

Secretary08 April 2008Active
48, Nutfield Road, Merstham, Redhill, United Kingdom, RH1 3EP

Corporate Secretary08 April 2008Active

People with Significant Control

Mr Russell Bowman
Notified on:06 April 2016
Status:Active
Date of birth:August 1974
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Nicholas John Brown
Notified on:06 April 2016
Status:Active
Date of birth:August 1981
Nationality:British
Country of residence:United Kingdom
Address:63, Nutfield Road, Redhill, United Kingdom, RH1 3ER
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 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
2023-09-30Accounts

Accounts with accounts type micro entity.

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2023-04-08Confirmation statement

Confirmation statement with updates.

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2022-09-30Accounts

Accounts with accounts type micro entity.

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2022-05-17Confirmation statement

Confirmation statement with no updates.

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2021-09-28Accounts

Accounts with accounts type micro entity.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-07Persons with significant control

Change to a person with significant control.

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2021-05-06Confirmation statement

Confirmation statement with no updates.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Officers

Change person director company with change date.

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2021-05-06Address

Change registered office address company with date old address new address.

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2020-12-19Accounts

Accounts with accounts type total exemption full.

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2020-06-18Confirmation statement

Confirmation statement with no updates.

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2019-11-18Persons with significant control

Change to a person with significant control.

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2019-11-15Officers

Change person director company with change date.

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2019-11-15Address

Change registered office address company with date old address new address.

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2019-09-13Accounts

Accounts with accounts type total exemption full.

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2019-04-24Confirmation statement

Confirmation statement with updates.

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2019-02-28Persons with significant control

Change to a person with significant control.

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2019-02-27Officers

Change person director company with change date.

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2018-09-26Accounts

Accounts with accounts type total exemption full.

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2018-04-23Officers

Change person director company with change date.

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2018-04-23Officers

Change person director company with change date.

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2018-04-19Confirmation statement

Confirmation statement with updates.

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2018-04-19Officers

Appoint corporate secretary company with name date.

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