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PROJECT REFRIGERATION LIMITED

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

This company is commonly known as Project Refrigeration Limited. The company was founded 19 years ago and was given the registration number 05144789. The firm's registered office is in WHITLEY BAY. You can find them at Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:PROJECT REFRIGERATION LIMITED
Company Number:05144789
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 June 2004
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:Verdemar House, 230 Park View, Whitley Bay, Tyne & Wear, NE26 3QR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR

Director03 June 2004Active
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR

Director03 June 2004Active
Verdemar House, 230 Park View, Whitley Bay, NE26 3QR

Secretary03 June 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Secretary03 June 2004Active
1 Saville Chambers, 5 North Street, Newcastle Upon Tyne, NE1 8DF

Corporate Nominee Director03 June 2004Active

People with Significant Control

Mr Steven Collins
Notified on:06 April 2016
Status:Active
Date of birth:September 1958
Nationality:British
Address:Verdemar House, Whitley Bay, NE26 3QR
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr Jon William Douglas
Notified on:06 April 2016
Status:Active
Date of birth:March 1974
Nationality:British
Address:Verdemar House, Whitley Bay, NE26 3QR
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 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-08-14Accounts

Accounts with accounts type unaudited abridged.

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2023-06-14Confirmation statement

Confirmation statement with no updates.

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2022-12-22Accounts

Accounts with accounts type unaudited abridged.

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2022-06-24Confirmation statement

Confirmation statement with no updates.

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2021-12-22Accounts

Accounts with accounts type unaudited abridged.

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2021-06-28Confirmation statement

Confirmation statement with no updates.

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2021-01-15Accounts

Accounts with accounts type unaudited abridged.

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2020-07-06Confirmation statement

Confirmation statement with updates.

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2020-06-08Officers

Termination secretary company with name termination date.

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2019-12-23Accounts

Accounts with accounts type unaudited abridged.

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2019-06-11Confirmation statement

Confirmation statement with no updates.

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2018-12-20Accounts

Accounts with accounts type unaudited abridged.

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2018-06-04Confirmation statement

Confirmation statement with no updates.

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2017-11-17Accounts

Accounts with accounts type unaudited abridged.

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2017-08-18Confirmation statement

Confirmation statement with updates.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-18Persons with significant control

Notification of a person with significant control.

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2017-08-10Document replacement

Second filing of annual return with made up date.

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2016-12-12Capital

Capital allotment shares.

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2016-10-07Accounts

Accounts with accounts type total exemption small.

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2016-07-15Annual return

Annual return company with made up date full list shareholders.

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2015-10-02Accounts

Accounts with accounts type total exemption small.

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2015-06-03Annual return

Annual return company with made up date full list shareholders.

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2014-12-23Accounts

Accounts with accounts type total exemption small.

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2014-06-16Annual return

Annual return company with made up date full list shareholders.

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