UKBizDB.co.uk

R J P REFRIGERATION CONTRACTORS LIMITED

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

This company is commonly known as R J P Refrigeration Contractors Limited. The company was founded 27 years ago and was given the registration number 03344678. The firm's registered office is in CHELTENHAM. You can find them at 1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:R J P REFRIGERATION CONTRACTORS LIMITED
Company Number:03344678
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:03 April 1997
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, Gloucestershire, England, GL51 9TX
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX

Secretary30 October 2015Active
78 Eynsham Road, Botley, Oxford, OX2 9BX

Director03 April 1997Active
1 Manor Park Business Centre, Mackenzie Way, Swindon Village, Cheltenham, England, GL51 9TX

Director30 October 2015Active
78 Eynsham Road, Botley, Oxford, OX2 9BX

Secretary03 April 1997Active
3 Garden Walk, London, EC2A 3EQ

Corporate Nominee Secretary03 April 1997Active
3 Garden Walk, London, EC2A 3EQ

Nominee Director03 April 1997Active
38 Williams Street, New Marston, Oxford, OX3 0ER

Director24 July 1998Active

People with Significant Control

Mr Anthony James Rawson
Notified on:06 April 2016
Status:Active
Date of birth:August 1943
Nationality:British
Country of residence:England
Address:1 Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent as firm
Pentwin Group Limited
Notified on:06 April 2016
Status:Active
Country of residence:England
Address:1 Manor Park Business Centre, Mackenzie Way, Cheltenham, England, GL51 9TX
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 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 (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
2024-04-04Confirmation statement

Confirmation statement with no updates.

Download
2023-10-28Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2023-10-28Accounts

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-08-03Other

Legacy.

Download
2023-04-04Confirmation statement

Confirmation statement with updates.

Download
2023-02-24Persons with significant control

Notification of a person with significant control.

Download
2023-02-24Persons with significant control

Cessation of a person with significant control.

Download
2022-10-10Resolution

Resolution.

Download
2022-10-06Capital

Capital variation of rights attached to shares.

Download
2022-09-24Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2022-09-24Accounts

Legacy.

Download
2022-09-20Incorporation

Memorandum articles.

Download
2022-09-20Capital

Capital name of class of shares.

Download
2022-08-04Other

Legacy.

Download
2022-08-04Other

Legacy.

Download
2022-04-05Confirmation statement

Confirmation statement with no updates.

Download
2021-11-16Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-11-16Accounts

Legacy.

Download
2021-09-06Other

Legacy.

Download
2021-09-06Other

Legacy.

Download
2021-04-06Confirmation statement

Confirmation statement with no updates.

Download
2021-01-22Accounts

Legacy.

Download
2021-01-05Accounts

Accounts with accounts type audit exemption subsiduary.

Download
2021-01-05Accounts

Legacy.

Download

Copyright © 2024. All rights reserved.