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REFRIGERANT PRODUCTS HOLDINGS LIMITED

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

This company is commonly known as Refrigerant Products Holdings Limited. The company was founded 11 years ago and was given the registration number 08169483. The firm's registered office is in ALTRINCHAM. You can find them at 8 Murieston Road, Hale, Altrincham, . This company's SIC code is 70100 - Activities of head offices.

Company Information

Name:REFRIGERANT PRODUCTS HOLDINGS LIMITED
Company Number:08169483
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:06 August 2012
End of financial year:30 November 2022
Jurisdiction:England - Wales
Industry Codes:
  • 70100 - Activities of head offices

Office Address & Contact

Registered Address:8 Murieston Road, Hale, Altrincham, England, WA15 9ST
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
8, Murieston Road, Hale, Altrincham, England, WA15 9ST

Director18 September 2012Active
8, Murieston Road, Hale, Altrincham, England, WA15 9ST

Director23 February 2018Active
8, Murieston Road, Hale, Altrincham, United Kingdom, WA15 9ST

Director06 August 2012Active
8, Murieston Road, Hale, Altrincham, England, WA15 9ST

Director15 February 2019Active

People with Significant Control

Mr James Victor Thomas
Notified on:17 August 2018
Status:Active
Date of birth:April 1949
Nationality:Canadian
Country of residence:Canada
Address:15, Williams Avenue, Dartmouth, Canada,
Nature of control:
  • Significant influence or control
Hsbc Uk European Fund For The North West Of England
Notified on:23 February 2018
Status:Active
Country of residence:England
Address:Unit F26 Preston Technology, Marsh Lane, Preston, England, PR1 8UQ
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
  • Right to appoint and remove directors
Mr John Edward Poole
Notified on:01 July 2016
Status:Active
Date of birth:April 1945
Nationality:British
Country of residence:England
Address:8, Murieston Road, Altrincham, England, WA15 9ST
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (8 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

Company Filing History

DateCategoryDescription
2023-08-06Confirmation statement

Confirmation statement with no updates.

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2023-07-19Accounts

Accounts with accounts type total exemption full.

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2022-08-09Confirmation statement

Confirmation statement with no updates.

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2022-06-08Accounts

Accounts with accounts type total exemption full.

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2021-08-10Confirmation statement

Confirmation statement with no updates.

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2021-05-11Accounts

Accounts with accounts type total exemption full.

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2020-08-20Confirmation statement

Confirmation statement with updates.

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2020-04-06Accounts

Accounts with accounts type micro entity.

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2019-08-09Confirmation statement

Confirmation statement with updates.

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2019-06-24Resolution

Resolution.

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2019-06-21Capital

Capital name of class of shares.

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2019-06-07Accounts

Accounts with accounts type micro entity.

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2019-02-27Officers

Appoint person director company with name date.

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2018-09-04Persons with significant control

Notification of a person with significant control.

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2018-08-16Confirmation statement

Confirmation statement with updates.

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2018-08-16Persons with significant control

Cessation of a person with significant control.

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2018-06-05Accounts

Accounts with accounts type micro entity.

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2018-05-15Capital

Capital cancellation shares.

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2018-04-10Resolution

Resolution.

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2018-04-10Capital

Capital name of class of shares.

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2018-04-09Capital

Capital return purchase own shares.

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2018-04-05Officers

Appoint person director company with name date.

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2018-03-29Persons with significant control

Change to a person with significant control.

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2018-03-29Persons with significant control

Notification of a person with significant control.

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2018-02-14Mortgage

Mortgage satisfy charge full.

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