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REFRIGERATED DISPENSE SERVICES LIMITED

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

This company is commonly known as Refrigerated Dispense Services Limited. The company was founded 21 years ago and was given the registration number 04657066. The firm's registered office is in WARWICKSHIRE. You can find them at Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, . This company's SIC code is 74909 - Other professional, scientific and technical activities n.e.c..

Company Information

Name:REFRIGERATED DISPENSE SERVICES LIMITED
Company Number:04657066
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:05 February 2003
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 74909 - Other professional, scientific and technical activities n.e.c.

Office Address & Contact

Registered Address:Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Secretary05 February 2003Active
Nelson House, 2 Hamilton Terrace, Leamington Spa, Warwickshire, CV32 4LY

Director05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary05 February 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director05 February 2003Active

People with Significant Control

Mr Nicholas Stone
Notified on:01 July 2016
Status:Active
Date of birth:October 1965
Nationality:British
Address:Nelson House, 2 Hamilton Terrace, Warwickshire, CV32 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 percent
Mrs Tracy Amanda Stone
Notified on:01 June 2016
Status:Active
Date of birth:November 1966
Nationality:British
Address:Nelson House, 2 Hamilton Terrace, Warwickshire, CV32 4LY
Nature of control:
  • Ownership of shares 50 to 75 percent
  • Voting rights 50 to 75 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 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-29Confirmation statement

Confirmation statement with no updates.

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2023-12-22Accounts

Accounts with accounts type micro entity.

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2023-01-27Confirmation statement

Confirmation statement with no updates.

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2022-12-23Accounts

Accounts with accounts type micro entity.

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2022-01-27Confirmation statement

Confirmation statement with no updates.

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2022-01-05Accounts

Accounts with accounts type micro entity.

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2021-01-27Confirmation statement

Confirmation statement with no updates.

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2021-01-24Accounts

Accounts with accounts type micro entity.

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2020-01-27Confirmation statement

Confirmation statement with no updates.

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2019-12-18Accounts

Accounts with accounts type micro entity.

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2019-01-29Confirmation statement

Confirmation statement with no updates.

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2018-12-23Accounts

Accounts with accounts type micro entity.

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2018-01-30Confirmation statement

Confirmation statement with no updates.

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2017-12-22Accounts

Accounts with accounts type micro entity.

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2017-01-30Confirmation statement

Confirmation statement with updates.

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2016-12-19Accounts

Accounts with accounts type micro entity.

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2016-01-28Annual return

Annual return company with made up date full list shareholders.

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2015-12-23Capital

Capital allotment shares.

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2015-12-23Accounts

Accounts with accounts type micro entity.

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2015-01-30Annual return

Annual return company with made up date full list shareholders.

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2014-12-22Accounts

Accounts with accounts type micro entity.

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2014-01-29Annual return

Annual return company with made up date full list shareholders.

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2013-12-23Accounts

Accounts with accounts type total exemption small.

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2013-01-29Annual return

Annual return company with made up date full list shareholders.

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2012-12-22Accounts

Accounts with accounts type total exemption small.

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