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REFRIGERATION SPARES LIMITED

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

This company is commonly known as Refrigeration Spares Limited. The company was founded 78 years ago and was given the registration number 00408681. The firm's registered office is in LONDON. You can find them at 31 Harrow Road, Leytonstone, London, . This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:REFRIGERATION SPARES LIMITED
Company Number:00408681
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 April 1946
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment

Office Address & Contact

Registered Address:31 Harrow Road, Leytonstone, London, England, E11 3PT
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director20 March 2024Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director20 March 2024Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director04 December 2019Active
39 Gadebridge Lane, Gadebridge, Hemel Hempstead, HP1 3HF

Director01 May 1992Active
9 Staffords, Churchgate Street, Harlow, CM17 0JR

Secretary-Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director24 April 2013Active
9 Staffords, Churchgate Street, Harlow, CM17 0JR

Director-Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director07 February 2011Active
5 Cheshire Court, Ramsbottom, Bury, BL0 0BL

Director-Active
154a Eltham High Street, Eltham, London, SE9 1BJ

Director-Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director24 April 2013Active
31, Harrow Road, Leytonstone, London, England, E11 3PT

Director24 April 2013Active

People with Significant Control

Mr David Cherrill
Notified on:06 April 2016
Status:Active
Date of birth:March 1946
Nationality:United Kingdom
Country of residence:England
Address:31, Harrow Road, London, England, E11 3PT
Nature of control:
  • Significant influence or control

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
2024-03-27Officers

Termination director company with name termination date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Appoint person director company with name date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-20Officers

Termination director company with name termination date.

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2024-03-18Persons with significant control

Notification of a person with significant control statement.

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2024-03-18Persons with significant control

Cessation of a person with significant control.

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2023-12-21Confirmation statement

Confirmation statement with no updates.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-11-28Mortgage

Mortgage satisfy charge full.

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2023-10-18Mortgage

Mortgage satisfy charge full.

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2023-10-13Accounts

Accounts with accounts type group.

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2022-12-20Confirmation statement

Confirmation statement with no updates.

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2022-09-12Accounts

Accounts with accounts type group.

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2022-01-20Accounts

Accounts amended with accounts type group.

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2021-12-09Confirmation statement

Confirmation statement with no updates.

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2021-09-25Accounts

Accounts with accounts type total exemption full.

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2021-01-11Accounts

Accounts with accounts type group.

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2021-01-03Confirmation statement

Confirmation statement with no updates.

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2020-09-01Accounts

Accounts amended with accounts type group.

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2020-01-09Accounts

Accounts amended with accounts type total exemption full.

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2019-12-19Confirmation statement

Confirmation statement with no updates.

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2019-12-19Officers

Appoint person director company with name date.

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