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R.M. REFRIGERATION & AIR-CONDITIONING LIMITED

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

This company is commonly known as R.m. Refrigeration & Air-conditioning Limited. The company was founded 21 years ago and was given the registration number 04619209. The firm's registered office is in NOTTINGHAMSHIRE. You can find them at 106 Carter Lane, Mansfield, Nottinghamshire, . This company's SIC code is 35300 - Steam and air conditioning supply.

Company Information

Name:R.M. REFRIGERATION & AIR-CONDITIONING LIMITED
Company Number:04619209
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:17 December 2002
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 35300 - Steam and air conditioning supply

Office Address & Contact

Registered Address:106 Carter Lane, Mansfield, Nottinghamshire, NG18 3DH
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Rowthorne, 61 Church Drive, Ravenshead, NG15 9FG

Secretary17 December 2002Active
Rowthorne, 61 Church Drive, Ravenshead, NG15 9FG

Director17 December 2002Active
Rowthorne, 61 Church Drive, Ravenshead, NG15 9FG

Director17 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwwod, WD6 3EW

Corporate Nominee Secretary17 December 2002Active
The Studio, St Nicholas Close, Elstree Borehamwood, WD6 3EW

Corporate Nominee Director17 December 2002Active

People with Significant Control

Mrs Clare Louise Morris
Notified on:17 December 2016
Status:Active
Date of birth:July 1962
Nationality:British
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 25 to 50 percent
Mr Robert Ian Morris
Notified on:17 December 2016
Status:Active
Date of birth:December 2016
Nationality:British
Address:The Hart Shaw Building, Europa Link, Sheffield, S9 1XU
Nature of control:
  • Ownership of shares 25 to 50 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
2024-03-06Insolvency

Liquidation voluntary members return of final meeting.

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2023-04-18Accounts

Accounts with accounts type unaudited abridged.

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2023-04-15Insolvency

Liquidation voluntary appointment of liquidator.

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2023-04-15Address

Change registered office address company with date old address new address.

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2023-04-15Resolution

Resolution.

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2023-04-15Insolvency

Liquidation voluntary declaration of solvency.

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2022-12-22Confirmation statement

Confirmation statement with no updates.

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2022-12-21Accounts

Accounts with accounts type unaudited abridged.

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2021-12-22Confirmation statement

Confirmation statement with no updates.

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2021-12-21Accounts

Accounts with accounts type unaudited abridged.

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2020-12-21Confirmation statement

Confirmation statement with no updates.

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2020-12-21Accounts

Accounts with accounts type micro entity.

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2019-12-19Confirmation statement

Confirmation statement with updates.

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2019-10-17Accounts

Accounts with accounts type micro entity.

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2018-12-20Confirmation statement

Confirmation statement with no updates.

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2018-12-13Accounts

Accounts with accounts type unaudited abridged.

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2017-12-18Confirmation statement

Confirmation statement with no updates.

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2017-11-15Accounts

Accounts with accounts type micro entity.

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2016-12-21Confirmation statement

Confirmation statement with updates.

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2016-10-10Accounts

Accounts with accounts type total exemption small.

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2016-01-13Annual return

Annual return company with made up date full list shareholders.

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2015-10-05Accounts

Accounts with accounts type total exemption small.

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2015-01-26Annual return

Annual return company with made up date full list shareholders.

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2014-12-03Accounts

Accounts with accounts type total exemption small.

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2014-01-14Annual return

Annual return company with made up date full list shareholders.

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