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T S REFRIGERATION LIMITED

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

This company is commonly known as T S Refrigeration Limited. The company was founded 21 years ago and was given the registration number 04736537. The firm's registered office is in LEICESTER. You can find them at 32 Demontfort Street, , Leicester, Leicestershire. This company's SIC code is 33190 - Repair of other equipment.

Company Information

Name:T S REFRIGERATION LIMITED
Company Number:04736537
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:16 April 2003
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 33190 - Repair of other equipment
  • 43220 - Plumbing, heat and air-conditioning installation

Office Address & Contact

Registered Address:32 Demontfort Street, Leicester, Leicestershire, England, LE1 7GD
Country Origin:ENGLAND
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
677 Loughborough Road, Birstall, England, LE4 4NL

Director14 October 2016Active
677 Loughborough Road, Birstall, Leicester, England, LE4 4NL

Director09 December 2015Active
39, Courtenay Road, Leicester, LE3 9TA

Secretary29 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Secretary16 April 2003Active
39, Courtenay Road, Leicester, LE3 9TA

Director29 April 2003Active
788-790 Finchley Road, London, NW11 7TJ

Corporate Nominee Director16 April 2003Active

People with Significant Control

Mr Kevin David Hallam
Notified on:01 July 2016
Status:Active
Date of birth:October 1964
Nationality:British
Country of residence:England
Address:39 Courtenay Road, Leicester, England, LE3 9TA
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 (7 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2023-05-08Confirmation statement

Confirmation statement with no updates.

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2023-04-18Accounts

Accounts with accounts type total exemption full.

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2022-07-13Accounts

Accounts with accounts type total exemption full.

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2022-05-18Confirmation statement

Confirmation statement with updates.

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2021-08-24Accounts

Accounts with accounts type total exemption full.

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2021-05-20Confirmation statement

Confirmation statement with updates.

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2020-08-19Accounts

Accounts with accounts type total exemption full.

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2020-05-01Confirmation statement

Confirmation statement with updates.

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2019-07-01Accounts

Accounts with accounts type total exemption full.

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2019-04-30Confirmation statement

Confirmation statement with updates.

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2018-06-08Accounts

Accounts with accounts type total exemption full.

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2018-05-01Confirmation statement

Confirmation statement with updates.

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2017-07-24Accounts

Accounts with accounts type total exemption full.

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2017-06-13Officers

Change person director company with change date.

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2017-06-12Accounts

Change account reference date company previous extended.

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2017-06-12Confirmation statement

Confirmation statement with updates.

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2016-12-16Address

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

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2016-10-14Officers

Appoint person director company with name date.

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2016-06-07Officers

Termination secretary company with name termination date.

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2016-06-07Officers

Termination director company with name termination date.

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2016-05-23Mortgage

Mortgage create with deed with charge number charge creation date.

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2016-04-19Accounts

Accounts with accounts type total exemption small.

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2016-04-18Annual return

Annual return company with made up date full list shareholders.

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2015-12-09Officers

Appoint person director company with name date.

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2015-08-05Accounts

Accounts with accounts type total exemption small.

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