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TK REFRIGERATION LIMITED

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

This company is commonly known as Tk Refrigeration Limited. The company was founded 23 years ago and was given the registration number 04167294. The firm's registered office is in GLOUCESTER. You can find them at Unit D1 Innsworth Technology, Park Innsworth Lane, Gloucester, Gloucestershire. This company's SIC code is 96090 - Other service activities n.e.c..

Company Information

Name:TK REFRIGERATION LIMITED
Company Number:04167294
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:23 February 2001
End of financial year:31 January 2023
Jurisdiction:England - Wales
Industry Codes:
  • 96090 - Other service activities n.e.c.

Office Address & Contact

Registered Address:Unit D1 Innsworth Technology, Park Innsworth Lane, Gloucester, Gloucestershire, GL3 1DL
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Unit D1 Innsworth Technology, Park Innsworth Lane, Gloucester, GL3 1DL

Secretary23 February 2001Active
Unit D1, Innsworth Technology Park, Innsworth Lane, Gloucester, United Kingdom, GL3 1DL

Director31 October 2018Active
Unit D1 Innsworth Technology, Park Innsworth Lane, Gloucester, GL3 1DL

Director23 February 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Secretary23 February 2001Active
31 Buxton Road, Stockport, SK2 6LS

Corporate Nominee Director23 February 2001Active

People with Significant Control

Timothy Kevin Rogers
Notified on:06 April 2016
Status:Active
Date of birth:February 1960
Nationality:British
Country of residence:United Kingdom
Address:Unit D1, Innsworth Technology Park, Gloucester, United Kingdom, GL3 1DL
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
2024-02-07Confirmation statement

Confirmation statement with no updates.

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2023-10-05Accounts

Accounts with accounts type unaudited abridged.

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2023-02-08Confirmation statement

Confirmation statement with no updates.

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2022-09-01Accounts

Accounts with accounts type unaudited abridged.

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2022-02-09Confirmation statement

Confirmation statement with no updates.

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2021-10-27Accounts

Accounts with accounts type unaudited abridged.

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2021-02-15Confirmation statement

Confirmation statement with updates.

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2021-01-22Accounts

Accounts with accounts type unaudited abridged.

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2020-02-03Confirmation statement

Confirmation statement with updates.

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2019-08-12Accounts

Accounts with accounts type unaudited abridged.

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2019-02-04Confirmation statement

Confirmation statement with updates.

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2018-10-31Officers

Appoint person director company with name date.

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2018-10-30Accounts

Accounts with accounts type total exemption full.

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2018-02-05Persons with significant control

Notification of a person with significant control.

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2018-02-05Confirmation statement

Confirmation statement with updates.

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2017-10-03Accounts

Accounts with accounts type micro entity.

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2017-02-11Resolution

Resolution.

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2017-02-11Capital

Capital name of class of shares.

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2017-02-06Confirmation statement

Confirmation statement with updates.

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2016-09-17Accounts

Accounts with accounts type total exemption small.

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2016-02-03Annual return

Annual return company with made up date full list shareholders.

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2015-12-29Address

Move registers to sail company with new address.

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2015-06-11Accounts

Accounts with accounts type total exemption small.

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2015-02-04Annual return

Annual return company with made up date full list shareholders.

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2014-07-24Accounts

Accounts with accounts type total exemption small.

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