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UK REFRIGERATION & AIR CONDITIONING LTD.

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

This company is commonly known as Uk Refrigeration & Air Conditioning Ltd.. The company was founded 23 years ago and was given the registration number 04188583. The firm's registered office is in PETERBOROUGH. You can find them at 9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire. This company's SIC code is 43210 - Electrical installation.

Company Information

Name:UK REFRIGERATION & AIR CONDITIONING LTD.
Company Number:04188583
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:28 March 2001
End of financial year:31 March 2023
Jurisdiction:England - Wales
Industry Codes:
  • 43210 - Electrical installation

Office Address & Contact

Registered Address:9 Commerce Road, Lynchwood, Peterborough, Cambridgeshire, PE2 6LR
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
32 Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS

Secretary28 March 2001Active
39 Croyland Way, Crowland, Peterborough, United Kingdom, PE6 0NA

Director11 January 2024Active
32 Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS

Director28 March 2001Active
32 Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS

Director28 March 2001Active
Temple House, 20 Holywell Row, London, EC2A 4XH

Corporate Nominee Secretary28 March 2001Active

People with Significant Control

Environmental Refrigeration Technologies Limited
Notified on:25 April 2023
Status:Active
Country of residence:England
Address:32, Mere View Industrial Estate, Peterborough, England, PE7 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Environmental Refrigeration Technologies Limited
Notified on:06 May 2022
Status:Active
Country of residence:United Kingdom
Address:32 Mere View Industrial Est., Yaxley, Peterborough, United Kingdom, PE7 3HS
Nature of control:
  • Ownership of shares 75 to 100 percent
  • Voting rights 75 to 100 percent
  • Right to appoint and remove directors
Mr Adrian Russell Steadman
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:32, Mere View Industrial Estate, Peterborough, England, PE7 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terry Paul Wing
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:32, Mere View Industrial Estate, Peterborough, England, PE7 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Adrian Russell Steadman
Notified on:06 April 2016
Status:Active
Date of birth:December 1965
Nationality:British
Country of residence:England
Address:32 Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 25 to 50 percent
Mr Terry Paul Wing
Notified on:06 April 2016
Status:Active
Date of birth:May 1966
Nationality:British
Country of residence:England
Address:32 Mere View Industrial Estate, Yaxley, Peterborough, England, PE7 3HS
Nature of control:
  • Ownership of shares 25 to 50 percent
  • Voting rights 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 (6 months ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (5 months remaining)

Company Filing History

DateCategoryDescription
2024-01-24Officers

Appoint person director company with name date.

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2023-08-03Accounts

Accounts with accounts type micro entity.

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2023-06-09Confirmation statement

Confirmation statement with updates.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Cessation of a person with significant control.

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2023-05-22Persons with significant control

Notification of a person with significant control.

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2023-05-19Incorporation

Memorandum articles.

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2023-05-19Resolution

Resolution.

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2023-05-09Capital

Capital allotment shares.

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2023-05-09Persons with significant control

Cessation of a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2023-05-09Persons with significant control

Notification of a person with significant control.

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2022-06-13Accounts

Accounts with accounts type micro entity.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Persons with significant control

Notification of a person with significant control.

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2022-06-07Persons with significant control

Cessation of a person with significant control.

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2022-06-07Confirmation statement

Confirmation statement with updates.

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2022-04-08Confirmation statement

Confirmation statement with updates.

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2021-09-06Accounts

Accounts with accounts type micro entity.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Change person director company with change date.

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2021-07-23Persons with significant control

Change to a person with significant control.

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2021-07-23Officers

Change person secretary company with change date.

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2021-07-23Officers

Change person director company with change date.

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2021-04-08Confirmation statement

Confirmation statement with updates.

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