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VIESSMANN REFRIGERATION SYSTEMS LIMITED

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

This company is commonly known as Viessmann Refrigeration Systems Limited. The company was founded 26 years ago and was given the registration number 03607457. The firm's registered office is in TELFORD. You can find them at Hortonwood 30, , Telford, England. This company's SIC code is 46690 - Wholesale of other machinery and equipment.

Company Information

Name:VIESSMANN REFRIGERATION SYSTEMS LIMITED
Company Number:03607457
Company Type:PRI/LTD BY GUAR/NSC (Private, limited by guarantee, no share capital)
Status:Active
Incorporation Date:30 July 1998
End of financial year:31 December 2022
Jurisdiction:England - Wales
Industry Codes:
  • 46690 - Wholesale of other machinery and equipment
  • 46760 - Wholesale of other intermediate products

Office Address & Contact

Registered Address:Hortonwood 30, Telford, England, TF1 7YP
Country Origin:
Telephone:Unreported
Email Address:Unreported
Website:Unreported
Social:Unreported

Company Officers

Personal InformationRoleAppointedStatus
Hortonwood 30, Telford, TF1 7YP

Director11 February 2019Active
41, Klusenstrasse, 6043 Adligenswil, Switzerland,

Director20 March 2022Active
160 Burges Road, Thorpe Bay, Southend On Sea, SS1 3JP

Secretary30 July 1998Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Corporate Secretary20 January 2010Active
26, Church Street, London, NW8 8EP

Corporate Nominee Secretary30 July 1998Active
Palmerston House, 814 Brighton Road, Purley, United Kingdom, CR8 2BR

Director22 February 2010Active
160 Burges Road, Thorpe Bay, Southend On Sea, SS1 3JP

Director31 July 1998Active
160 Burges Road, Thorpe Bay, Southend On Sea, SS1 3JP

Director30 July 1998Active
202 Station Road, Leigh On Sea, SS9 3BS

Director05 May 2000Active
1556, Stratford Road, Hall Green, Birmingham, United Kingdom, B28 9HA

Director20 January 2010Active
Hortonwood 30, Telford, TF1 7YP

Director01 December 2016Active
Hortonwood 30, Telford, England, TF1 7YP

Director11 July 2014Active
1, Mitchell Lane, Bristol, BS1 6BU

Corporate Nominee Director30 July 1998Active

People with Significant Control

Mr Paul Adrian Broadhurst
Notified on:11 February 2019
Status:Active
Date of birth:July 1961
Nationality:British
Country of residence:England
Address:Suite 22, Lake View House, Wilton Drive, Warwick, England, CV34 6RG
Nature of control:
  • Significant influence or control
  • Significant influence or control as firm
Mr Stephen Paul Steadman
Notified on:01 December 2016
Status:Active
Date of birth:January 1968
Nationality:British
Address:Hortonwood 30, Telford, TF1 7YP
Nature of control:
  • Significant influence or control
Mr James Whelan
Notified on:06 April 2016
Status:Active
Date of birth:March 1959
Nationality:Irish
Address:Hortonwood 30, Telford, TF1 7YP
Nature of control:
  • Significant influence or control
Viessmann Holding International Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:1, Im Birkenried 1, Battenberg (Eder), Germany,
Nature of control:
  • Significant influence or control
Viessmann Kuhlsytemes Gmbh
Notified on:06 April 2016
Status:Active
Country of residence:Germany
Address:100, Schleizer Str. 100, Hof/Saale, Germany,
Nature of control:
  • Significant influence or control
Prof Dr Martin Viessmann
Notified on:06 April 2016
Status:Active
Date of birth:October 1953
Nationality:German
Country of residence:England
Address:Suite 22, Lake View House, Wilton Drive, Warwick, England, CV34 6RG
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 (2 months remaining)

Confirmation Statement

  • Last submitted on 14 October 2023 (1 year ago)
  • Next confirmation dated 14 October 2024
  • Due by 28 October 2024 (4 months remaining)

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