REFRIGERATION NO. 1 LIMITED

FORGE, 43 CHURCH STREET WEST, WOKING  GU21 6HT
  • Active
  • Private Limited Company
  • Company No. 00331191
  • Last Updated: 01 Mar 2024

Company Profile

REFRIGERATION NO. 1 LIMITED was incorporated on Wednesday, September 1, 1937 as a Private Limited Company with registered address in WOKING. REFRIGERATION NO. 1 LIMITED has the status: Active and it's listed in the following category: Non-trading company. This Private Limited Company has been operating for 87 years 2 months and 7 days.

Name REFRIGERATION NO. 1 LIMITED
Company number 00331191
Company type Private Limited Company
Incorporation date 01 Sep 1937
Status Active
Industry (SIC 2007)

Address

Registered Address FORGE
43 CHURCH STREET WEST
WOKING
GU21 6HT
Country Of Origin ENGLAND

Map based on PostCode

Ownership Information

Individuals and organizations with significant control over the business either by owning at least 25% shares or by virtue of significant influence over the business.

Name Nature of Control
Linde Public Limited Company D02 T380 Dates: Wednesday, March 1, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Linde Public Limited Company D02T380 Dates: Wednesday, October 31, 2018 - Tuesday, February 28, 2023
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
Linde Aktiengesellschaft Klosterhofstrasse 1, 80331 Dates: Wednesday, April 6, 2016 - Wednesday, October 31, 2018
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors

Accounts and Confirmation

Type of accounts FULL
End of financial Year 31 December
Next annual accounts due 30 September 2024, (-39 days left)
Latest accounts 31 December 2022
Next confirmation statement due 28 April 2017
Last confirmation statement dated 31 March 2016

Mortgages

No mortgages have been registered against REFRIGERATION NO. 1 LIMITED.

Previous Names

Name Change Date
REFRIGERATION NO. 1 LIMITED 01 Sep 1937
LINDE FINANCE LIMITED 15 Sep 2011