ALLIED REFRIGERATION LIMITED
UNIT 52 DUKESWAY, TEESSIDE INDUSTRIAL ESTATE, STOCKTON-ON-TEES TS17 9LT- Active
- Private Limited Company
- Company No. 02776991
- Last Updated: 01 Mar 2024
Company Profile
ALLIED REFRIGERATION LIMITED was incorporated on Monday, January 4, 1993 as a Private Limited Company with registered address in STOCKTON-ON-TEES. ALLIED REFRIGERATION LIMITED has the status: Active and it's listed in the following category: Repair of other equipment. This Private Limited Company has been operating for 32 years 1 month and 19 days.
| Name | ALLIED REFRIGERATION LIMITED |
|---|---|
| Company number | 02776991 |
| Company type | Private Limited Company |
| Incorporation date | 04 Jan 1993 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT 52 DUKESWAY TEESSIDE INDUSTRIAL ESTATE STOCKTON-ON-TEES TS17 9LT |
|---|---|
| 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 |
|---|---|
| Aircon-Refrigeration Limited Dukesway, Teesside Industrial Estate, TS17 9LT |
Dates: Friday, February 17, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Stephen Mark Farrell Nationality: British |
Dates: Monday, July 1, 2019 - Friday, February 17, 2023
ownership of shares 75 to 100 percent
|
| Mrs Katheryn Angela Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 25 to 50 percent
|
| Mr Stephen Albert Dixon Nationality: British |
Dates: Wednesday, April 6, 2016 - Monday, July 1, 2019
ownership of shares 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-146 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 01 February 2017 |
| Last confirmation statement dated | 04 January 2016 |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| ALLIED REFRIGERATION LIMITED | 04 Jan 1993 |