ALLWEATHER REFRIGERATION LIMITED
ADAMS & MOORE HOUSE, INSTONE ROAD, DARTFORD DA1 2AG- Active
- Private Limited Company
- Company No. 03385074
- Last Updated: 01 Mar 2024
Company Profile
ALLWEATHER REFRIGERATION LIMITED was incorporated on Wednesday, June 11, 1997 as a Private Limited Company with registered address in DARTFORD. ALLWEATHER REFRIGERATION LIMITED has the status: Active and it's listed in the following category: Other construction installation. This Private Limited Company has been operating for 27 years 4 months and 27 days.
| Name | ALLWEATHER REFRIGERATION LIMITED |
|---|---|
| Company number | 03385074 |
| Company type | Private Limited Company |
| Incorporation date | 11 Jun 1997 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ADAMS & MOORE HOUSE INSTONE ROAD DARTFORD DA1 2AG |
|---|---|
| Country Of Origin | UNITED KINGDOM |
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 |
|---|---|
| Allweather Refrigeration Holdings Limited Instone Road, DA1 2AG |
Dates: Tuesday, August 24, 2021 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Lesley Alison Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 24, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Colin Sidney Richards Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, August 24, 2021
ownership of shares 50 to 75 percent
voting rights 50 to 75 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2025, (233 days left) |
| Latest accounts | 30 September 2023 |
| Next confirmation statement due | 09 July 2017 |
| Last confirmation statement dated | 11 June 2016 |
Mortgages
No mortgages have been registered against ALLWEATHER REFRIGERATION LIMITED.
Previous Names
| Name | Change Date |
|---|---|
| ALLWEATHER REFRIGERATION LIMITED | 11 Jun 1997 |