C G REFRIGERATION AND AIR CONDITIONING LTD
ENTERPRISE HOUSE RAMSDEN ROAD, ROTHERWAS INDUSTRIAL ESTATE, HEREFORD HR2 6LR- Active
- Private Limited Company
- Company No. 04156646
- Last Updated: 01 Mar 2024
Company Profile
C G REFRIGERATION AND AIR CONDITIONING LTD was incorporated on Thursday, February 8, 2001 as a Private Limited Company with registered address in HEREFORD. C G REFRIGERATION AND AIR CONDITIONING LTD has the status: Active and it's listed in the following category: Other business support service activities n.e.c.. This Private Limited Company has been operating for 23 years 9 months and 3 days.
| Name | C G REFRIGERATION AND AIR CONDITIONING LTD |
|---|---|
| Company number | 04156646 |
| Company type | Private Limited Company |
| Incorporation date | 08 Feb 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
ENTERPRISE HOUSE RAMSDEN ROAD ROTHERWAS INDUSTRIAL ESTATE HEREFORD HR2 6LR |
|---|---|
| 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 |
|---|---|
| Qubic Trustees Ltd Quayside, St Anns Quay, NE1 3BD |
Dates: Wednesday, March 27, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr James Gillespie Nationality: British |
Dates: Wednesday, February 8, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
| Mrs Sharon Elaine Gillespie Nationality: British |
Dates: Wednesday, February 8, 2017 - Monday, March 1, 2021
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 30 September |
| Next annual accounts due | 30 June 2024, (-134 days left) |
| Latest accounts | 30 September 2022 |
| Next confirmation statement due | 08 March 2017 |
| Last confirmation statement dated | 08 February 2016 |
Mortgages
| Total of Mortgages | 6 |
|---|---|
| Mortgages Outstanding | 2 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 4 |
Previous Names
| Name | Change Date |
|---|---|
| C G REFRIGERATION AND AIR CONDITIONING LTD | 08 Feb 2001 |