UK REFRIGERATION & AIR CONDITIONING LTD.
9 COMMERCE ROAD, LYNCHWOOD, PETERBOROUGH PE2 6LR- Active
- Private Limited Company
- Company No. 04188583
- Last Updated: 01 Mar 2024
Company Profile
UK REFRIGERATION & AIR CONDITIONING LTD. was incorporated on Wednesday, March 28, 2001 as a Private Limited Company with registered address in PETERBOROUGH. UK REFRIGERATION & AIR CONDITIONING LTD. has the status: Active and it's listed in the following category: Electrical installation. This Private Limited Company has been operating for 23 years 10 months and 26 days.
| Name | UK REFRIGERATION & AIR CONDITIONING LTD. |
|---|---|
| Company number | 04188583 |
| Company type | Private Limited Company |
| Incorporation date | 28 Mar 2001 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
9 COMMERCE ROAD LYNCHWOOD PETERBOROUGH PE2 6LR |
|---|---|
| Country Of Origin |
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 |
|---|---|
| Environmental Refrigeration Technologies Limited Mere View Industrial Estate, Yaxley, PE7 3HS |
Dates: Tuesday, April 25, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Environmental Refrigeration Technologies Limited Yaxley, PE7 3HS |
Dates: Friday, May 6, 2022 - Friday, May 6, 2022
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr Adrian Russell Steadman Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terry Paul Wing Nationality: British |
Dates: Wednesday, April 6, 2016 - Friday, May 6, 2022
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Adrian Russell Steadman Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Terry Paul Wing Nationality: British |
Dates: Wednesday, April 6, 2016 - Tuesday, April 25, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | MICRO ENTITY |
|---|---|
| End of financial Year | 31 March |
| Next annual accounts due | 31 December 2024, (-54 days left) |
| Latest accounts | 31 March 2023 |
| Next confirmation statement due | 01 May 2017 |
| Last confirmation statement dated | 03 April 2016 |
Mortgages
No mortgages have been registered against UK REFRIGERATION & AIR CONDITIONING LTD..
Previous Names
| Name | Change Date |
|---|---|
| UK REFRIGERATION & AIR CONDITIONING LTD. | 28 Mar 2001 |