PETER STAINES REFRIGERATION LIMITED
AIRPORT HOUSE, THE AIRPORT, CAMBRIDGE CB5 8RY- Active
- Private Limited Company
- Company No. 04667364
- Last Updated: 01 Mar 2024
Company Profile
PETER STAINES REFRIGERATION LIMITED was incorporated on Monday, February 17, 2003 as a Private Limited Company with registered address in CAMBRIDGE. PETER STAINES REFRIGERATION LIMITED has the status: Active and it's listed in the following category: Maintenance and repair of motor vehicles. This Private Limited Company has been operating for 21 years 8 months and 3 days.
| Name | PETER STAINES REFRIGERATION LIMITED |
|---|---|
| Company number | 04667364 |
| Company type | Private Limited Company |
| Incorporation date | 17 Feb 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
AIRPORT HOUSE THE AIRPORT CAMBRIDGE CB5 8RY |
|---|---|
| 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 |
|---|---|
| Marshall Thermo King Ltd The Airport, CB5 8RY |
Dates: Thursday, May 4, 2023 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mrs Caroline Elizabeth Staines Nationality: British |
Dates: Thursday, February 16, 2023 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Peter James Staines Nationality: British |
Dates: Wednesday, April 6, 2016 - Thursday, May 4, 2023
ownership of shares 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | UNAUDITED ABRIDGED |
|---|---|
| End of financial Year | 30 April |
| Next annual accounts due | 31 January 2025, (102 days left) |
| Latest accounts | 30 April 2023 |
| Next confirmation statement due | 17 March 2017 |
| Last confirmation statement dated | 17 February 2016 |
Mortgages
| Total of Mortgages | 3 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 2 |
Previous Names
| Name | Change Date |
|---|---|
| PETER STAINES REFRIGERATION LIMITED | 17 Feb 2003 |