J & D REFRIGERATED LIMITED
UNIT D & E AIRPORT EXECUTIVE PARK, PRESIDENT WAY, LUTON LU2 9NY- Active
- Private Limited Company
- Company No. 04741384
- Last Updated: 01 Mar 2024
Company Profile
J & D REFRIGERATED LIMITED was incorporated on Wednesday, April 23, 2003 as a Private Limited Company with registered address in LUTON. J & D REFRIGERATED LIMITED has the status: Active and it's listed in the following category: Renting and leasing of trucks and other heavy vehicles. This Private Limited Company has been operating for 21 years 4 months and 26 days.
| Name | J & D REFRIGERATED LIMITED |
|---|---|
| Company number | 04741384 |
| Company type | Private Limited Company |
| Incorporation date | 23 Apr 2003 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
UNIT D & E AIRPORT EXECUTIVE PARK PRESIDENT WAY LUTON LU2 9NY |
|---|---|
| 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 |
|---|---|
| Total Temperature Management Ltd Tolpits Lane, WD18 9QP |
Dates: Wednesday, July 17, 2019 - present
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
| Mr John William Burrows Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mrs Denise Elizabeth Burrows Nationality: British |
Dates: Wednesday, April 6, 2016 - Wednesday, July 17, 2019
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
Accounts and Confirmation
| Type of accounts | TOTAL EXEMPTION FULL |
|---|---|
| End of financial Year | 31 May |
| Next annual accounts due | 28 February 2025, (161 days left) |
| Latest accounts | 31 May 2023 |
| Next confirmation statement due | 21 May 2017 |
| Last confirmation statement dated | 23 April 2016 |
Mortgages
| Total of Mortgages | 2 |
|---|---|
| Mortgages Outstanding | 1 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| J & D REFRIGERATED LIMITED | 23 Apr 2003 |