PENNINE REFRIGERATION SERVICES LIMITED
14 HOLLY PARK MILLS, CALVERLEY, LEEDS LS28 5QS- Active
- Private Limited Company
- Company No. 12761774
- Last Updated: 01 Mar 2024
Company Profile
PENNINE REFRIGERATION SERVICES LIMITED was incorporated on Wednesday, July 22, 2020 as a Private Limited Company with registered address in LEEDS. PENNINE REFRIGERATION SERVICES LIMITED has the status: Active and it's listed in the following category: Other engineering activities. This Private Limited Company has been operating for 4 years 7 months and 2 days.
| Name | PENNINE REFRIGERATION SERVICES LIMITED |
|---|---|
| Company number | 12761774 |
| Company type | Private Limited Company |
| Incorporation date | 22 Jul 2020 |
| Status | Active |
| Industry (SIC 2007) |
Address
| Registered Address |
14 HOLLY PARK MILLS CALVERLEY LEEDS LS28 5QS |
|---|---|
| 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 |
|---|---|
| Unitech Industries Ltd Prospect Road, WS7 0AL |
Dates: Thursday, July 21, 2022 - present
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
|
| Mr Christopher Mark Wilkinson Nationality: British |
Dates: Friday, February 5, 2021 - Thursday, July 21, 2022
ownership of shares 75 to 100 percent
|
| Bellfort Limited Ketteringham Hall, Ketteringham, NR18 9RS |
Dates: Wednesday, October 7, 2020 - Monday, August 2, 2021
ownership of shares 25 to 50 percent
voting rights 25 to 50 percent
right to appoint and remove directors
|
| Mrs Susan Wilkinson Nationality: British |
Dates: Wednesday, July 22, 2020 - Wednesday, October 7, 2020
ownership of shares 75 to 100 percent
voting rights 75 to 100 percent
right to appoint and remove directors
|
Accounts and Confirmation
| Type of accounts | SMALL |
|---|---|
| End of financial Year | 31 December |
| Next annual accounts due | 30 September 2024, (-147 days left) |
| Latest accounts | 31 December 2022 |
| Next confirmation statement due | 19 August 2021 |
| Last confirmation statement dated | Not available |
Mortgages
| Total of Mortgages | 1 |
|---|---|
| Mortgages Outstanding | 0 |
| Mortgages Partially Satisfied | 0 |
| Mortgages Satisfied/Paid | 1 |
Previous Names
| Name | Change Date |
|---|---|
| PENNINE REFRIGERATION SERVICES LIMITED | 22 Jul 2020 |
| NORTHERN REFRIGERATION SERVICES LIMITED | 07 Oct 2020 |