M.F. REFRIGERATION LIMITED
Overview
| Company Name | M.F. REFRIGERATION LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 02176386 |
| Jurisdiction | England/Wales |
| Date of Creation |
Summary
| Has Super Secure PSCs | No |
|---|---|
| Has Charges | No |
| Has Insolvency History | No |
| Registered Office is in Dispute | No |
What is the purpose of M.F. REFRIGERATION LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is M.F. REFRIGERATION LIMITED located?
| Registered Office Address | Thirsk Industrial Park York Road YO7 3BX Thirsk North Yorkshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for M.F. REFRIGERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 30, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 30, 2024 |
What is the status of the latest confirmation statement for M.F. REFRIGERATION LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 21, 2025 |
| Next Confirmation Statement Due | Jan 04, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 21, 2024 |
| Overdue | Yes |
What are the latest filings for M.F. REFRIGERATION LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Micro company accounts made up to Dec 30, 2024 | 3 pages | AA | ||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||
Application to strike the company off the register | 3 pages | DS01 | ||
Previous accounting period shortened from Dec 31, 2024 to Dec 30, 2024 | 1 pages | AA01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 21, 2024 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Accounts for a dormant company made up to Dec 31, 2023 | 5 pages | AA | ||
Termination of appointment of Patrizio Galletta as a director on Jul 29, 2024 | 1 pages | TM01 | ||
Appointment of Cristian Berardi as a director on Jul 29, 2024 | 2 pages | AP01 | ||
Compulsory strike-off action has been discontinued | 1 pages | DISS40 | ||
Confirmation statement made on Dec 21, 2023 with no updates | 3 pages | CS01 | ||
First Gazette notice for compulsory strike-off | 1 pages | GAZ1 | ||
Termination of appointment of Marco Boselli as a director on Dec 18, 2023 | 1 pages | TM01 | ||
Appointment of Patrizio Galletta as a director on Jan 25, 2024 | 2 pages | AP01 | ||
Termination of appointment of Claudio Colombi as a director on Nov 10, 2023 | 1 pages | TM01 | ||
Appointment of Mr Federico Testarella as a director on Nov 10, 2023 | 2 pages | AP01 | ||
Accounts for a small company made up to Dec 31, 2022 | 8 pages | AA | ||
Termination of appointment of Valerio Marchi as a director on Sep 11, 2023 | 1 pages | TM01 | ||
Termination of appointment of Mauro Gallavotti as a director on Aug 02, 2023 | 1 pages | TM01 | ||
Appointment of Mr Umberto Carlo Ferrario as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Appointment of Mr Claudio Colombi as a director on Sep 11, 2023 | 2 pages | AP01 | ||
Termination of appointment of Nigel John Farrar as a director on Apr 14, 2023 | 1 pages | TM01 | ||
Memorandum and Articles of Association | 10 pages | MA | ||
Who are the officers of M.F. REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| BERARDI, Cristian | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 325555230001 | |||||
| FERRARIO, Umberto Carlo | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | Italian | 313437610001 | |||||
| TESTARELLA, Federico | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 315844680001 | |||||
| FILMER, Janet Patricia | Secretary | The Old House Leaves Green BR2 6DS Keston Kent | British | 32252000001 | ||||||
| BOSELLI, Marco | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 300007170001 | |||||
| COLOMBI, Claudio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 313441360001 | |||||
| FARRAR, Nigel John | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | England | British | 113643870003 | |||||
| FILMER, Janet Patricia | Director | The Old House Leaves Green BR2 6DS Keston Kent | United Kingdom | British | 32252000001 | |||||
| FILMER, Michael John | Director | 41 Churchside Vigo Village DA13 0SJ Gravesend Kent | United Kingdom | British | 97463850001 | |||||
| FILMER, Michael John | Director | The Old House Leaves Green BR2 6DS Keston Kent | England | British | 32252010001 | |||||
| FRESOLONE, Antonino | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 232272550001 | |||||
| GALLAVOTTI, Mauro | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 263976540001 | |||||
| GALLETTA, Patrizio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 318678400001 | |||||
| MARCHI, Valerio | Director | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | Italy | Italian | 244521780001 |
Who are the persons with significant control of M.F. REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Celli Group (Uk) Limited | Oct 31, 2019 | York Road YO7 3BX Thirsk Thirsk Industrial Park North Yorkshire England | No | ||||||||||
| |||||||||||||
Natures of Control
| |||||||||||||
| Mrs Janet Patricia Filmer | Dec 21, 2016 | Unit 6 Connections Industrial Estate TN14 5DF Vestry Road Sevenoaks Kent | Yes | ||||||||||
Nationality: British Country of Residence: United Kingdom | |||||||||||||
Natures of Control
| |||||||||||||
| Mr Michael John Filmer | Dec 21, 2016 | Unit 6 Connections Industrial Estate TN14 5DF Vestry Road Sevenoaks Kent | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
Data Source
- UK Companies House
The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings. - license: CC0