ELECTRO FREEZE SALES (U.K.) LIMITED

ELECTRO FREEZE SALES (U.K.) LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source
  • Overview

    Company NameELECTRO FREEZE SALES (U.K.) LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 02589409
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of ELECTRO FREEZE SALES (U.K.) LIMITED?

    • Non-trading company non trading (74990) / Professional, scientific and technical activities

    Where is ELECTRO FREEZE SALES (U.K.) LIMITED located?

    Registered Office Address
    Citygrove Trading Estate
    Woodside Road
    SO50 4ET Eastleigh
    Hampshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for ELECTRO FREEZE SALES (U.K.) LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnAug 31, 2025
    Next Accounts Due OnMay 31, 2026
    Last Accounts
    Last Accounts Made Up ToAug 31, 2024

    What is the status of the latest confirmation statement for ELECTRO FREEZE SALES (U.K.) LIMITED?

    Last Confirmation Statement Made Up ToMar 07, 2026
    Next Confirmation Statement DueMar 21, 2026
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToMar 07, 2025
    OverdueNo

    What are the latest filings for ELECTRO FREEZE SALES (U.K.) LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Mar 07, 2025 with updates

    4 pagesCS01

    Director's details changed for Mr Stuart Andrew King on Dec 19, 2024

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2024

    6 pagesAA

    Confirmation statement made on Mar 07, 2024 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2023

    6 pagesAA

    Accounts for a dormant company made up to Aug 31, 2022

    6 pagesAA

    Confirmation statement made on Mar 07, 2023 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2022 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2021

    6 pagesAA

    Accounts for a dormant company made up to Aug 31, 2020

    6 pagesAA

    Confirmation statement made on Mar 07, 2021 with no updates

    3 pagesCS01

    Cessation of Stuart Andrew King as a person with significant control on Feb 25, 2021

    1 pagesPSC07

    Change of details for Scott-Drummond Limited as a person with significant control on Feb 25, 2021

    2 pagesPSC05

    Accounts for a dormant company made up to Aug 31, 2019

    6 pagesAA

    Confirmation statement made on Mar 07, 2020 with no updates

    3 pagesCS01

    Confirmation statement made on Mar 07, 2019 with no updates

    3 pagesCS01

    Accounts for a dormant company made up to Aug 31, 2018

    6 pagesAA

    Accounts for a dormant company made up to Aug 31, 2017

    8 pagesAA

    Confirmation statement made on Mar 07, 2018 with updates

    4 pagesCS01

    Total exemption small company accounts made up to Aug 31, 2016

    6 pagesAA

    Confirmation statement made on Mar 07, 2017 with updates

    6 pagesCS01

    Annual return made up to Mar 07, 2016 with full list of shareholders

    3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 08, 2016

    Statement of capital on Apr 08, 2016

    • Capital: GBP 100
    SH01

    Secretary's details changed for Mr Stuart Andrew King on Mar 01, 2016

    1 pagesCH03

    Director's details changed for Mr Stuart Andrew King on Mar 01, 2016

    2 pagesCH01

    Accounts for a dormant company made up to Aug 31, 2015

    6 pagesAA

    Who are the officers of ELECTRO FREEZE SALES (U.K.) LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    KING, Stuart Andrew
    Citygrove Trading Estate
    Woodside Road
    SO50 4ET Eastleigh
    Hampshire
    Secretary
    Citygrove Trading Estate
    Woodside Road
    SO50 4ET Eastleigh
    Hampshire
    British20890200003
    KING, Stuart Andrew
    Citygrove Trading Estate
    Woodside Road
    SO50 4ET Eastleigh
    Hampshire
    Director
    Citygrove Trading Estate
    Woodside Road
    SO50 4ET Eastleigh
    Hampshire
    EnglandBritish20890200004
    CLARK, Cecilia Marion
    53 Maybush Road
    Maybush
    SO16 9ET Southampton
    Hampshire
    Secretary
    53 Maybush Road
    Maybush
    SO16 9ET Southampton
    Hampshire
    British42382740001
    LONDON LAW SECRETARIAL LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Secretary
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001510001
    CHOWN, Robert Keith
    23 Lakewood Road
    Ashurst
    SO40 7DH Southampton
    Hampshire
    Director
    23 Lakewood Road
    Ashurst
    SO40 7DH Southampton
    Hampshire
    British6178120001
    KING, Henry Charles
    30 Moorhead Court
    Channel Way Ocean Village
    SO14 3GQ Southampton
    Hampshire
    Director
    30 Moorhead Court
    Channel Way Ocean Village
    SO14 3GQ Southampton
    Hampshire
    United KingdomBritish54437430001
    LONDON LAW SERVICES LIMITED
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    Nominee Director
    84 Temple Chambers
    Temple Avenue
    EC4Y 0HP London
    900001500001

    Who are the persons with significant control of ELECTRO FREEZE SALES (U.K.) LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Stuart Andrew King
    Woodside Road
    SO50 4ET Eastleigh
    Citygrove Trading Estate
    England
    Apr 06, 2016
    Woodside Road
    SO50 4ET Eastleigh
    Citygrove Trading Estate
    England
    Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Scott-Drummond Limited
    Woodside Road
    SO50 4ET Eastleigh
    Citygrove Trading Estate
    England
    Apr 06, 2016
    Woodside Road
    SO50 4ET Eastleigh
    Citygrove Trading Estate
    England
    No
    Legal FormPrivate Limited Company
    Country RegisteredEngland
    Legal AuthorityCompanies House Act 2006
    Place RegisteredThe Registrar Of Companies
    Registration Number01317360
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 75% of the voting rights in the company.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.

    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