R J P REFRIGERATION CONTRACTORS LIMITED
Overview
| Company Name | R J P REFRIGERATION CONTRACTORS LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 03344678 |
| 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 R J P REFRIGERATION CONTRACTORS LIMITED?
- Other service activities n.e.c. (96090) / Other service activities
Where is R J P REFRIGERATION CONTRACTORS LIMITED located?
| Registered Office Address | 1 Manor Park Business Centre Mackenzie Way Swindon Village GL51 9TX Cheltenham Gloucestershire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for R J P REFRIGERATION CONTRACTORS LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2025 |
| Next Accounts Due On | Sep 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2024 |
What is the status of the latest confirmation statement for R J P REFRIGERATION CONTRACTORS LIMITED?
| Last Confirmation Statement Made Up To | Apr 03, 2026 |
|---|---|
| Next Confirmation Statement Due | Apr 17, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Apr 03, 2025 |
| Overdue | No |
What are the latest filings for R J P REFRIGERATION CONTRACTORS LIMITED?
| Date | Description | Document | Type | |||||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
Audit exemption subsidiary accounts made up to Dec 31, 2024 | 10 pages | AA | ||||||||||||||
legacy | 39 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 03, 2025 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2023 | 10 pages | AA | ||||||||||||||
legacy | 44 pages | PARENT_ACC | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
Appointment of Mr Sean Edward Rice as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Appointment of Mr Ian Arthur Webb as a director on Jun 17, 2024 | 2 pages | AP01 | ||||||||||||||
Termination of appointment of Anthony James Rawson as a director on May 28, 2024 | 1 pages | TM01 | ||||||||||||||
Confirmation statement made on Apr 03, 2024 with no updates | 3 pages | CS01 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2022 | 10 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
legacy | 3 pages | GUARANTEE2 | ||||||||||||||
legacy | 1 pages | AGREEMENT2 | ||||||||||||||
Confirmation statement made on Apr 03, 2023 with updates | 4 pages | CS01 | ||||||||||||||
Notification of Pentwin Group Limited as a person with significant control on Apr 06, 2016 | 2 pages | PSC02 | ||||||||||||||
Cessation of Anthony James Rawson as a person with significant control on Apr 06, 2016 | 1 pages | PSC07 | ||||||||||||||
Resolutions Resolutions | 2 pages | RESOLUTIONS | ||||||||||||||
| ||||||||||||||||
Particulars of variation of rights attached to shares | 2 pages | SH10 | ||||||||||||||
Audit exemption subsidiary accounts made up to Dec 31, 2021 | 10 pages | AA | ||||||||||||||
legacy | 40 pages | PARENT_ACC | ||||||||||||||
Memorandum and Articles of Association | 11 pages | MA | ||||||||||||||
Who are the officers of R J P REFRIGERATION CONTRACTORS LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| RICE, Sean Edward | Secretary | Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England | 202619870001 | |||||||
| GRANT, Roger Gerald | Director | 78 Eynsham Road Botley OX2 9BX Oxford Oxfordshire | England | British | 63660360002 | |||||
| RICE, Sean Edward | Director | Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England | United Kingdom | British | 323476960001 | |||||
| WEBB, Ian Arthur | Director | Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England | England | British | 82913250001 | |||||
| GRANT, Sharon | Secretary | 78 Eynsham Road Botley OX2 9BX Oxford Oxfordshire | British | 52489180002 | ||||||
| NOMINEE SECRETARIES LTD | Nominee Secretary | 3 Garden Walk EC2A 3EQ London | 900006780001 | |||||||
| RAWSON, Anthony James | Director | Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England | England | British | 4274680001 | |||||
| SUTHERLAND, David | Director | 38 Williams Street New Marston OX3 0ER Oxford | British | 60190310001 | ||||||
| NOMINEE DIRECTORS LTD | Nominee Director | 3 Garden Walk EC2A 3EQ London | 900006850001 |
Who are the persons with significant control of R J P REFRIGERATION CONTRACTORS LIMITED?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Mr Anthony James Rawson | Apr 06, 2016 | Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre Gloucestershire England | Yes | ||||||||||
Nationality: British Country of Residence: England | |||||||||||||
Natures of Control
| |||||||||||||
| Pentwin Group Limited | Apr 06, 2016 | Mackenzie Way Swindon Village GL51 9TX Cheltenham 1 Manor Park Business Centre England | No | ||||||||||
| |||||||||||||
Natures of Control
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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