PRECISION REFRIGERATION LIMITED
Overview
| Company Name | PRECISION REFRIGERATION LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04069159 |
| 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 PRECISION REFRIGERATION LIMITED?
- Manufacture of non-domestic cooling and ventilation equipment (28250) / Manufacturing
Where is PRECISION REFRIGERATION LIMITED located?
| Registered Office Address | Stephenson Way IP24 3RU Thetford Norfolk |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of PRECISION REFRIGERATION LIMITED?
| Company Name | From | Until |
|---|---|---|
| JENELEC LIMITED | Nov 01, 2000 | Nov 01, 2000 |
| TODAYFLARE LIMITED | Sep 11, 2000 | Sep 11, 2000 |
What are the latest accounts for PRECISION REFRIGERATION LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jan 31, 2026 |
| Next Accounts Due On | Oct 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jan 31, 2025 |
What is the status of the latest confirmation statement for PRECISION REFRIGERATION LIMITED?
| Last Confirmation Statement Made Up To | Sep 11, 2026 |
|---|---|
| Next Confirmation Statement Due | Sep 25, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 11, 2025 |
| Overdue | No |
What are the latest filings for PRECISION REFRIGERATION LIMITED?
| Date | Description | Document | Type | |||||
|---|---|---|---|---|---|---|---|---|
Full accounts made up to Jan 31, 2025 | 31 pages | AA | ||||||
Confirmation statement made on Sep 11, 2025 with no updates | 3 pages | CS01 | ||||||
Confirmation statement made on Sep 11, 2024 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2024 | 13 pages | AA | ||||||
Confirmation statement made on Sep 11, 2023 with no updates | 3 pages | CS01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2023 | 13 pages | AA | ||||||
Confirmation statement made on Sep 11, 2022 with no updates | 3 pages | CS01 | ||||||
Satisfaction of charge 040691590002 in full | 1 pages | MR04 | ||||||
Unaudited abridged accounts made up to Jan 31, 2022 | 13 pages | AA | ||||||
Unaudited abridged accounts made up to Jan 31, 2021 | 13 pages | AA | ||||||
Confirmation statement made on Sep 11, 2021 with no updates | 3 pages | CS01 | ||||||
Registration of charge 040691590002, created on Jun 07, 2021 | 40 pages | MR01 | ||||||
Unaudited abridged accounts made up to Jan 31, 2020 | 12 pages | AA | ||||||
Confirmation statement made on Sep 11, 2020 with no updates | 3 pages | CS01 | ||||||
legacy | 4 pages | RP04CS01 | ||||||
Confirmation statement made on Sep 11, 2019 with updates | 5 pages | CS01 | ||||||
| ||||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on May 15, 2019
| 4 pages | SH06 | ||||||
Total exemption full accounts made up to Jan 31, 2019 | 13 pages | AA | ||||||
Change of share class name or designation | 2 pages | SH08 | ||||||
Confirmation statement made on Sep 11, 2018 with no updates | 3 pages | CS01 | ||||||
Total exemption full accounts made up to Jan 31, 2018 | 13 pages | AA | ||||||
Confirmation statement made on Sep 11, 2017 with updates | 4 pages | CS01 | ||||||
Purchase of own shares. | 3 pages | SH03 | ||||||
Cancellation of shares. Statement of capital on May 26, 2017
| 6 pages | SH06 | ||||||
Who are the officers of PRECISION REFRIGERATION LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Michael | Secretary | The Lodge Park Farm Common Road, West Bilney PE32 1JY Kings Lynn Norfolk | British | 146588690001 | ||||||
| FYSH, Andrew | Director | Guiltcross Way PE38 9RE Downham Market 31 Norfolk | United Kingdom | British | 131584700001 | |||||
| WILLIAMS, Cecile Marielle | Director | Stephenson Way IP24 3RU Thetford Norfolk | England | French | 231977430002 | |||||
| WILLIAMS, Nicholas Michael | Director | Stephenson Way IP24 3RU Thetford Norfolk | England | British | 152059390001 | |||||
| SWIFT INCORPORATIONS LIMITED | Nominee Secretary | Church Street NW8 8EP London 26 | 900008300001 | |||||||
| FISHER, Malcolm Clifford | Director | 4 Silfield Road NR18 9AY Wymondham Norfolk | British | 86524610001 | ||||||
| HALL, Jeremy | Director | Olive Tree House Nethergate Street Harpley PE31 6TN Kings Lynn Norfolk | United Kingdom | British | 86524500002 | |||||
| HALL, Natalie Jane | Director | Olive Tree House Ravens Yard Nethergate Street PE32 1NB Harpley Kings Lynn Norfolk | England | British | 86524420003 | |||||
| WILLIAMS, Barbara Ann | Director | The Lodge Park Farm Common Road, West Bilney PE32 1JY Kings Lynn Norfolk | England | British | 7589040003 | |||||
| INSTANT COMPANIES LIMITED | Nominee Director | Mitchell Lane BS1 6BU Bristol 1 Avon | 900008290001 |
Who are the persons with significant control of PRECISION REFRIGERATION LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Nicholas Michael Williams | Apr 06, 2016 | Stephenson Way IP24 3RU Thetford Norfolk | No |
Nationality: British Country of Residence: England | |||
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