TECH REFRIGERATION SERVICES LIMITED
Overview
| Company Name | TECH REFRIGERATION SERVICES LIMITED |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04239345 |
| 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 TECH REFRIGERATION SERVICES LIMITED?
- Other business support service activities n.e.c. (82990) / Administrative and support service activities
Where is TECH REFRIGERATION SERVICES LIMITED located?
| Registered Office Address | Unit 1, Wrotham Farm Wrotham Water Lane TN15 7SG Wrotham Heath Kent United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for TECH REFRIGERATION SERVICES LIMITED?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Jun 30, 2025 |
| Next Accounts Due On | Mar 31, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Jun 30, 2024 |
What is the status of the latest confirmation statement for TECH REFRIGERATION SERVICES LIMITED?
| Last Confirmation Statement Made Up To | Jun 22, 2026 |
|---|---|
| Next Confirmation Statement Due | Jul 06, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Jun 22, 2025 |
| Overdue | No |
What are the latest filings for TECH REFRIGERATION SERVICES LIMITED?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Jun 22, 2025 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2024 | 10 pages | AA | ||
Confirmation statement made on Jun 22, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2023 | 9 pages | AA | ||
Confirmation statement made on Jun 22, 2023 with no updates | 3 pages | CS01 | ||
Registered office address changed from First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU United Kingdom to Unit 1, Wrotham Farm Wrotham Water Lane Wrotham Heath Kent TN15 7SG on Jan 09, 2023 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2022 with updates | 5 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2021 | 7 pages | AA | ||
Notification of Jamie Jack as a person with significant control on Jul 31, 2021 | 2 pages | PSC01 | ||
Cessation of David William George Douse as a person with significant control on Jul 31, 2021 | 1 pages | PSC07 | ||
Appointment of Jamie Jack as a director on Aug 01, 2021 | 2 pages | AP01 | ||
Confirmation statement made on Jun 22, 2021 with updates | 5 pages | CS01 | ||
Registered office address changed from 3 Boyne Park Tunbridge Wells Kent TN4 8EN to First Floor West Barn, North Frith Farm, Ashes Lane, Hadlow Tonbridge Kent TN11 9QU on Jul 14, 2021 | 1 pages | AD01 | ||
Total exemption full accounts made up to Jun 30, 2020 | 8 pages | AA | ||
Confirmation statement made on Jun 22, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2019 | 7 pages | AA | ||
Confirmation statement made on Jun 22, 2019 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Jun 30, 2018 | 7 pages | AA | ||
Notification of Nicholas Alan Cobb as a person with significant control on Jun 23, 2016 | 2 pages | PSC01 | ||
Notification of David William George Douse as a person with significant control on Jun 23, 2016 | 2 pages | PSC01 | ||
Confirmation statement made on Jun 22, 2018 with updates | 5 pages | CS01 | ||
Appointment of Nicholas Alan Cobb as a director on May 01, 2018 | 2 pages | AP01 | ||
Appointment of Mr Nicholas Alan Cobb as a secretary on May 01, 2018 | 2 pages | AP03 | ||
Termination of appointment of Melanie Douse as a secretary on May 01, 2018 | 2 pages | TM02 | ||
Who are the officers of TECH REFRIGERATION SERVICES LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| COBB, Nicholas Alan | Secretary | ME16 9DP Maidstone 22 Abingdon Road Kent United Kingdom | 246994150001 | |||||||
| COBB, Nicholas Alan | Director | Wrotham Water Lane TN15 7SG Wrotham Heath Unit 1, Wrotham Farm Kent United Kingdom | United Kingdom | British | Company Director | 247278440001 | ||||
| DOUSE, David William George | Director | 27 Cedar Crescent TN10 3QN Tonbridge Kent | British | Refrigeration & Air Conditioni | 76690950001 | |||||
| JACK, Jamie | Director | Ashes Lane Hadlow TN11 9QU Tonbridge West Bar Kent United Kingdom | United Kingdom | British | Engineer | 286534720001 | ||||
| DOUSE, Melanie | Secretary | Cedar Crescent TN10 3QN Tonbridge 27 Kent United Kingdom | 198381400001 | |||||||
| RUGGLES, Kevin Charles | Secretary | 122 Elaine Avenue ME2 2YP Strood Rochester Kent | British | Refrigeration & Air Conditioni | 76691060001 | |||||
| KEY LEGAL SERVICES (SECRETARIAL) LIMITED | Nominee Secretary | 20 Station Road Radyr CF15 8AA Cardiff | 900004240001 | |||||||
| JOHNSON, Mark Christopher | Director | 26 Madden Avenue ME5 9TH Chatham Kent | British | Director | 83291410001 | |||||
| RUGGLES, Kevin Charles | Director | 122 Elaine Avenue ME2 2YP Strood Rochester Kent | British | Refrigeration & Air Conditioni | 76691060001 | |||||
| KEY LEGAL SERVICES (NOMINEES) LIMITED | Nominee Director | 20 Station Road Radyr CF15 8AA Cardiff | 900004230001 |
Who are the persons with significant control of TECH REFRIGERATION SERVICES LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Jamie Jack | Jul 31, 2021 | Ashes Lane Hadlow TN11 9QU Tonbridge West Bar Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| David William George Douse | Jun 23, 2016 | TN10 3QN Tonbridge 27 Cedar Crescent Kent United Kingdom | Yes |
Nationality: British Country of Residence: United Kingdom | |||
Natures of Control
| |||
| Nicholas Alan Cobb | Jun 23, 2016 | ME16 9DP Maidstone 22 Abingdon Road Kent United Kingdom | No |
Nationality: British Country of Residence: United Kingdom | |||
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