OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED

Overview

Company Name	OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED
Company Status	Active
Legal Form	Private limited company
Company Number	04374060
Jurisdiction	England/Wales
Date of Creation	Feb 14, 2002

Summary

Has Super Secure PSCs	No
Has Charges	No
Has Insolvency History	No
Registered Office is in Dispute	No

What is the purpose of OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED?

Plumbing, heat and air-conditioning installation (43220) / Construction

Where is OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED located?

Registered Office Address	Werner Court Blue Ridge Park Glasshoughton WF10 4TN Castleford West Yorkshire
Undeliverable Registered Office Address	No

What are the latest accounts for OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED?

Next Accounts
Overdue	No
Next Accounts Period End On	Jan 31, 2025
Next Accounts Due On	Oct 31, 2025
Last Accounts
Last Accounts Made Up To	Jan 31, 2024

What is the status of the latest confirmation statement for OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED?

Last Confirmation Statement
Last Confirmation Statement Made Up To	Feb 14, 2026
Next Confirmation Statement Due	Feb 28, 2026
Next Confirmation Statement Made Up To	Feb 14, 2025
Overdue	No

What are the latest filings for OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED?

Filings
Date	Description	Document	Type
Feb 26, 2025	Confirmation statement made on Feb 14, 2025 with updates	5 pages	CS01

Oct 25, 2024	Registration of charge 043740600001, created on Oct 24, 2024	21 pages	MR01

Oct 25, 2024	Registration of charge 043740600002, created on Oct 24, 2024	21 pages	MR01

Oct 24, 2024	Cessation of Andrew Paul Cook as a person with significant control on Oct 24, 2024	1 pages	PSC07

Oct 24, 2024	Cessation of Luke Collins as a person with significant control on Oct 24, 2024	1 pages	PSC07

Oct 24, 2024	Appointment of Mr Thomas Andrew Parker as a director on Oct 24, 2024	2 pages	AP01

Oct 24, 2024	Appointment of Mr Andrejus Saracevas as a director on Oct 24, 2024	2 pages	AP01

Oct 24, 2024	Notification of Oak Refrigeration Holdings Ltd as a person with significant control on Oct 24, 2024	2 pages	PSC02

May 03, 2024	Total exemption full accounts made up to Jan 31, 2024	8 pages	AA

Feb 21, 2024	Confirmation statement made on Feb 14, 2024 with no updates	3 pages	CS01

May 16, 2023	Total exemption full accounts made up to Jan 31, 2023	8 pages	AA

Feb 14, 2023	Confirmation statement made on Feb 14, 2023 with no updates	3 pages	CS01

May 09, 2022	Total exemption full accounts made up to Jan 31, 2022	8 pages	AA

Feb 23, 2022	Confirmation statement made on Feb 14, 2022 with no updates	3 pages	CS01

Jun 01, 2021	Total exemption full accounts made up to Jan 31, 2021	7 pages	AA

Mar 02, 2021	Confirmation statement made on Feb 14, 2021 with no updates	3 pages	CS01

May 29, 2020	Total exemption full accounts made up to Jan 31, 2020	7 pages	AA

Feb 18, 2020	Confirmation statement made on Feb 14, 2020 with no updates	3 pages	CS01

Apr 25, 2019	Total exemption full accounts made up to Jan 31, 2019	7 pages	AA

Mar 01, 2019	Confirmation statement made on Feb 14, 2019 with no updates	3 pages	CS01

May 18, 2018	Total exemption full accounts made up to Jan 31, 2018	8 pages	AA

Feb 20, 2018	Confirmation statement made on Feb 14, 2018 with no updates	3 pages	CS01

May 24, 2017	Total exemption full accounts made up to Jan 31, 2017	5 pages	AA

Feb 22, 2017	Confirmation statement made on Feb 14, 2017 with updates	6 pages	CS01

Apr 11, 2016	Total exemption small company accounts made up to Jan 31, 2016	4 pages	AA

View All Filings

Who are the officers of OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED?

Officers
Name	Appointed On	Resigned On	Role	Address	Country of Residence	Nationality	Date of Birth	Occupation	Number
COOK, Andrew Paul Cygnet House Lakeside Gardens, Fairburn WF11 9NF Knottingley North Yorkshire	Sep 24, 2002		Secretary	Cygnet House Lakeside Gardens, Fairburn WF11 9NF Knottingley North Yorkshire		British		Director	69526900002
COLLINS, Luke 14 Hawker Road LE2 4UH Oadby Leicestershire	Aug 02, 2004		Director	14 Hawker Road LE2 4UH Oadby Leicestershire	United Kingdom	British	1972-5	Engineering Consultant	99666200001
COOK, Andrew Paul Cygnet House Lakeside Gardens, Fairburn WF11 9NF Knottingley North Yorkshire	Sep 24, 2002		Director	Cygnet House Lakeside Gardens, Fairburn WF11 9NF Knottingley North Yorkshire	England	British	1966-5	Director	69526900002
PARKER, Thomas Andrew Werner Court Blue Ridge Park Glasshoughton WF10 4TN Castleford West Yorkshire	Oct 24, 2024		Director	Werner Court Blue Ridge Park Glasshoughton WF10 4TN Castleford West Yorkshire	United Kingdom	British	1990-9	Director	326891910001
SARACEVAS, Andrejus Werner Court Blue Ridge Park Glasshoughton WF10 4TN Castleford West Yorkshire	Oct 24, 2024		Director	Werner Court Blue Ridge Park Glasshoughton WF10 4TN Castleford West Yorkshire	United Kingdom	Lithuanian	1987-10	Director	326891900001
YORK PLACE COMPANY SECRETARIES LIMITED 12 York Place LS1 2DS Leeds West Yorkshire	Feb 14, 2002	Sep 24, 2002	Secretary	12 York Place LS1 2DS Leeds West Yorkshire					51066720001
KAVANAGH, Ivan The Avenue High Hunsley HU20 3UR Cottingham The Granary North Humberside United Kingdom	Sep 24, 2002	Oct 29, 2009	Director	The Avenue High Hunsley HU20 3UR Cottingham The Granary North Humberside United Kingdom	England	British	1968-4	Electrical Contractor	61346290007
YORK PLACE COMPANY NOMINEES LIMITED 12 York Place LS1 2DS Leeds	Feb 14, 2002	Sep 24, 2002	Director	12 York Place LS1 2DS Leeds					51066670001

View Detailed Information on Officers and People with Significant Control

Who are the persons with significant control of OAK REFRIGERATION AND MECHANICAL SERVICES LIMITED?

Persons with significant controls

Name

Notified On

Address

Ceased

Oak Refrigeration Holdings Ltd

Oct 24, 2024

Glasshoughton

WF10 4TN Castleford

Werner Court Blue Ridge Park

United Kingdom

Legal Form	Private Limited Company
Country Registered	England
Legal Authority	England And Wales
Place Registered	Companies House
Registration Number	15941465

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.

Mr Andrew Paul Cook

Apr 06, 2016

Lakeside Gardens

Fairburn

WF11 9NF Knottingley

Cygnet House

England

Yes

Nationality: British

Country of Residence: England

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

Mr Luke Howard Collins

Apr 06, 2016

Hawker Road

Oadby

LE2 4UH Leicester

England

Yes

Nationality: British

Country of Residence: United Kingdom

Natures of Control

The person holds, directly or indirectly, more than 25% but not more than 50% of the shares in the company.
The person holds, directly or indirectly, more than 25% but not more than 50% of the voting rights in the company.

View Detailed Information on Persons with Significant 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