DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD
Overview
| Company Name | DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 04393789 |
| 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 DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
- Activities of head offices (70100) / Professional, scientific and technical activities
Where is DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD located?
| Registered Office Address | Unit 1 Eagle Close Chandlers Ford SO53 4NF Eastleigh Hampshire United Kingdom |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
| Company Name | From | Until |
|---|---|---|
| DOVER PRINTING & IDENTIFICATION UK LTD | Apr 09, 2013 | Apr 09, 2013 |
| DOVER UK SALES LIMITED | Nov 25, 2002 | Nov 25, 2002 |
| DOVER DIVERSIFIED UK SALES LTD. | Mar 13, 2002 | Mar 13, 2002 |
What are the latest accounts for DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
| 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 DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
| Last Confirmation Statement Made Up To | Mar 13, 2026 |
|---|---|
| Next Confirmation Statement Due | Mar 27, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Mar 13, 2025 |
| Overdue | No |
What are the latest filings for DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Full accounts made up to Dec 31, 2024 | 24 pages | AA | ||
Confirmation statement made on Mar 13, 2025 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2023 | 25 pages | AA | ||
Confirmation statement made on Mar 13, 2024 with no updates | 3 pages | CS01 | ||
Director's details changed for Ms Valerie Yvonne Michelle Marie Fisson on Aug 03, 2023 | 2 pages | CH01 | ||
Registered office address changed from Midland House 2 Poole Road Bournemouth Dorset BH2 5QY to Unit 1 Eagle Close Chandlers Ford Eastleigh Hampshire SO53 4NF on Sep 04, 2023 | 1 pages | AD01 | ||
Secretary's details changed for Rachid Amir on Aug 03, 2023 | 1 pages | CH03 | ||
Change of details for Dover Fluids Uk Limited as a person with significant control on Aug 03, 2023 | 2 pages | PSC05 | ||
Full accounts made up to Dec 31, 2022 | 23 pages | AA | ||
Director's details changed for Rachid Amir on Mar 19, 2022 | 2 pages | CH01 | ||
Director's details changed for Rachid Amir on Mar 19, 2022 | 2 pages | CH01 | ||
Confirmation statement made on Mar 13, 2023 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2021 | 26 pages | AA | ||
Appointment of Rachid Amir as a secretary on Jun 01, 2022 | 2 pages | AP03 | ||
Termination of appointment of Lionel Esse Comlan as a secretary on Jun 01, 2022 | 1 pages | TM02 | ||
Termination of appointment of Lionel Esse Comlan as a director on Jun 01, 2022 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2022 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2020 | 27 pages | AA | ||
Confirmation statement made on Mar 13, 2021 with no updates | 3 pages | CS01 | ||
Full accounts made up to Dec 31, 2019 | 23 pages | AA | ||
Termination of appointment of Stefan Franken as a director on Apr 27, 2020 | 1 pages | TM01 | ||
Confirmation statement made on Mar 13, 2020 with no updates | 3 pages | CS01 | ||
Appointment of Rachid Amir as a director on Jan 23, 2020 | 2 pages | AP01 | ||
Appointment of Mr Lionel Esse Comlan as a secretary on Jan 23, 2020 | 2 pages | AP03 | ||
Director's details changed for Mr Lionel Esse Comlan on Jan 23, 2020 | 2 pages | CH01 | ||
Who are the officers of DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| AMIR, Rachid | Secretary | Eagle Close Chandlers Ford SO53 4NF Eastleigh Unit 1 Hampshire United Kingdom | 296467410001 | |||||||
| AMIR, Rachid | Director | 10-12, Boulevard F.D. Roosevelt L-2450 Luxembourg Dover Luxembourg Participations S.A.R.L. Luxembourg | France | French | 267232260001 | |||||
| FISSON, Valerie Yvonne Michelle Marie | Director | Eagle Close Chandlers Ford SO53 4NF Eastleigh Unit 1 Hampshire United Kingdom | Belgium | Belgian | 208008970001 | |||||
| BISSETT, Kelly Simone | Secretary | Basepoint Business Centre 15 Jubilee Close DT4 7BS Weymouth Reception Dorset United Kingdom | 175913960001 | |||||||
| CAMPION, Richard Charles | Secretary | 11 Albany Road Granby Industrial Estate DT4 9TH Weymouth Dorset | British | 40872370001 | ||||||
| ESSE COMLAN, Lionel | Secretary | 10-12, Boulevard F.D. Roosevelt L-2450 Luxembourg Dover Luxembourg Participations S.A.R.L. Luxembourg | 267179130001 | |||||||
| DEANS COURT REGISTRARS LIMITED | Secretary | C/O Orrick Herrington & Sutcliffe Tower 42 Level 35 25 Old Broad EC2N 1HQ Street London | 106689530001 | |||||||
| TEMPLE SECRETARIES LIMITED | Nominee Secretary | 788-790 Finchley Road NW11 7TJ London | 900001120001 | |||||||
| BISSETT, Kelly Simone | Director | Basepoint Business Centre 15 Jubilee Close DT4 7BS Weymouth Reception Dorset United Kingdom | United Kingdom | British | 147239210001 | |||||
| CAMPION, Richard Charles | Director | 2 Poole Road BH2 5QY Bournemouth Midland House Dorset | England | British | 40872370002 | |||||
| ESSE COMLAN, Lionel | Director | 10-12, Boulevard F.D. Roosevelt L-2450 Luxembourg Dover Luxembourg Participations S.A.R.L. Luxembourg | Luxembourg | French | 259587910001 | |||||
| FRANKEN, Stefan | Director | 10-12, Boulevard F.D. Roosevelt L-2450 Luxembourg Dover Luxembourg Participations S.A.R.L. Luxembourg | France | German | 175914920001 | |||||
| JONCKERS, Florence Francoise Denise | Director | Basepoint Business Centre 15 Jubilee Close DT4 7BS Weymouth Reception Dorset United Kingdom | France | French | 175952250002 | |||||
| MCKAY, Raymond Thomas | Director | 280 Park Avenue 34w 10017 New York Usa | United States | American | 59178950001 | |||||
| MITTON, Erling John | Director | Basepoint Business Centre 15 Jubilee Close DT4 7BS Weymouth Reception Dorset United Kingdom | Luxembourg | British | 208008980001 | |||||
| SANTIN, Philippe Alexandre | Director | Basepoint Business Centre 15 Jubilee Close DT4 7BS Weymouth Reception Dorset United Kingdom | Luxembourg | French | 90060120002 | |||||
| COMPANY DIRECTORS LIMITED | Nominee Director | 788-790 Finchley Road NW11 7TJ London | 900001110001 |
Who are the persons with significant control of DOVER REFRIGERATION & FOOD EQUIPMENT UK LTD?
| Name | Notified On | Address | Ceased | ||||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| Dover Fluids Uk Limited | Apr 06, 2016 | Eagle Close Chandlers Ford SO53 4NF Eastleigh Unit 1 Hampshire United Kingdom | 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