co
Corporate
Observer
Homepage
Data
Great Britain
Company
REFRIGERATED DISPENSE SERVICES LIMITED

REFRIGERATED DISPENSE SERVICES LIMITED

  • Overview
  • Summary
  • Purpose
  • Address
  • Accounts
  • Confirmation Statement
  • Filings
  • Officers
  • Persons with significant controls
  • Data Source

    • Overview

    Company NameREFRIGERATED DISPENSE SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 04657066
    JurisdictionEngland/Wales
    Date of Creation

    Summary

    Has Super Secure PSCsNo
    Has ChargesNo
    Has Insolvency HistoryNo
    Registered Office is in DisputeNo

    What is the purpose of REFRIGERATED DISPENSE SERVICES LIMITED?

    • Other professional, scientific and technical activities n.e.c. (74909) / Professional, scientific and technical activities

    Where is REFRIGERATED DISPENSE SERVICES LIMITED located?

    Registered Office Address
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    Undeliverable Registered Office AddressNo

    What are the latest accounts for REFRIGERATED DISPENSE SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnMar 31, 2026
    Next Accounts Due OnDec 31, 2026
    Last Accounts
    Last Accounts Made Up ToMar 31, 2025

    What is the status of the latest confirmation statement for REFRIGERATED DISPENSE SERVICES LIMITED?

    Last Confirmation Statement Made Up ToJan 27, 2027
    Next Confirmation Statement DueFeb 10, 2027
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJan 27, 2026
    OverdueNo

    What are the latest filings for REFRIGERATED DISPENSE SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Confirmation statement made on Jan 27, 2026 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2025

    		4 pagesAA

    Confirmation statement made on Jan 27, 2025 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2024

    		4 pagesAA

    Confirmation statement made on Jan 27, 2024 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2023

    		4 pagesAA

    Confirmation statement made on Jan 27, 2023 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2022

    		3 pagesAA

    Confirmation statement made on Jan 27, 2022 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2021

    		4 pagesAA

    Confirmation statement made on Jan 27, 2021 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2020

    		4 pagesAA

    Confirmation statement made on Jan 27, 2020 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2019

    		4 pagesAA

    Confirmation statement made on Jan 27, 2019 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2018

    		4 pagesAA

    Confirmation statement made on Jan 27, 2018 with no updates

    		3 pagesCS01

    Micro company accounts made up to Mar 31, 2017

    		3 pagesAA

    Confirmation statement made on Jan 27, 2017 with updates

    		6 pagesCS01

    Micro company accounts made up to Mar 31, 2016

    		4 pagesAA

    Annual return made up to Jan 27, 2016 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 28, 2016

    Statement of capital on Jan 28, 2016

    • Capital: GBP 2
    		SH01

    Statement of capital following an allotment of shares on Dec 23, 2015

    • Capital: GBP 2
    		3 pagesSH01

    Micro company accounts made up to Mar 31, 2015

    		4 pagesAA

    Annual return made up to Jan 27, 2015 with full list of shareholders

    		3 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJan 30, 2015

    Statement of capital on Jan 30, 2015

    • Capital: GBP 1
    		SH01

    Micro company accounts made up to Mar 31, 2014

    		4 pagesAA
    View All Filings

    Who are the officers of REFRIGERATED DISPENSE SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    STONE, Tracy Amanda
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		Secretary
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		British88082550001
    STONE, Nicholas
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		Director
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		EnglandBritish88082450001
    TEMPLE SECRETARIES LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Secretary
    788-790 Finchley Road
    NW11 7TJ London
    		900001120001
    COMPANY DIRECTORS LIMITED
    788-790 Finchley Road
    NW11 7TJ London
    		Nominee Director
    788-790 Finchley Road
    NW11 7TJ London
    		900001110001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of REFRIGERATED DISPENSE SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Mr Nicholas Stone
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		Jul 01, 2016
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the voting rights in the company.
    Mrs Tracy Amanda Stone
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		Jun 01, 2016
    Nelson House, 2 Hamilton Terrace
    Leamington Spa
    CV32 4LY Warwickshire
    		No
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 50% but not more than 75% of the shares in the company.
    • The person holds, directly or indirectly, more than 50% but not more than 75% 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