JN REFRIGERATION (BRISTOL) LTD

JN REFRIGERATION (BRISTOL) LTD

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

    Company NameJN REFRIGERATION (BRISTOL) LTD
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 05178217
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    Summary

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

    What is the purpose of JN REFRIGERATION (BRISTOL) LTD?

    • Repair of machinery (33120) / Manufacturing

    Where is JN REFRIGERATION (BRISTOL) LTD located?

    Registered Office Address
    84 Abbots Road
    Hanham
    BS15 3NR Bristol
    Undeliverable Registered Office AddressNo

    What are the latest accounts for JN REFRIGERATION (BRISTOL) LTD?

    Last Accounts
    Last Accounts Made Up ToDec 31, 2018

    What are the latest filings for JN REFRIGERATION (BRISTOL) LTD?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    1 pagesDS01

    Total exemption full accounts made up to Dec 31, 2018

    9 pagesAA

    Confirmation statement made on Jul 13, 2019 with updates

    5 pagesCS01

    Previous accounting period extended from Jun 30, 2018 to Dec 31, 2018

    1 pagesAA01

    Confirmation statement made on Jul 13, 2018 with updates

    5 pagesCS01

    Total exemption full accounts made up to Jun 30, 2017

    9 pagesAA

    Termination of appointment of John Dennis Noel as a director on Jul 20, 2017

    1 pagesTM01

    Appointment of Maureen Noel as a director on Jul 20, 2017

    2 pagesAP01

    Cessation of John Dennis Noel as a person with significant control on Jul 20, 2017

    1 pagesPSC07

    Change of details for Maureen Noel as a person with significant control on Jul 20, 2017

    2 pagesPSC04

    Confirmation statement made on Jul 13, 2017 with updates

    5 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2016

    8 pagesAA

    Confirmation statement made on Jul 13, 2016 with updates

    7 pagesCS01

    Total exemption small company accounts made up to Jun 30, 2015

    8 pagesAA

    Annual return made up to Jul 13, 2015 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 26, 2015

    Statement of capital on Aug 26, 2015

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2014

    8 pagesAA

    Annual return made up to Jul 13, 2014 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 18, 2014

    Statement of capital on Aug 18, 2014

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2013

    8 pagesAA

    Annual return made up to Jul 13, 2013 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalAug 07, 2013

    Statement of capital on Aug 07, 2013

    • Capital: GBP 2
    SH01

    Total exemption small company accounts made up to Jun 30, 2012

    7 pagesAA

    Annual return made up to Jul 13, 2012 with full list of shareholders

    4 pagesAR01

    Total exemption small company accounts made up to Jun 30, 2011

    6 pagesAA

    Annual return made up to Jul 13, 2011 with full list of shareholders

    4 pagesAR01

    Who are the officers of JN REFRIGERATION (BRISTOL) LTD?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    NOEL, Maureen
    84 Abbots Road
    Hanham
    BS15 3NR Bristol
    Avon
    Secretary
    84 Abbots Road
    Hanham
    BS15 3NR Bristol
    Avon
    BritishAir Conditioning101533630001
    NOEL, Maureen
    Abbots Road
    Hanham
    BS15 3NR Bristol
    84
    Avon
    United Kingdom
    Director
    Abbots Road
    Hanham
    BS15 3NR Bristol
    84
    Avon
    United Kingdom
    United KingdomBritishDirector244727360001
    FORM 10 SECRETARIES FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Secretary
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900015000001
    NOEL, John Dennis
    84 Abbots Road
    Hanham
    BS15 3NR Bristol
    Avon
    Director
    84 Abbots Road
    Hanham
    BS15 3NR Bristol
    Avon
    United KingdomBritishRefrigeration Engineer101533760001
    FORM 10 DIRECTORS FD LTD
    39a Leicester Road
    Salford
    M7 4AS Manchester
    Nominee Director
    39a Leicester Road
    Salford
    M7 4AS Manchester
    900014990001

    Who are the persons with significant control of JN REFRIGERATION (BRISTOL) LTD?

    Persons with significant controls
    NameNotified OnAddressCeased
    John Dennis Noel
    Abbots Road
    Bristol
    84
    United Kingdom
    Apr 06, 2016
    Abbots Road
    Bristol
    84
    United Kingdom
    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.
    Maureen Noel
    Abbots Road
    Bristol
    84
    United Kingdom
    Apr 06, 2016
    Abbots Road
    Bristol
    84
    United Kingdom
    No
    Nationality: British
    Country of Residence: United Kingdom
    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.

    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