GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD
Overview
| Company Name | GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD |
|---|---|
| Company Status | Active |
| Legal Form | Private limited company |
| Company Number | 05942788 |
| 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 GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD?
- Plumbing, heat and air-conditioning installation (43220) / Construction
Where is GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD located?
| Registered Office Address | Unit 4 The Old Malt House Springfield Road NG31 7BG Grantham Lincolnshire England |
|---|---|
| Undeliverable Registered Office Address | No |
What are the latest accounts for GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD?
| Overdue | No |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Sep 30, 2025 |
| Next Accounts Due On | Jun 30, 2026 |
| Last Accounts | |
| Last Accounts Made Up To | Sep 30, 2024 |
What is the status of the latest confirmation statement for GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD?
| Last Confirmation Statement Made Up To | Sep 21, 2026 |
|---|---|
| Next Confirmation Statement Due | Oct 05, 2026 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Sep 21, 2025 |
| Overdue | No |
What are the latest filings for GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD?
| Date | Description | Document | Type | |
|---|---|---|---|---|
Confirmation statement made on Sep 21, 2025 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2024 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2024 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2023 | 8 pages | AA | ||
Change of details for Mr Wayne Piers Railton as a person with significant control on Sep 19, 2023 | 2 pages | PSC04 | ||
Confirmation statement made on Sep 21, 2023 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2022 | 8 pages | AA | ||
Confirmation statement made on Sep 21, 2022 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2021 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2021 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2020 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2020 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2019 | 10 pages | AA | ||
Confirmation statement made on Sep 21, 2019 with updates | 5 pages | CS01 | ||
Register(s) moved to registered inspection location 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD03 | ||
Register inspection address has been changed to 3 Castlegate Grantham Lincolnshire NG31 6SF | 1 pages | AD02 | ||
Total exemption full accounts made up to Sep 30, 2018 | 8 pages | AA | ||
Change of details for Mr Wayne Piers Railton as a person with significant control on Nov 26, 2018 | 2 pages | PSC04 | ||
Secretary's details changed for Mrs Joanne Railton on Nov 26, 2018 | 1 pages | CH03 | ||
Director's details changed for Mr Wayne Piers Railton on Nov 26, 2018 | 2 pages | CH01 | ||
Registered office address changed from Stanton House 31 Westgate Grantham Lincs NG31 6LX England to Unit 4 the Old Malt House Springfield Road Grantham Lincolnshire NG31 7BG on Nov 26, 2018 | 1 pages | AD01 | ||
Confirmation statement made on Sep 21, 2018 with no updates | 3 pages | CS01 | ||
Total exemption full accounts made up to Sep 30, 2017 | 9 pages | AA | ||
Confirmation statement made on Sep 21, 2017 with no updates | 3 pages | CS01 | ||
Total exemption small company accounts made up to Sep 30, 2016 | 7 pages | AA | ||
Who are the officers of GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number | ||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|---|---|
| RAILTON, Joanne | Secretary | The Old Malt House Springfield Road NG31 7BG Grantham Unit 4 Lincolnshire England | 214658350001 | |||||||||||
| RAILTON, Wayne Piers | Director | The Old Malt House Springfield Road NG31 7BG Grantham Unit 4 Lincolnshire England | England | British | 116222080001 | |||||||||
| RAILTON, Joanne | Secretary | 19 Tattershall Close NG31 8SU Grantham Lincolnshire | British | 116222200001 | ||||||||||
| FORM 10 SECRETARIES FD LTD | Nominee Secretary | 39a Leicester Road Salford M7 4AS Manchester | 900015000001 | |||||||||||
| LOCKTON & CO SECRETARIAL LIMITED | Secretary | Dysart Road NG31 7EU Grantham Autumn Park Business Centre Lincolnshire United Kingdom |
| 117269010001 | ||||||||||
| FORM 10 DIRECTORS FD LTD | Nominee Director | 39a Leicester Road Salford M7 4AS Manchester | 900014990001 |
Who are the persons with significant control of GRANTHAM REFRIGERATION AND AIR CONDITIONING LTD?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Wayne Piers Railton | Apr 06, 2016 | The Old Malt House Springfield Road NG31 7BG Grantham Unit 4 Lincolnshire England | No |
Nationality: British Country of Residence: England | |||
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