FRIDGESAVER LIMITED
Overview
| Company Name | FRIDGESAVER LIMITED |
|---|---|
| Company Status | Active |
| Company Status Detail | Active proposal to strike off |
| Legal Form | Private limited company |
| Company Number | 06776004 |
| 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 FRIDGESAVER LIMITED?
- Manufacture of electricity distribution and control apparatus (27120) / Manufacturing
Where is FRIDGESAVER LIMITED located?
| Registered Office Address | 5 Marlow Court White Lodge Close TN13 3BF Sevenoaks Kent |
|---|---|
| Undeliverable Registered Office Address | No |
What were the previous names of FRIDGESAVER LIMITED?
| Company Name | From | Until |
|---|---|---|
| CARBON REDUCTION TECHNOLOGIES LIMITED | Dec 18, 2008 | Dec 18, 2008 |
What are the latest accounts for FRIDGESAVER LIMITED?
| Overdue | Yes |
|---|---|
| Next Accounts | |
| Next Accounts Period End On | Dec 31, 2022 |
| Next Accounts Due On | Sep 30, 2023 |
| Last Accounts | |
| Last Accounts Made Up To | Dec 31, 2021 |
What is the status of the latest confirmation statement for FRIDGESAVER LIMITED?
| Overdue | Yes |
|---|---|
| Last Confirmation Statement Made Up To | Dec 18, 2023 |
| Next Confirmation Statement Due | Jan 01, 2024 |
| Last Confirmation Statement | |
| Next Confirmation Statement Made Up To | Dec 18, 2022 |
| Overdue | Yes |
What are the latest filings for FRIDGESAVER LIMITED?
| Date | Description | Document | Type | |||||||||
|---|---|---|---|---|---|---|---|---|---|---|---|---|
Address of officer Mr Peter Ernest Williams changed to 06776004 - Companies House Default Address, PO Box 4385, Cardiff, CF14 8LH on Nov 07, 2024 | 1 pages | RP09 | ||||||||||
Voluntary strike-off action has been suspended | 1 pages | SOAS(A) | ||||||||||
First Gazette notice for voluntary strike-off | 1 pages | GAZ1(A) | ||||||||||
Application to strike the company off the register | 1 pages | DS01 | ||||||||||
Confirmation statement made on Dec 18, 2022 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2021 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2021 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2020 | 2 pages | AA | ||||||||||
Cessation of Paul David Williams as a person with significant control on Feb 19, 2021 | 1 pages | PSC07 | ||||||||||
Confirmation statement made on Dec 18, 2020 with no updates | 3 pages | CS01 | ||||||||||
Notification of Paul David Williams as a person with significant control on Jul 31, 2020 | 2 pages | PSC01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2019 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2019 with no updates | 3 pages | CS01 | ||||||||||
Micro company accounts made up to Dec 31, 2018 | 6 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2018 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2017 | 2 pages | AA | ||||||||||
Confirmation statement made on Dec 18, 2017 with no updates | 3 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2016 | 2 pages | AA | ||||||||||
Termination of appointment of Julian Paul Rutter as a director on Aug 11, 2017 | 1 pages | TM01 | ||||||||||
Confirmation statement made on Dec 18, 2016 with updates | 5 pages | CS01 | ||||||||||
Accounts for a dormant company made up to Dec 31, 2015 | 2 pages | AA | ||||||||||
Annual return made up to Dec 18, 2015 with full list of shareholders | 4 pages | AR01 | ||||||||||
| ||||||||||||
Accounts for a dormant company made up to Dec 31, 2014 | 2 pages | AA | ||||||||||
Appointment of Mr Julian Paul Rutter as a director on Mar 01, 2015 | 2 pages | AP01 | ||||||||||
Annual return made up to Dec 18, 2014 with full list of shareholders | 3 pages | AR01 | ||||||||||
| ||||||||||||
Who are the officers of FRIDGESAVER LIMITED?
| Name | Appointed On | Resigned On | Role | Address | Company Identification | Country of Residence | Nationality | Date of Birth | Occupation | Number |
|---|---|---|---|---|---|---|---|---|---|---|
| WILLIAMS, Peter Ernest | Director | 4385 CF14 8LH Cardiff 06776004 - Companies House Default Address | England | British | 20346680011 | |||||
| OCS CORPORATE SECRETARIES LIMITED | Secretary | 67 Wellington Road North SK4 2LP Stockport Minshull House Cheshire | 135270650001 | |||||||
| DATE, Jitendra | Director | Kusum Kunja, Sarang Society,Sahakamagar-2 Oune 411009 India | Indian | 137140320001 | ||||||
| GILBURT, Lee Christopher | Director | 67 Wellington Road North Stockport SK4 2LP Cheshire Minshull House | United Kingdom | British | 139873240001 | |||||
| RUTTER, Julian Paul | Director | Waldegrave Road SE19 2AJ Crystal Palace 22 London England | England | English | 189650540001 |
Who are the persons with significant control of FRIDGESAVER LIMITED?
| Name | Notified On | Address | Ceased |
|---|---|---|---|
| Mr Paul David Williams | Jul 31, 2020 | White Lodge Close TN13 3BF Sevenoaks 5 Marlow Court Kent | Yes |
Nationality: English Country of Residence: England | |||
Natures of Control
| |||
| Mr Peter Ernest Williams | Dec 09, 2016 | White Lodge Close TN13 3BF Sevenoaks 5 Marlow Court Kent | No |
Nationality: English 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