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PENNINE REFRIGERATION SERVICES LIMITED

PENNINE REFRIGERATION SERVICES LIMITED

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

    • Overview

    Company NamePENNINE REFRIGERATION SERVICES LIMITED
    Company StatusActive
    Legal FormPrivate limited company
    Company Number 12761774
    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 PENNINE REFRIGERATION SERVICES LIMITED?

    • Other engineering activities (71129) / Professional, scientific and technical activities

    Where is PENNINE REFRIGERATION SERVICES LIMITED located?

    Registered Office Address
    14 Holly Park Mills
    Calverley
    LS28 5QS Leeds
    England
    Undeliverable Registered Office AddressNo

    What were the previous names of PENNINE REFRIGERATION SERVICES LIMITED?

    Previous Company Names
    Company NameFromUntil
    NORTHERN REFRIGERATION SERVICES LIMITEDJul 22, 2020Jul 22, 2020

    What are the latest accounts for PENNINE REFRIGERATION SERVICES LIMITED?

    OverdueNo
    Next Accounts
    Next Accounts Period End OnDec 31, 2025
    Next Accounts Due OnSep 30, 2026
    Last Accounts
    Last Accounts Made Up ToDec 31, 2024

    What is the status of the latest confirmation statement for PENNINE REFRIGERATION SERVICES LIMITED?

    OverdueYes
    Last Confirmation Statement Made Up ToJul 21, 2025
    Next Confirmation Statement DueAug 04, 2025
    Last Confirmation Statement
    Next Confirmation Statement Made Up ToJul 21, 2024
    OverdueYes

    What are the latest filings for PENNINE REFRIGERATION SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Accounts for a small company made up to Dec 31, 2024

    		10 pagesAA

    Confirmation statement made on Jul 21, 2024 with no updates

    		3 pagesCS01

    Accounts for a small company made up to Dec 31, 2023

    		11 pagesAA

    Termination of appointment of James Baker as a director on Dec 04, 2023

    		1 pagesTM01

    Accounts for a small company made up to Dec 31, 2022

    		8 pagesAA

    Appointment of Mr Ali Ziarub Hussain as a director on Aug 07, 2023

    		2 pagesAP01

    Appointment of Mr James Baker as a director on Aug 07, 2023

    		2 pagesAP01

    Confirmation statement made on Jul 21, 2023 with no updates

    		3 pagesCS01

    Notification of Unitech Industries Ltd as a person with significant control on Jul 21, 2022

    		2 pagesPSC02

    Cessation of Christopher Mark Wilkinson as a person with significant control on Jul 21, 2022

    		1 pagesPSC07

    Current accounting period extended from Sep 30, 2022 to Dec 31, 2022

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2022 with updates

    		4 pagesCS01

    Statement of capital following an allotment of shares on Mar 25, 2022

    • Capital: GBP 200,008
    		3 pagesSH01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of allotment of securities

    		RES10
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Memorandum and Articles of Association

    		22 pagesMA

    Appointment of Mr Alexander Menzies Imlah as a director on Mar 11, 2022

    		2 pagesAP01

    Appointment of Mr Mark Anthony James Street as a director on Mar 11, 2022

    		2 pagesAP01

    Accounts for a small company made up to Sep 30, 2021

    		11 pagesAA

    Appointment of Mrs Susan Wilkinson as a director on Feb 11, 2022

    		2 pagesAP01

    Previous accounting period shortened from Dec 31, 2021 to Sep 30, 2021

    		1 pagesAA01

    Confirmation statement made on Jul 21, 2021 with updates

    		4 pagesCS01

    Change of details for Mr Christopher Mark Wilkinson as a person with significant control on Aug 02, 2021

    		2 pagesPSC04

    Cessation of Bellfort Limited as a person with significant control on Aug 02, 2021

    		1 pagesPSC07

    Termination of appointment of Hayley Rebecca Toleman as a director on Aug 02, 2021

    		1 pagesTM01

    Satisfaction of charge 127617740001 in full

    		1 pagesMR04
    View All Filings

    Who are the officers of PENNINE REFRIGERATION SERVICES LIMITED?

    Officers
    NameAppointed OnResigned OnRoleAddressCompany IdentificationCountry of ResidenceNationalityDate of BirthOccupationNumber
    HUSSAIN, Ali Ziarub
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		EnglandBritishElectrical Director312109060001
    IMLAH, Alexander Menzies
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    England
    		Director
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    England
    		United KingdomBritishCompany Director217905530001
    STREET, Mark Anthony James
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    England
    		Director
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    England
    		United KingdomBritishAccountant77502980003
    WILKINSON, Christopher Mark
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		EnglandBritishDirector36510060002
    WILKINSON, Susan
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		EnglandBritishCompany Director203356230001
    BAKER, James
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		EnglandBritishTechnical Director312108860001
    TOLEMAN, Hayley Rebecca
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		United KingdomBritishDirector262937340001
    WILKINSON, Susan
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Director
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		EnglandBritishDirector203356230001
    View Detailed Information on Officers and People with Significant Control

    Who are the persons with significant control of PENNINE REFRIGERATION SERVICES LIMITED?

    Persons with significant controls
    NameNotified OnAddressCeased
    Unitech Industries Ltd
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    Staffordshire
    United Kingdom
    		Jul 21, 2022
    Prospect Road
    WS7 0AL Burntwood
    Unitech House
    Staffordshire
    United Kingdom
    		No
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act
    Place RegisteredEngland & Wales
    Registration Number02651228
    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.
    Mr Christopher Mark Wilkinson
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Feb 05, 2021
    Holly Park Mills
    Calverley
    LS28 5QS Leeds
    14
    England
    		Yes
    Nationality: British
    Country of Residence: England
    Natures of Control
    • The person holds, directly or indirectly, more than 75% of the shares in the company.
    Ketteringham Hall
    Ketteringham
    NR18 9RS Wymondham
    The Courtyard
    Norfolk
    England
    		Oct 07, 2020
    Ketteringham Hall
    Ketteringham
    NR18 9RS Wymondham
    The Courtyard
    Norfolk
    England
    		Yes
    Legal FormLimited Company
    Country RegisteredEngland
    Legal AuthorityCompanies Act 2006
    Place RegisteredCompanies House
    Registration Number02575383
    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.
    • The person holds the right, directly or indirectly, to appoint or remove a majority of the board of directors of the company.
    Mrs Susan Wilkinson
    Park Place
    LS1 2RY Leeds
    33
    England
    		Jul 22, 2020
    Park Place
    LS1 2RY Leeds
    33
    England
    		Yes
    Nationality: British
    Country of Residence: England
    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.
    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