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REFRIGERATION NO. 1 LIMITED - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
Company Information
- Company registration number
- 00331191
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- The Priestley Centre
- 10 Priestley Road
- The Surrey Research Park,
- Guildford, Surrey
- GU2 7XY The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, GU2 7XY UK
Management
- Managing Directors
- BLAND, Julian Michael
- PATTERSON, Benjamin
- WILLIAMS, Sally Ann
- Company secretaries
- KELLY, Susan Kathleen
Company Details
- Type of Business
- ltd
- Incorporated
- 1937-09-01
- Age Of Company 1937-09-01 86 years
- SIC/NACE
- 74990
Ownership
- Beneficial Owners
- Linde Public Limited Company
- -
Jurisdiction Particularities
- Additional Status Details
- active
- Previous Names
- LINDE FINANCE LIMITED
- Filing of Accounts
- Due Date: 2020-12-31
- Last Date: 2018-12-31
- Annual Return
- Due Date: 2021-04-14
- Last Date: 2020-03-31
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REFRIGERATION NO. 1 LIMITED Company Description
- REFRIGERATION NO. 1 LIMITED is a ltd registered in United Kingdom with the Company reg no 00331191. Its current trading status is "live". It was registered 1937-09-01. It was previously called LINDE FINANCE LIMITED. It has declared SIC or NACE codes as "74990". It has 3 directors and 1 secretary. The latest accounts are filed up to 2018-12-31.It can be contacted at The Priestley Centre .
Get REFRIGERATION NO. 1 LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Refrigeration No. 1 Limited - The Priestley Centre, 10 Priestley Road, The Surrey Research Park,, Guildford, Surrey, United Kingdom
- 1937-09-01
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
Annual Accounts
Financial data for the last reported full year
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
keyboard_arrow_down 2020
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second-filing-notification-of-a-person-with-significant-control (2020-07-24) - RP04PSC02
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confirmation-statement-with-updates (2020-04-01) - CS01
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-04-03) - CS01
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termination-director-company-with-name-termination-date (2019-01-09) - TM01
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accounts-with-accounts-type-full (2019-09-20) - AA
keyboard_arrow_right 2018
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notification-of-a-person-with-significant-control (2018-12-13) - PSC02
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cessation-of-a-person-with-significant-control (2018-12-13) - PSC07
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appoint-person-director-company-with-name-date (2018-09-25) - AP01
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accounts-with-accounts-type-full (2018-09-19) - AA
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appoint-person-director-company-with-name-date (2018-08-07) - AP01
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confirmation-statement-with-no-updates (2018-04-03) - CS01
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-04-03) - CS01
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termination-director-company-with-name-termination-date (2017-08-01) - TM01
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accounts-with-accounts-type-dormant (2017-09-12) - AA
keyboard_arrow_right 2016
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accounts-with-accounts-type-dormant (2016-07-28) - AA
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termination-director-company-with-name-termination-date (2016-04-18) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2016-04-05) - AR01
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appoint-person-director-company-with-name-date (2016-01-26) - AP01
keyboard_arrow_right 2015
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accounts-with-accounts-type-dormant (2015-08-25) - AA
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change-person-director-company-with-change-date (2015-06-09) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2015-04-01) - AR01
keyboard_arrow_right 2014
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-01) - AR01
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accounts-with-accounts-type-full (2014-09-10) - AA
keyboard_arrow_right 2013
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accounts-with-accounts-type-full (2013-07-17) - AA
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change-person-director-company-with-change-date (2013-04-10) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-08) - AR01
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appoint-person-director-company-with-name (2013-01-30) - AP01
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termination-director-company-with-name (2013-01-23) - TM01
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change-person-director-company-with-change-date (2013-12-16) - CH01
keyboard_arrow_right 2012
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capital-allotment-shares (2012-11-16) - SH01
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accounts-with-accounts-type-full (2012-10-03) - AA
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change-person-director-company-with-change-date (2012-05-09) - CH01
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appoint-person-director-company-with-name (2012-04-11) - AP01
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termination-director-company-with-name (2012-04-11) - TM01
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annual-return-company-with-made-up-date-full-list-shareholders (2012-04-03) - AR01
keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-04-12) - AR01
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accounts-with-accounts-type-full (2011-07-22) - AA
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change-person-director-company-with-change-date (2011-07-13) - CH01
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change-of-name-notice (2011-09-15) - CONNOT
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resolution (2011-09-16) - RESOLUTIONS
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statement-of-companys-objects (2011-09-16) - CC04
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certificate-change-of-name-company (2011-09-15) - CERTNM
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capital-allotment-shares (2011-09-22) - SH01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-04-06) - AR01
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change-person-secretary-company-with-change-date (2010-02-09) - CH03
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accounts-with-accounts-type-group (2010-09-02) - AA
keyboard_arrow_right 2009
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legacy (2009-08-12) - 288c
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legacy (2009-07-16) - 288a
-
legacy (2009-07-06) - 288b
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accounts-with-accounts-type-full (2009-07-03) - AA
-
legacy (2009-04-03) - 363a
-
legacy (2009-02-11) - 288a
-
legacy (2009-02-10) - 288c
-
legacy (2009-02-10) - 288a
keyboard_arrow_right 2008
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legacy (2008-04-25) - 363a
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accounts-with-accounts-type-full (2008-12-27) - AA
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legacy (2008-08-28) - 288b
keyboard_arrow_right 2007
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legacy (2007-12-27) - 288a
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legacy (2007-12-21) - 288a
-
legacy (2007-12-21) - 288b
-
accounts-with-accounts-type-dormant (2007-11-28) - AA
-
legacy (2007-10-01) - 287
-
legacy (2007-09-25) - 288c
-
legacy (2007-07-27) - 288a
-
legacy (2007-07-27) - 288b
-
legacy (2007-04-17) - 363a
-
legacy (2007-02-13) - 288a
-
legacy (2007-02-12) - 288a
-
legacy (2007-02-12) - 287
-
legacy (2007-02-12) - 288b
keyboard_arrow_right 2006
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accounts-with-accounts-type-dormant (2006-10-18) - AA
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legacy (2006-04-21) - 363s
keyboard_arrow_right 2005
-
accounts-with-accounts-type-dormant (2005-06-29) - AA
-
legacy (2005-05-18) - 288c
-
legacy (2005-05-11) - 363s
keyboard_arrow_right 2004
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accounts-with-accounts-type-dormant (2004-07-01) - AA
-
legacy (2004-04-20) - 363s
-
legacy (2004-01-06) - 288b
keyboard_arrow_right 2003
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accounts-with-accounts-type-dormant (2003-09-05) - AA
-
legacy (2003-05-11) - 288b
-
legacy (2003-05-09) - 288a
-
legacy (2003-04-24) - 363s
keyboard_arrow_right 2002
-
legacy (2002-04-23) - 363s
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accounts-with-accounts-type-total-exemption-small (2002-08-23) - AA
keyboard_arrow_right 2001
-
legacy (2001-09-20) - 288b
-
accounts-with-accounts-type-dormant (2001-08-23) - AA
-
legacy (2001-04-04) - 363s
-
legacy (2001-09-20) - 288a
keyboard_arrow_right 2000
-
accounts-with-accounts-type-dormant (2000-09-05) - AA
-
legacy (2000-07-25) - 363s
keyboard_arrow_right 1999
-
accounts-with-accounts-type-dormant (1999-08-31) - AA
-
legacy (1999-07-23) - 363s
keyboard_arrow_right 1998
-
legacy (1998-12-21) - 287
-
legacy (1998-12-21) - 288b
-
legacy (1998-12-21) - 288a
-
accounts-with-accounts-type-dormant (1998-09-17) - AA
-
legacy (1998-08-11) - 363s
keyboard_arrow_right 1997
-
accounts-with-accounts-type-dormant (1997-10-30) - AA
-
legacy (1997-08-22) - 363s
keyboard_arrow_right 1996
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legacy (1996-08-27) - 363s
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accounts-with-accounts-type-dormant (1996-11-26) - AA
keyboard_arrow_right 1995
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accounts-with-accounts-type-dormant (1995-10-26) - AA
-
legacy (1995-07-26) - 363s
keyboard_arrow_right 1994
-
accounts-with-accounts-type-dormant (1994-10-05) - AA
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legacy (1994-08-19) - 363s
keyboard_arrow_right 1993
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accounts-with-accounts-type-dormant (1993-10-21) - AA
-
legacy (1993-08-29) - 363s
keyboard_arrow_right 1992
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accounts-with-accounts-type-dormant (1992-10-12) - AA
-
legacy (1992-08-26) - 363s
keyboard_arrow_right 1991
-
legacy (1991-09-12) - 363b
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accounts-with-accounts-type-dormant (1991-10-31) - AA
keyboard_arrow_right 1990
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legacy (1990-09-04) - 287
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accounts-with-accounts-type-full (1990-09-04) - AA
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resolution (1990-09-04) - RESOLUTIONS
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legacy (1990-09-04) - 363
keyboard_arrow_right 1989
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accounts-with-accounts-type-full (1989-04-27) - AA
-
legacy (1989-04-27) - 363
keyboard_arrow_right 1988
-
legacy (1988-02-02) - 363
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accounts-with-accounts-type-full (1988-02-02) - AA
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accounts-with-accounts-type-full (1988-07-25) - AA
-
legacy (1988-07-25) - 363
keyboard_arrow_right 1987
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accounts-with-accounts-type-full (1987-07-23) - AA
-
legacy (1987-06-03) - 363
-
legacy (1987-03-18) - 288
keyboard_arrow_right 1986
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legacy (1986-07-16) - 288
keyboard_arrow_right 1985
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certificate-change-of-name-company (1985-11-25) - CERTNM
keyboard_arrow_right 1981
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certificate-change-of-name-company (1981-09-28) - CERTNM
keyboard_arrow_right 1976
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certificate-change-of-name-company (1976-02-04) - CERTNM
keyboard_arrow_right 1971
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certificate-change-of-name-company (1971-04-21) - CERTNM
keyboard_arrow_right 1966
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certificate-change-of-name-company (1966-03-29) - CERTNM
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miscellaneous (1966-03-24) - MISC
keyboard_arrow_right 1963
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certificate-change-of-name-company (1963-01-18) - CERTNM
keyboard_arrow_right 1960
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certificate-change-of-name-company (1960-10-06) - CERTNM
keyboard_arrow_right 1937
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miscellaneous (1937-09-01) - MISC