• UK
  • VIESSMANN REFRIGERATION SYSTEMS LIMITED - Suite 22, Lake View House, Wilton Drive, Warwick, CV34 6RG, United Kingdom

Company Information

Company registration number
03607457
Company Status
LIVE
Country
United Kingdom
Registered Address
Suite 22, Lake View House
Wilton Drive
Warwick
CV34 6RG
England
Suite 22, Lake View House, Wilton Drive, Warwick, CV34 6RG, England UK

Management

Managing Directors
BROADHURST, Paul Adrian
SIEBER, Marcel
Company secretaries
-

Company Details

Type of Business
ltd
Incorporated
1998-07-30
Age Of Company
1998-07-30 25 years
SIC/NACE
46690

Ownership

Shareholders
VIESSMANN GROUP GMBH & CO. KG (-%) Germany, Allendorf, 35108, Viessmannstr. 1
VIESSMANN KÜHLSYSTEME GMBH (100.00%) Germany, Hof, 95030, Dr.-Vießmann-Str. 1
Beneficial Owners
-
Mr Paul Adrian Broadhurst
-
Viessmann Kuhlsytemes Gmbh
Viessmann Holding International Gmbh
Prof Dr Martin Viessmann

Jurisdiction Particularities

Company Name (english)
Viessmann Refrigeration Systems Limited
Additional Status Details
Active
Previous Names
VIESSMANN COLD TECHNOLOGY UK LIMITED
VAT Number
GB749621113
Filing of Accounts
Due Date: 2024-09-30
Last Date: 2022-12-31
Last Return Made Up To:
2012-06-30
Annual Return
Due Date: 2024-07-14
Last Date: 2023-06-30

VIESSMANN REFRIGERATION SYSTEMS LIMITED Company Description

VIESSMANN REFRIGERATION SYSTEMS LIMITED is a ltd registered in United Kingdom with the Company reg no 03607457. Its current trading status is "live". It was registered 1998-07-30. It was previously called VIESSMANN COLD TECHNOLOGY UK LIMITED. It has declared SIC or NACE codes as "46690". It has 2 directors The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-06-30.It can be contacted at Suite 22, Lake View House .
More information

Get VIESSMANN REFRIGERATION SYSTEMS LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check

You are here: Viessmann Refrigeration Systems Limited - Suite 22, Lake View House, Wilton Drive, Warwick, CV34 6RG, United Kingdom

1998-07-30 25 years
  • 0-2
  • 3-5
  • 6-20
  • 21-50
  • 51+
  • years

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Register Report

Official proof of the company existence

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Annual Accounts

Financial data for the last reported full year

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Shareholder List

Details on the shareholders

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Articles of Association

Founding documents

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Beneficial Owners Check

Beneficial Owners details

Official Filings

Company filings direct from the official registry.

  • change-registered-office-address-company-with-date-old-address-new-address (2024-05-23) - AD01

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  • confirmation-statement-with-no-updates (2023-08-07) - CS01

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  • accounts-with-accounts-type-small (2023-09-25) - AA

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  • cessation-of-a-person-with-significant-control (2022-08-30) - PSC07

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  • termination-director-company-with-name-termination-date (2022-03-15) - TM01

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  • appoint-person-director-company-with-name-date (2022-03-20) - AP01

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  • confirmation-statement-with-no-updates (2022-08-30) - CS01

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  • accounts-with-accounts-type-small (2022-03-23) - AA

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  • confirmation-statement-with-no-updates (2021-08-12) - CS01

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  • accounts-with-accounts-type-small (2021-05-27) - AA

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  • accounts-with-accounts-type-small (2020-11-18) - AA

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  • confirmation-statement-with-no-updates (2020-09-07) - CS01

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  • withdrawal-of-a-person-with-significant-control-statement (2020-03-02) - PSC09

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  • termination-director-company-with-name-termination-date (2019-03-11) - TM01

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  • appoint-person-director-company-with-name-date (2019-03-11) - AP01

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  • cessation-of-a-person-with-significant-control (2019-07-29) - PSC07

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  • accounts-with-accounts-type-small (2019-09-20) - AA

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  • notification-of-a-person-with-significant-control (2019-07-29) - PSC01

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  • confirmation-statement-with-no-updates (2019-08-05) - CS01

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  • confirmation-statement-with-no-updates (2018-07-04) - CS01

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  • accounts-with-accounts-type-small (2018-04-23) - AA

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  • accounts-with-accounts-type-small (2018-04-20) - AA

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC01

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  • notification-of-a-person-with-significant-control (2017-07-06) - PSC02

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  • notification-of-a-person-with-significant-control (2017-07-07) - PSC01

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  • gazette-filings-brought-up-to-date (2017-12-12) - DISS40

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  • confirmation-statement-with-updates (2017-07-06) - CS01

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  • gazette-notice-compulsory (2017-12-05) - GAZ1

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  • appoint-person-director-company-with-name-date (2016-12-06) - AP01

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  • confirmation-statement-with-updates (2016-07-11) - CS01

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  • accounts-with-accounts-type-small (2016-05-08) - AA

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  • capital-allotment-shares (2016-01-29) - SH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2015-07-28) - AR01

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  • accounts-with-accounts-type-small (2015-04-21) - AA

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  • certificate-change-of-name-company (2015-01-14) - CERTNM

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  • change-of-name-notice (2015-01-14) - CONNOT

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  • accounts-with-accounts-type-small (2014-03-25) - AA

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  • appoint-person-director-company-with-name-date (2014-07-18) - AP01

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  • change-registered-office-address-company-with-date-old-address-new-address (2014-07-24) - AD01

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  • termination-director-company-with-name-termination-date (2014-07-18) - TM01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2014-07-25) - AR01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2013-07-29) - AR01

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  • accounts-with-accounts-type-small (2013-04-02) - AA

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  • annual-return-company-with-made-up-date-full-list-shareholders (2012-08-29) - AR01

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  • accounts-with-accounts-type-small (2012-08-07) - AA

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  • change-person-director-company-with-change-date (2011-10-17) - CH01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2011-10-18) - AR01

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  • termination-secretary-company-with-name (2011-10-17) - TM02

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  • accounts-with-accounts-type-small (2011-06-27) - AA

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  • change-registered-office-address-company-with-date-old-address (2011-10-17) - AD01

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  • annual-return-company-with-made-up-date-full-list-shareholders (2010-07-09) - AR01

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  • accounts-with-accounts-type-total-exemption-small (2010-10-02) - AA

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  • appoint-person-director-company-with-name (2010-02-08) - AP01

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  • resolution (2010-02-08) - RESOLUTIONS

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  • termination-director-company-with-name (2010-02-10) - TM01

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  • termination-secretary-company-with-name (2010-02-10) - TM02

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  • change-registered-office-address-company-with-date-old-address (2010-02-08) - AD01

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  • certificate-change-of-name-company (2010-02-12) - CERTNM

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  • appoint-person-director-company-with-name (2010-02-24) - AP01

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  • termination-director-company-with-name (2010-07-01) - TM01

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  • appoint-corporate-secretary-company-with-name (2010-02-08) - AP04

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  • legacy (2009-08-03) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2009-06-18) - AA

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  • legacy (2008-08-04) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2008-06-27) - AA

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  • legacy (2007-08-06) - 363a

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  • accounts-with-accounts-type-total-exemption-small (2007-04-28) - AA

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  • legacy (2006-08-15) - 363s

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  • accounts-with-accounts-type-total-exemption-small (2006-06-15) - AA

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  • legacy (2005-01-29) - 403a

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  • accounts-with-accounts-type-total-exemption-small (2005-05-19) - AA

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  • legacy (2005-05-26) - 288b

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  • legacy (2005-08-18) - 363s

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  • certificate-change-of-name-company (2005-06-03) - CERTNM

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  • accounts-with-accounts-type-total-exemption-small (2004-09-21) - AA

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  • legacy (2004-08-25) - 363s

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  • legacy (2003-09-01) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2003-07-08) - AA

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  • legacy (2002-08-15) - 363s

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  • accounts-with-accounts-type-total-exemption-full (2002-05-02) - AA

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  • legacy (2001-08-16) - 363s

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  • legacy (2001-06-18) - 395

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  • accounts-with-accounts-type-full (2001-04-20) - AA

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  • certificate-change-of-name-company (2000-01-04) - CERTNM

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  • accounts-with-accounts-type-dormant (2000-05-12) - AA

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  • legacy (2000-07-05) - 225

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  • legacy (2000-07-05) - 288a

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  • legacy (2000-08-25) - 363s

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  • legacy (2000-07-05) - 88(2)R

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  • legacy (1999-08-23) - 363s

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  • legacy (1998-08-24) - 288a

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  • legacy (1998-08-10) - 288b

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  • incorporation-company (1998-07-30) - NEWINC

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