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PETER STAINES REFRIGERATION LIMITED - Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, United Kingdom
Company Information
- Company registration number
- 04667364
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Control Building The Airport
- Newmarket Road
- Cambridge
- CB5 8RX
- England Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, England UK
Management
- Managing Directors
- HOWELL, Mark Nigel
- PERKINS, Jane Louise
- Company secretaries
- MOYNIHAN, Sarah Jane
Company Details
- Type of Business
- ltd
- Incorporated
- 2003-02-17
- Age Of Company 2003-02-17 21 years
- SIC/NACE
- 45200
Ownership
- Beneficial Owners
- -
- -
- Marshall Thermo King Ltd
Jurisdiction Particularities
- Additional Status Details
- Active
- Filing of Accounts
- Due Date: 2025-07-31
- Last Date: 2023-04-30
- Last Return Made Up To:
- 2012-02-17
- Annual Return
- Due Date: 2025-03-03
- Last Date: 2024-02-17
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PETER STAINES REFRIGERATION LIMITED Company Description
- PETER STAINES REFRIGERATION LIMITED is a ltd registered in United Kingdom with the Company reg no 04667364. Its current trading status is "live". It was registered 2003-02-17. It has declared SIC or NACE codes as "45200". It has 2 directors and 1 secretary. The latest accounts are filed up to 30/04/2011. The latest annual return was filed up to 2012-02-17.It can be contacted at Control Building The Airport .
Get PETER STAINES REFRIGERATION LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Peter Staines Refrigeration Limited - Control Building The Airport, Newmarket Road, Cambridge, CB5 8RX, United Kingdom
- 2003-02-17
- 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.
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confirmation-statement-with-updates (2024-02-17) - CS01
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change-to-a-person-with-significant-control (2024-05-08) - PSC05
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change-account-reference-date-company-current-extended (2024-04-16) - AA01
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accounts-with-accounts-type-unaudited-abridged (2024-02-03) - AA
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change-registered-office-address-company-with-date-old-address-new-address (2024-03-05) - AD01
keyboard_arrow_right 2023
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termination-secretary-company-with-name-termination-date (2023-05-15) - TM02
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2023-02-03) - MR01
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accounts-with-accounts-type-unaudited-abridged (2023-01-10) - AA
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mortgage-satisfy-charge-full (2023-05-03) - MR04
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notification-of-a-person-with-significant-control (2023-02-16) - PSC01
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notification-of-a-person-with-significant-control (2023-05-16) - PSC02
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change-registered-office-address-company-with-date-old-address-new-address (2023-05-15) - AD01
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cessation-of-a-person-with-significant-control (2023-05-15) - PSC07
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termination-director-company-with-name-termination-date (2023-05-15) - TM01
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appoint-person-director-company-with-name-date (2023-05-15) - AP01
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appoint-person-secretary-company-with-name-date (2023-05-15) - AP03
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confirmation-statement-with-no-updates (2023-02-26) - CS01
keyboard_arrow_right 2022
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accounts-with-accounts-type-unaudited-abridged (2022-01-19) - AA
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confirmation-statement-with-no-updates (2022-02-22) - CS01
keyboard_arrow_right 2021
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confirmation-statement-with-no-updates (2021-04-22) - CS01
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mortgage-create-with-deed-with-charge-number-charge-creation-date (2021-06-10) - MR01
keyboard_arrow_right 2020
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confirmation-statement-with-no-updates (2020-03-20) - CS01
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accounts-with-accounts-type-unaudited-abridged (2020-01-21) - AA
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change-person-director-company-with-change-date (2020-04-29) - CH01
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accounts-with-accounts-type-unaudited-abridged (2020-12-09) - AA
keyboard_arrow_right 2019
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confirmation-statement-with-no-updates (2019-02-26) - CS01
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appoint-person-director-company-with-name-date (2019-02-22) - AP01
keyboard_arrow_right 2018
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accounts-with-accounts-type-unaudited-abridged (2018-11-23) - AA
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confirmation-statement-with-no-updates (2018-02-28) - CS01
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accounts-with-accounts-type-unaudited-abridged (2018-01-09) - AA
keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-03-23) - CS01
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accounts-with-accounts-type-total-exemption-small (2017-01-17) - AA
keyboard_arrow_right 2016
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annual-return-company-with-made-up-date-full-list-shareholders (2016-02-27) - AR01
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accounts-with-accounts-type-total-exemption-small (2016-01-17) - AA
keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-02-24) - AR01
keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-09-28) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-04-04) - AR01
keyboard_arrow_right 2013
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annual-return-company-with-made-up-date-full-list-shareholders (2013-04-02) - AR01
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accounts-with-accounts-type-total-exemption-small (2013-01-19) - AA
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accounts-with-accounts-type-total-exemption-small (2013-09-10) - AA
keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-03-29) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-01-24) - AA
keyboard_arrow_right 2011
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accounts-with-accounts-type-total-exemption-full (2011-01-20) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2011-03-29) - AR01
keyboard_arrow_right 2010
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annual-return-company-with-made-up-date-full-list-shareholders (2010-03-12) - AR01
keyboard_arrow_right 2009
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accounts-with-accounts-type-total-exemption-full (2009-12-21) - AA
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legacy (2009-06-12) - 395
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legacy (2009-03-08) - 363a
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accounts-with-accounts-type-total-exemption-full (2008-12-16) - AA
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legacy (2008-03-06) - 363a
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accounts-with-accounts-type-total-exemption-full (2007-09-20) - AA
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legacy (2007-03-10) - 363s
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accounts-with-accounts-type-total-exemption-full (2007-02-01) - AA
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legacy (2006-03-02) - 363s
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accounts-with-accounts-type-total-exemption-full (2006-01-31) - AA
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accounts-with-accounts-type-total-exemption-full (2005-01-26) - AA
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legacy (2005-03-10) - 363s
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legacy (2004-03-09) - 363s
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legacy (2004-01-06) - 287
keyboard_arrow_right 2003
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legacy (2003-03-21) - 287
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legacy (2003-12-10) - 225
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legacy (2003-03-21) - 288b
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incorporation-company (2003-02-17) - NEWINC
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legacy (2003-03-21) - 288a