REFRIGERATION NO. 1 LIMITED - WOKING
| Company Profile | Company Filings |
Overview
REFRIGERATION NO. 1 LIMITED is a Private Limited Company from WOKING ENGLAND and has the status: Active.
REFRIGERATION NO. 1 LIMITED was incorporated 86 years ago on 01/09/1937 and has the registered number: 00331191. The accounts status is FULL and accounts are next due on 30/09/2024.
REFRIGERATION NO. 1 LIMITED was incorporated 86 years ago on 01/09/1937 and has the registered number: 00331191. The accounts status is FULL and accounts are next due on 30/09/2024.
REFRIGERATION NO. 1 LIMITED - WOKING
This company is listed in the following categories:
74990 - Non-trading company
74990 - Non-trading company
Accounts Status
| Accounting Year End (d/m) | Accounts Last Made Up Date | Accounts Next Due Date |
|---|---|---|
| 31 / 12 | 31/12/2022 | 30/09/2024 |
Registered Office
FORGE
WOKING
SURREY
GU21 6HT
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
LINDE FINANCE LIMITED (until 15/09/2011)
LINDE FINANCE LIMITED (until 15/09/2011)
Confirmation Statements
| Last Statement | Next Statement Due |
|---|---|
| 31/03/2023 | 14/04/2024 |
Map
ENGLAND
Company Officers - Current and Previous
| Name | Born | Nationality | Role | Appointed | Status |
|---|---|---|---|---|---|
| MR BENJAMIN PATTERSON | May 1962 | British | Director | 2018-09-14 | CURRENT |
| MRS SUSAN KATHLEEN KELLY | Jul 1966 | British | Secretary | 2007-12-21 | CURRENT |
| JULIAN MICHAEL BLAND | Apr 1967 | British | Director | 2018-07-31 | CURRENT |
| MRS SALLY ANN WILLIAMS | Aug 1970 | British | Director | 2016-01-20 | CURRENT |
| DAVID WILLIAM WORSLEY NORRIS | Director | RESIGNED | |||
| PATRICK CHARLES GORDON SPENCE | Jun 1958 | British | Director | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Secretary | 2007-07-20 UNTIL 2007-12-21 | RESIGNED |
| SARAH LOUISE LARKINS | Nov 1974 | British | Secretary | 2006-12-18 UNTIL 2007-07-20 | RESIGNED |
| DAVID WILLIAM WORSLEY NORRIS | Secretary | RESIGNED | |||
| MR KLAUS GROHN | Jul 1938 | German | Director | RESIGNED | |
| MR PETER JOHN SIMMONDS | Feb 1950 | British | Secretary | 1998-12-16 UNTIL 2006-12-18 | RESIGNED |
| MR PETER JOHN SIMMONDS | Feb 1950 | British | Director | 2001-09-13 UNTIL 2003-05-06 | RESIGNED |
| MR NATHAN PALMER | Dec 1970 | British | Director | 2012-04-10 UNTIL 2016-04-15 | RESIGNED |
| MR ANDREW CHRISTOPHER BRACKFIELD | Mar 1956 | British | Director | 2006-12-18 UNTIL 2018-12-31 | RESIGNED |
| GARETH MOSTYN | Jun 1972 | British | Director | 2007-12-21 UNTIL 2008-08-15 | RESIGNED |
| MR NIGEL ANDREW LEWIS | Apr 1956 | British | Director | 2008-08-16 UNTIL 2009-06-30 | RESIGNED |
| SARAH LOUISE LARKINS | Nov 1974 | British | Director | 2006-12-18 UNTIL 2007-07-20 | RESIGNED |
| MR DORIAN KEVIN THOMAS DEVERS | Dec 1975 | British | Director | 2013-01-21 UNTIL 2017-07-28 | RESIGNED |
| WOLFGANG DIETER GEUECKE | Dec 1951 | German | Director | 2003-04-30 UNTIL 2006-12-19 | RESIGNED |
| DR THORBEN FINKEN | May 1971 | German | Director | 2009-01-13 UNTIL 2013-01-20 | RESIGNED |
| MR MICHAEL DENNIS | Nov 1958 | British | Director | 2009-07-01 UNTIL 2012-04-10 | RESIGNED |
Persons with Significant Control
| Name | Active from | Born | Address | Level of control |
|---|---|---|---|---|
| Linde Public Limited Company | 2023-03-01 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Linde Public Limited Company | 2018-10-31 - 2023-02-28 | Dublin 2 |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
| Linde Aktiengesellschaft | 2016-04-06 - 2018-10-31 | Munich |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |