M.F. REFRIGERATION LIMITED - THIRSK
Company Profile | Company Filings |
Overview
M.F. REFRIGERATION LIMITED is a Private Limited Company from THIRSK ENGLAND and has the status: Active.
M.F. REFRIGERATION LIMITED was incorporated 36 years ago on 12/10/1987 and has the registered number: 02176386. The accounts status is SMALL and accounts are next due on 30/09/2024.
M.F. REFRIGERATION LIMITED was incorporated 36 years ago on 12/10/1987 and has the registered number: 02176386. The accounts status is SMALL and accounts are next due on 30/09/2024.
M.F. REFRIGERATION LIMITED - THIRSK
This company is listed in the following categories:
82990 - Other business support service activities n.e.c.
82990 - Other business support service activities n.e.c.
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
THIRSK INDUSTRIAL PARK
THIRSK
NORTH YORKSHIRE
YO7 3BX
ENGLAND
This Company Originates in : United Kingdom
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/12/2022 | 04/01/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MR UMBERTO CARLO FERRARIO | Feb 1966 | Italian | Director | 2023-09-11 | CURRENT |
PATRIZIO GALLETTA | Mar 1961 | Italian | Director | 2024-01-25 | CURRENT |
MR FEDERICO TESTARELLA | Mar 1980 | Italian | Director | 2023-11-10 | CURRENT |
MRS JANET PATRICIA FILMER | Jan 1946 | British | Director | RESIGNED | |
MR NIGEL JOHN FARRAR | Feb 1975 | British | Director | 2019-10-31 UNTIL 2023-04-14 | RESIGNED |
MR CLAUDIO COLOMBI | Apr 1970 | Italian | Director | 2023-09-11 UNTIL 2023-11-10 | RESIGNED |
MARCO BOSELLI | Jan 1972 | Italian | Director | 2022-09-12 UNTIL 2023-12-18 | RESIGNED |
MRS JANET PATRICIA FILMER | Jan 1946 | British | Secretary | RESIGNED | |
MR MICHAEL JOHN FILMER | Apr 1965 | British | Director | 2004-04-27 UNTIL 2019-10-31 | RESIGNED |
MR MICHAEL JOHN FILMER | Mar 1940 | British | Director | RESIGNED | |
MR ANTONINO FRESOLONE | Mar 1971 | Italian | Director | 2019-10-31 UNTIL 2022-09-12 | RESIGNED |
MAURO GALLAVOTTI | Jul 1966 | Italian | Director | 2019-10-31 UNTIL 2023-08-02 | RESIGNED |
MR VALERIO MARCHI | Apr 1976 | Italian | Director | 2019-10-31 UNTIL 2023-09-11 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Celli Group (Uk) Limited | 2019-10-31 | Thirsk North Yorkshire |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
|
Mrs Janet Patricia Filmer | 2016-12-21 - 2019-10-31 | 1/1946 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Michael John Filmer | 2016-12-21 - 2019-10-31 | 3/1940 |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-30 | 31-12-2022 | £55,553 equity |
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 | 2022-10-01 | 31-12-2021 | £55,553 equity |
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 | 2021-09-24 | 31-12-2020 | £55,553 equity |
M.F. Refrigeration Limited - Accounts to registrar (filleted) - small 18.2 | 2019-08-14 | 31-03-2019 | £42,033 Cash £387,029 equity |
Abbreviated Company Accounts - M.F. REFRIGERATION LIMITED | 2015-09-26 | 31-03-2015 | £8,144 Cash £316,333 equity |