PENNINE REFRIGERATION SERVICES LIMITED - LEEDS
Company Profile | Company Filings |
Overview
PENNINE REFRIGERATION SERVICES LIMITED is a Private Limited Company from LEEDS ENGLAND and has the status: Active.
PENNINE REFRIGERATION SERVICES LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761774. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENNINE REFRIGERATION SERVICES LIMITED was incorporated 3 years ago on 22/07/2020 and has the registered number: 12761774. The accounts status is SMALL and accounts are next due on 30/09/2024.
PENNINE REFRIGERATION SERVICES LIMITED - LEEDS
This company is listed in the following categories:
71129 - Other engineering activities
71129 - Other engineering activities
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
14 HOLLY PARK MILLS
LEEDS
LS28 5QS
ENGLAND
This Company Originates in : United Kingdom
Previous trading names include:
NORTHERN REFRIGERATION SERVICES LIMITED (until 07/10/2020)
NORTHERN REFRIGERATION SERVICES LIMITED (until 07/10/2020)
Confirmation Statements
Last Statement | Next Statement Due |
---|---|
21/07/2023 | 04/08/2024 |
Map
ENGLAND
Company Officers - Current and Previous
Name | Born | Nationality | Role | Appointed | Status |
---|---|---|---|---|---|
MRS SUSAN WILKINSON | Sep 1960 | British | Director | 2022-02-11 | CURRENT |
MR CHRISTOPHER MARK WILKINSON | Jan 1958 | British | Director | 2021-02-05 | CURRENT |
MR MARK ANTHONY JAMES STREET | Jan 1960 | British | Director | 2022-03-11 | CURRENT |
MR ALEXANDER MENZIES IMLAH | Apr 1964 | British | Director | 2022-03-11 | CURRENT |
MR ALI ZIARUB HUSSAIN | Jan 1973 | British | Director | 2023-08-07 | CURRENT |
MRS SUSAN WILKINSON | Sep 1960 | British | Director | 2020-07-22 UNTIL 2021-02-05 | RESIGNED |
MR JAMES BAKER | Aug 1986 | British | Director | 2023-08-07 UNTIL 2023-12-04 | RESIGNED |
MISS HAYLEY REBECCA TOLEMAN | Oct 1984 | British | Director | 2020-10-08 UNTIL 2021-08-02 | RESIGNED |
Persons with Significant Control
Name | Active from | Born | Address | Level of control |
---|---|---|---|---|
Unitech Industries Ltd | 2022-07-21 | Burntwood Staffordshire |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent |
|
Mr Christopher Mark Wilkinson | 2021-02-05 - 2022-07-21 | 1/1958 | Leeds | Ownership of shares 75 to 100 percent |
Bellfort Limited | 2020-10-07 - 2021-08-02 | Wymondham Norfolk |
Ownership of shares 25 to 50 percent Voting rights 25 to 50 percent Right to appoint and remove directors |
|
Mrs Susan Wilkinson | 2020-07-22 - 2020-10-07 | 9/1960 | Leeds |
Ownership of shares 75 to 100 percent Voting rights 75 to 100 percent Right to appoint and remove directors |
Free Reports Available
Report | Date Filed | Date of Report | Assets |
---|---|---|---|
Pennine Refrigeration Services Limited - Accounts to registrar (filleted) - small 23.2.5 | 2023-09-14 | 31-12-2022 | £261,067 Cash £90,540 equity |
Pennine Refrigeration Services Limited Filleted accounts for Companies House (small and micro) | 2022-02-17 | 30-09-2021 | £111,677 Cash £32,423 equity |