Menna Overview
Here’s a quick overview of REFRIGERATION NO. 1 LIMITED 👀 — a Woking, Surrey based business that started in 1937.
REFRIGERATION NO. 1 LIMITED
- Company statusactive
- Company No00331191
- Age88 years 10 months Incorporated 1 September 1937
- Officers5
Address
Forge, 43 Church Street West, Woking, Surrey, GU21 6HT, England
REFRIGERATION NO. 1 LIMITED is an active company incorporated on 1 September 1937 and based in Woking, Surrey, England. The company was registered 89 years ago.
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Company Type
Private limited with Share Capital
Jurisdiction
england & wales
Nature of business (SIC)
74990 Non-trading company
Accounts
Available to 31 December 2024. Next accounts due by 30 September 2025
See filing history on Companies House
Latest Activity
Confirmation Statement With No Updates
1 Year Ago on 01 Apr 2025
Accounts With Accounts Type Full
1 Year Ago on 21 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 11 Nov 2024
Appoint Person Director Company With Name Date
1 Year Ago on 08 Nov 2024
Termination Director Company With Name Termination Date
1 Year Ago on 24 Oct 2024
Confirmation Statement With No Updates
2 Years Ago on 02 Apr 2024
Accounts With Accounts Type Full
2 Years Ago on 23 Sep 2023
Change Person Director Company With Change Date
3 Years Ago on 23 May 2023
Confirmation Statement With No Updates
3 Years Ago on 04 Apr 2023
Notification Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Cessation Of A Person With Significant Control
3 Years Ago on 03 Mar 2023
Accounts With Accounts Type Full
3 Years Ago on 15 Sep 2022
Change Registered Office Address Company With Date Old Address New Address
4 Years Ago on 04 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Director Company With Change Date
4 Years Ago on 01 Apr 2022
Change Person Secretary Company With Change Date
4 Years Ago on 01 Apr 2022
Confirmation Statement With Updates
4 Years Ago on 31 Mar 2022
Accounts With Accounts Type Full
4 Years Ago on 02 Dec 2021
Change Person Director Company With Change Date
5 Years Ago on 30 Jun 2021
Change Person Director Company With Change Date
5 Years Ago on 24 May 2021
Confirmation Statement With Updates
5 Years Ago on 01 Apr 2021
Accounts With Accounts Type Full
5 Years Ago on 05 Jan 2021
Second Filing Notification Of A Person With Significant Control
6 Years Ago on 24 Jul 2020
Confirmation Statement With Updates
6 Years Ago on 01 Apr 2020
People
Officers5
Significant control (PSC)1
Officers
| Name | Role | Date of Birth | Appointed |
|---|---|---|---|
| KELLY, Susan Kathleen | secretary | 21 Dec 2007 | |
| BLAND, Julian Michael | director | Apr 1967 | 31 Jul 2018 |
| COSSINS, Christopher James | director | Nov 1966 | 01 Nov 2024 |
| KELLY, Susan Kathleen | director | Jul 1966 | 01 Nov 2024 |
| WILLIAMS, Sally Ann | director | Aug 1970 | 20 Jan 2016 |
PSC (Persons with Significant control)
| Name | Date of Birth | Appointed |
|---|---|---|
| Linde Public Limited Company | 01 Mar 2023 | |
| Linde Public Limited Company | 31 Oct 2018 | |
| Linde Aktiengesellschaft | 06 Apr 2016 |
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Here’s a quick overview of REFRIGERATION NO. 1 LIMITED 👀 — a Woking, Surrey based business that started in 1937.