PASTORFRIGOR GB LIMITED

Key Data

Status

Active

Company No.

05224567

Incorporation date

07/09/2004

Size

Total Exemption Full

Classification

Installation of industrial machinery and equipment (33.20 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 17/09/2004)

24/03/2026

Total exemption full accounts made up to 2025-12-31

View PDF (14 pages)

11/02/2026

Confirmation statement made on 2026-01-24 with updates

View PDF (7 pages)

27/05/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (8 pages)

27/05/2025

Purchase of own shares.

View PDF (4 pages)

29/04/2025

Memorandum and Articles of Association

View PDF (35 pages)

29/04/2025

Resolutions

View PDF (1 pages)

29/04/2025

Change of share class name or designation

View PDF (2 pages)

29/04/2025

Particulars of variation of rights attached to shares

View PDF (2 pages)

29/04/2025

Purchase of own shares.

View PDF (4 pages)

29/04/2025

Cancellation of shares. Statement of capital on 2025-03-31

View PDF (7 pages)

11/04/2025

Cessation of Darren John Brown as a person with significant control on 2025-03-31

View PDF (1 pages)

11/04/2025

Termination of appointment of Darren John Brown as a director on 2025-03-31

View PDF (1 pages)

09/04/2025

Confirmation statement made on 2025-01-24 with no updates

View PDF (3 pages)

14/02/2025

Total exemption full accounts made up to 2024-12-31

View PDF (14 pages)

15/11/2024

Appointment of Mr Andre Filipe Carneiro as a director on 2024-10-14

View PDF (2 pages)

03/05/2024

Notification of Darren John Brown as a person with significant control on 2024-01-23

View PDF (2 pages)

03/05/2024

Change of details for Mr Simon James Robinson as a person with significant control on 2024-01-23

View PDF (2 pages)

28/03/2024

Confirmation statement made on 2024-03-28 with updates

View PDF (6 pages)

02/03/2024

Registration of charge 052245670002, created on 2024-03-01

View PDF (52 pages)

29/02/2024

Satisfaction of charge 1 in full

View PDF (1 pages)

27/02/2024

Total exemption full accounts made up to 2023-12-31

View PDF (9 pages)

02/02/2024

Resolutions

View PDF (1 pages)

02/02/2024

Resolutions

View PDF (1 pages)

02/02/2024

Memorandum and Articles of Association

View PDF (35 pages)

24/01/2024

Statement of capital following an allotment of shares on 2024-01-23

View PDF (5 pages)

24/01/2024

Cessation of Darren John Brown as a person with significant control on 2024-01-23

View PDF (1 pages)

24/01/2024

Change of details for Mr Simon James Robinson as a person with significant control on 2024-01-23

View PDF (2 pages)

24/01/2024

Appointment of Mr Henry Cillo Paolo David Pirie as a director on 2024-01-23

View PDF (2 pages)

24/01/2024

Director's details changed for Mr Simon James Robinson on 2024-01-23

View PDF (2 pages)

29/08/2023

Confirmation statement made on 2023-08-25 with updates

View PDF (4 pages)

11/07/2023

Director's details changed for Mr Darren John Brown on 2023-07-11

View PDF (2 pages)

06/06/2023

Change of details for Mr Darren John Brown as a person with significant control on 2023-02-16

View PDF (2 pages)

06/06/2023

Director's details changed for Mr Simon James Robinson on 2023-02-16

View PDF (2 pages)

06/06/2023

Director's details changed for Mrs Julie Teresa Robinson on 2023-02-16

View PDF (2 pages)

10/05/2023

Total exemption full accounts made up to 2022-12-31

View PDF (8 pages)

18/08/2016

Registered office address changed from , C/O Delta Refrigeration Services Ltd, Unit 1 Henham Lodge Farm, Henham, Bishop's Stortford, Hertfordshire, CM22 6BG to Unit I Marks Hall Farm Marks Hall Lane White Roding Dunmow Essex CM6 1RT on 2016-08-18

View PDF (1 pages)

24/11/2009

Registered office address changed from , 10a the Moor, Melbourn, Royston, Hertfordshire, SG8 6ED on 2009-11-24

View PDF (1 pages)

23/09/2004

Registered office changed on 23/09/04 from:\26 parsonage lane, bishops stortford, hertfordshire CM23 5BG

View PDF (1 pages)

17/09/2004

Registered office changed on 17/09/04 from:\the studio, st nicholas close, elstree, herts., WD6 3EW

View PDF (1 pages)

2023

0 % *

* during past year

Total Assets

£0.00

2023

0 *

* during past year

Number of employees

2023

0 % *

* during past year

Cash in Bank

£975,330.00

Business linkages

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Order report

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Confirmation

Last made up date

31/12/2024

Next confirmation date

24/01/2027

Last change occurred

31/12/2024

Accounts

Total Exemption Full

Last made up date

31/12/2024

Next account date

31/12/2025

Next due on

30/09/2026

See more events →

Financial Ratios

Indicator
Employees
Net Assets(GBP)
Total Assets(GBP)
Turnover(GBP)
Cash in Bank(GBP)
Total Liabilities(GBP)

2023
20
1.33M
-
0.00
975.33K
-

2023
20
1.33M
-
0.00
975.33K
-

Employees

2023

Employees

20 - *

Net Assets(GBP)

1.33M £- *

Total Assets(GBP)

Turnover(GBP)

0.00 £- *

Cash in Bank(GBP)

975.33K £- *

Total Liabilities(GBP)

*over the last year starting selected period

People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

This information is available in our reports to registered users.

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Post-harvest crop activities

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03185729

Reg. date:

15/04/1996

Turnover:

No. of employees:

EXO ESTATE PARTNERS LTD24 Quarry Street, Rawmarsh, Rotherham S62 7DB

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Silviculture and other forestry activities

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12543378

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LUGG & GOULD LIMITEDBuchan House Carnegie Campus, Enterprise Way, Dunfermline, Fife KY11 8PL

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Mixed farming

Comp. code:

SC127217

Reg. date:

12/09/1990

Turnover:

No. of employees:

RBORGANIC LTD13 Greshop Road, Greshop Industrial Estate, Forres IV36 2GU

Active

Category:

Growing of other non-perennial crops

Comp. code:

SC278017

Reg. date:

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Turnover:

No. of employees:

F. H. PULLIN & SONS LIMITEDMoreton House, 31 High Street, Buckingham, Bucks MK18 1NU

Active

Category:

Mixed farming

Comp. code:

02153348

Reg. date:

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Turnover:

No. of employees:

Description

About PASTORFRIGOR GB LIMITED

PASTORFRIGOR GB LIMITED is an(a) Active company incorporated on 07/09/2004 with the registered office located at Unit I Marks Hall Farm Marks Hall Lane, White Roding, Dunmow, Essex CM6 1RT. There are currently 5 active directors according to the latest confirmation statement. Number of employees 20 according to last financial statements.

Frequently Asked Questions

What is the current status of PASTORFRIGOR GB LIMITED?

PASTORFRIGOR GB LIMITED is currently Active. It was registered on 07/09/2004 .

Where is PASTORFRIGOR GB LIMITED located?

PASTORFRIGOR GB LIMITED is registered at Unit I Marks Hall Farm Marks Hall Lane, White Roding, Dunmow, Essex CM6 1RT.

What does PASTORFRIGOR GB LIMITED do?

PASTORFRIGOR GB LIMITED operates in the Installation of industrial machinery and equipment (33.20 - SIC 2007) sector.

How many employees does PASTORFRIGOR GB LIMITED have?

PASTORFRIGOR GB LIMITED had 20 employees in 2023.

What is the latest filing for PASTORFRIGOR GB LIMITED?

The latest filing was on 24/03/2026: Total exemption full accounts made up to 2025-12-31.