REFRIGERATION SPARES LIMITED

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REFRIGERATION SPARES LIMITED

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Key Data

Status

Active

Company No.

00408681

Incorporation date

17/04/1946

Size

Small

Contacts

Registered address

Registered address

Unit E, Project Park, North Crescent, London E16 4TQCopy
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Latest events (Record since 20/12/2022)
dot icon31/12/2025
Accounts for a small company made up to 2024-12-31
dot icon20/12/2025
Confirmation statement made on 2025-12-07 with no updates
dot icon16/12/2025
Appointment of Mr Seamus Kerr as a secretary on 2024-03-20
dot icon25/11/2025
Registered office address changed from 31 Harrow Road Leytonstone London E11 3PT England to Unit E, Project Park North Crescent London E16 4TQ on 2025-11-25
dot icon27/06/2025
Notification of Ipcom United Kingdom Limited as a person with significant control on 2025-06-02
dot icon26/06/2025
Cessation of Insulcon Technical Limited as a person with significant control on 2025-06-02
dot icon14/03/2025
Termination of appointment of Paul Andrew Warren as a director on 2025-03-05
dot icon07/01/2025
Resolutions
dot icon12/12/2024
Confirmation statement made on 2024-12-07 with updates
dot icon30/09/2024
Group of companies' accounts made up to 2023-12-31
dot icon08/04/2024
Memorandum and Articles of Association
dot icon04/04/2024
Resolutions
dot icon04/04/2024
Resolutions
dot icon02/04/2024
Withdrawal of a person with significant control statement on 2024-04-02
dot icon02/04/2024
Notification of Insulcon Technical Limited as a person with significant control on 2024-03-20
dot icon27/03/2024
Termination of appointment of Kathleen Warren as a director on 2024-03-20
dot icon20/03/2024
Termination of appointment of David Cherrill as a director on 2024-03-20
dot icon20/03/2024
Termination of appointment of Andrew Simon Cherrill as a director on 2024-03-20
dot icon20/03/2024
Termination of appointment of Samantha Jane Cherrill as a director on 2024-03-20
dot icon20/03/2024
Termination of appointment of Penelope Wallis as a director on 2024-03-20
dot icon20/03/2024
Appointment of Mr Remco Boerefijn as a director on 2024-03-20
dot icon20/03/2024
Appointment of Mr Padraig Gillen as a director on 2024-03-20
dot icon18/03/2024
Cessation of David Cherrill as a person with significant control on 2016-04-06
dot icon18/03/2024
Notification of a person with significant control statement
dot icon21/12/2023
Confirmation statement made on 2023-12-07 with no updates
dot icon28/11/2023
Satisfaction of charge 2 in full
dot icon28/11/2023
Satisfaction of charge 3 in full
dot icon18/10/2023
Satisfaction of charge 1 in full
dot icon13/10/2023
Group of companies' accounts made up to 2022-12-31
dot icon20/12/2022
Confirmation statement made on 2022-12-07 with no updates

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Confirmation

dot iconLast made up date
31/12/2024
dot iconNext confirmation date
07/12/2026
dot iconLast change occurred
31/12/2024

Accounts

dot iconAccounts
Small
dot iconLast made up date
31/12/2024
dot iconNext account date
31/12/2025
dot iconNext due on
30/09/2026
See more events →

Financial Ratios

No financial ratios available

This company has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

People

Officers

9
Personsort default icon
Titlesort default icon
Periodsort default icon
Connectionssort default icon
Kerr, Seamus
Director
04/12/2019 - Present
2
Warren, Kathleen, Mrs.
Director
24/04/2013 - 20/03/2024
2
Cherrill, Samantha Jane
Director
07/02/2011 - 20/03/2024
1
Cherrill, Andrew Simon
Director
24/04/2013 - 20/03/2024
-
Boerefijn, Remco
Director
20/03/2024 - Present
12

Persons with Significant Control

5
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Persons with Significant Control

This information is available in our reports and to subscription users.

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Description

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About REFRIGERATION SPARES LIMITED

REFRIGERATION SPARES LIMITED is an(a) Active company incorporated on 17/04/1946 with the registered office located at Unit E, Project Park, North Crescent, London E16 4TQ. There are currently 4 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of REFRIGERATION SPARES LIMITED?

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REFRIGERATION SPARES LIMITED is currently Active. It was registered on 17/04/1946 .

Where is REFRIGERATION SPARES LIMITED located?

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REFRIGERATION SPARES LIMITED is registered at Unit E, Project Park, North Crescent, London E16 4TQ.

What does REFRIGERATION SPARES LIMITED do?

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REFRIGERATION SPARES LIMITED operates in the Wholesale of other machinery and equipment (46.69 - SIC 2007) sector.

What is the latest filing for REFRIGERATION SPARES LIMITED?

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The latest filing was on 31/12/2025: Accounts for a small company made up to 2024-12-31.