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PASTORFRIGOR GB LIMITED - Unit I Marks Hall Farm Marks Hall Lane, White Roding, Dunmow, Essex, United Kingdom
Company Information
- Company registration number
- 05224567
- Company Status
- LIVE
- Country
- United Kingdom
- Registered Address
- Unit I Marks Hall Farm Marks Hall Lane
- White Roding
- Dunmow
- Essex
- CM6 1RT
- England Unit I Marks Hall Farm Marks Hall Lane, White Roding, Dunmow, Essex, CM6 1RT, England UK
Management
- Managing Directors
- BROWN, Darren John
- ROBINSON, Julie Teresa
- ROBINSON, Simon James
- Company secretaries
- ROBINSON, Julie Teresa
Company Details
- Type of Business
- ltd
- Incorporated
- 2004-09-07
- Age Of Company 2004-09-07 19 years
- SIC/NACE
- 33200
Ownership
- Beneficial Owners
- Mr Simon James Robinson
- -
- -
Jurisdiction Particularities
- Additional Status Details
- Active
- Previous Names
- DELTA REFRIGERATION SERVICES LIMITED
- Filing of Accounts
- Due Date: 2024-09-30
- Last Date: 2022-12-31
✓
- Last Return Made Up To:
- 2012-09-07
- Annual Return
- Due Date: 2024-09-08
- Last Date: 2023-08-25
✓
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PASTORFRIGOR GB LIMITED Company Description
- PASTORFRIGOR GB LIMITED is a ltd registered in United Kingdom with the Company reg no 05224567. Its current trading status is "live". It was registered 2004-09-07. It was previously called DELTA REFRIGERATION SERVICES LIMITED. It has declared SIC or NACE codes as "33200". It has 3 directors and 1 secretary. The latest accounts are filed up to 2022-12-31. The latest annual return was filed up to 2012-09-07.It can be contacted at Unit I Marks Hall Farm Marks Hall Lane .
Get PASTORFRIGOR GB LIMITED Register ReportAnnual AccountsShareholder ListArticles of AssociationBeneficial Owners Check
You are here: Pastorfrigor Gb Limited - Unit I Marks Hall Farm Marks Hall Lane, White Roding, Dunmow, Essex, United Kingdom
- 2004-09-07
- 0-2
- 3-5
- 6-20
- 21-50
- 51+
- years
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Register Report
Official proof of the company existence
https://www.kompany.co.uk/p/uk/05224567#ADDAACHUK
Annual Accounts
Financial data for the last reported full year
https://www.kompany.co.uk/p/uk/05224567#ADDSLCHUK
Shareholder List
Details on the shareholders
Articles of Association
Founding documents
Beneficial Owners Check
Beneficial Owners details
Official Filings
Company filings direct from the official registry.
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keyboard_arrow_down 2024
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change-to-a-person-with-significant-control (2024-01-24) - PSC04
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cessation-of-a-person-with-significant-control (2024-01-24) - PSC07
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capital-allotment-shares (2024-01-24) - SH01
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keyboard_arrow_right 2023
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confirmation-statement-with-updates (2023-08-29) - CS01
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accounts-with-accounts-type-total-exemption-full (2023-05-10) - AA
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change-to-a-person-with-significant-control (2023-06-06) - PSC04
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change-person-director-company-with-change-date (2023-06-06) - CH01
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change-person-director-company-with-change-date (2023-07-11) - CH01
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keyboard_arrow_right 2022
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confirmation-statement-with-no-updates (2022-08-25) - CS01
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accounts-with-accounts-type-total-exemption-full (2022-03-02) - AA
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keyboard_arrow_right 2021
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accounts-with-accounts-type-total-exemption-full (2021-04-09) - AA
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confirmation-statement-with-updates (2021-09-01) - CS01
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keyboard_arrow_right 2020
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capital-cancellation-shares (2020-12-01) - SH06
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capital-return-purchase-own-shares (2020-12-01) - SH03
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termination-director-company-with-name-termination-date (2020-10-20) - TM01
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cessation-of-a-person-with-significant-control (2020-10-20) - PSC07
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accounts-with-accounts-type-total-exemption-full (2020-09-29) - AA
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confirmation-statement-with-no-updates (2020-09-09) - CS01
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second-filing-cessation-of-a-person-with-significant-control (2020-11-09) - RP04PSC07
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keyboard_arrow_right 2019
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termination-director-company-with-name-termination-date (2019-04-12) - TM01
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accounts-with-accounts-type-total-exemption-full (2019-03-29) - AA
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appoint-person-director-company-with-name-date (2019-07-01) - AP01
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confirmation-statement-with-updates (2019-09-09) - CS01
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keyboard_arrow_right 2018
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accounts-with-accounts-type-total-exemption-full (2018-04-03) - AA
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confirmation-statement-with-no-updates (2018-09-12) - CS01
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notification-of-a-person-with-significant-control (2018-09-10) - PSC01
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notification-of-a-person-with-significant-control (2018-09-12) - PSC01
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keyboard_arrow_right 2017
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confirmation-statement-with-updates (2017-09-27) - CS01
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accounts-with-accounts-type-total-exemption-full (2017-04-13) - AA
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keyboard_arrow_right 2016
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confirmation-statement-with-updates (2016-09-20) - CS01
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appoint-person-director-company-with-name-date (2016-08-21) - AP01
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appoint-person-director-company-with-name-date (2016-08-19) - AP01
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appoint-person-director-company-with-name-date (2016-08-18) - AP01
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change-registered-office-address-company-with-date-old-address-new-address (2016-08-18) - AD01
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resolution (2016-07-26) - RESOLUTIONS
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accounts-with-accounts-type-total-exemption-small (2016-02-16) - AA
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keyboard_arrow_right 2015
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annual-return-company-with-made-up-date-full-list-shareholders (2015-10-05) - AR01
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accounts-with-accounts-type-total-exemption-small (2015-09-30) - AA
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keyboard_arrow_right 2014
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accounts-with-accounts-type-total-exemption-small (2014-05-07) - AA
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annual-return-company-with-made-up-date-full-list-shareholders (2014-10-01) - AR01
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keyboard_arrow_right 2013
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change-person-director-company-with-change-date (2013-01-07) - CH01
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accounts-with-accounts-type-total-exemption-small (2013-02-05) - AA
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capital-return-purchase-own-shares (2013-09-19) - SH03
-
capital-cancellation-shares (2013-09-19) - SH06
-
termination-secretary-company-with-name (2013-09-20) - TM02
-
annual-return-company-with-made-up-date-full-list-shareholders (2013-10-01) - AR01
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termination-director-company-with-name (2013-09-20) - TM01
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appoint-person-secretary-company-with-name (2013-09-30) - AP03
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keyboard_arrow_right 2012
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annual-return-company-with-made-up-date-full-list-shareholders (2012-09-17) - AR01
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accounts-with-accounts-type-total-exemption-small (2012-02-24) - AA
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keyboard_arrow_right 2011
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annual-return-company-with-made-up-date-full-list-shareholders (2011-09-12) - AR01
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accounts-with-accounts-type-total-exemption-small (2011-05-10) - AA
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keyboard_arrow_right 2010
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change-person-director-company-with-change-date (2010-09-13) - CH01
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annual-return-company-with-made-up-date-full-list-shareholders (2010-09-13) - AR01
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accounts-with-accounts-type-total-exemption-small (2010-03-23) - AA
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keyboard_arrow_right 2009
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annual-return-company-with-made-up-date-full-list-shareholders (2009-11-27) - AR01
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change-person-director-company-with-change-date (2009-11-25) - CH01
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change-registered-office-address-company-with-date-old-address (2009-11-24) - AD01
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accounts-with-accounts-type-total-exemption-small (2009-05-09) - AA
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keyboard_arrow_right 2008
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legacy (2008-09-08) - 363a
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legacy (2008-09-08) - 288c
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accounts-with-accounts-type-total-exemption-small (2008-02-04) - AA
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keyboard_arrow_right 2007
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accounts-with-accounts-type-total-exemption-small (2007-02-17) - AA
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legacy (2007-09-10) - 363a
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keyboard_arrow_right 2006
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legacy (2006-07-06) - 395
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legacy (2006-09-12) - 363a
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legacy (2006-09-12) - 288c
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accounts-with-accounts-type-total-exemption-small (2006-02-08) - AA
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legacy (2005-10-04) - 363a
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keyboard_arrow_right 2004
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legacy (2004-09-23) - 288a
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legacy (2004-09-24) - 288a
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legacy (2004-10-07) - 225
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legacy (2004-10-07) - 288a
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legacy (2004-10-08) - 88(2)R
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legacy (2004-11-12) - 288a
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legacy (2004-11-12) - 288b
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legacy (2004-09-17) - 288b
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incorporation-company (2004-09-07) - NEWINC
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legacy (2004-09-17) - 287
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legacy (2004-09-23) - 287
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resolution (2004-09-17) - RESOLUTIONS
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legacy (2004-09-17) - 123
