Portglenone Refrigeration Services Ltd. Head office in County Antrim. Check Director.

Portglenone Refrigeration Services Ltd, County Antrim

Portglenone Refrigeration Services Ltd is a private limited company. Situated at 53 Main Street, Portglenone, County Antrim BT44 8HP, the aforementioned 22 years old enterprise was incorporated on 2001-05-31 and is categorised as "steam and air conditioning supply" (Standard Industrial Classification: 35300).
2 directors can be found in the firm: Trevor W. (appointed on 20 September 2019), Niall J. (appointed on 20 September 2019). As for the secretaries (1 in total), we can name: Niall J. (appointed on 14 October 2019).

About
Name: Portglenone Refrigeration Services Ltd
Number: NI040931
Incorporation date: 2001-05-31
End of financial year: 31 August


Address:	53 Main Street Portglenone County Antrim BT44 8HP
SIC code:	35300 - Steam and air conditioning supply

Company staff

People with significant control

Kileda Limited

14 October 2019

Address	Unit 1 Ashbourne Industrial Estate, Ashbourne, Co. Meath, Ireland
Legal authority	Laws Of Ireland
Legal form	Private Limited Company
Country registered	Ireland
Place registered	Companies Registration Office, Dublin
Registration number	649318
Nature of control:	75,01-100% shares 75,01-100% voting rights right to appoint and remove directors

Martin R.

1 June 2016 - 14 October 2019

Nature of control:	significiant influence or control

Hugh F.

1 June 2016 - 14 October 2019

Nature of control:	significiant influence or control

The deadline for Portglenone Refrigeration Services Ltd confirmation statement filing is 2024-06-08. The last confirmation statement was submitted on 2023-05-25. The deadline for the next annual accounts filing is 31 May 2024. Last accounts filing was sent for the time period up to 31 August 2022.

3 persons of significant control are reported in the official register, namely: Kileda Limited has over 3/4 of shares, 3/4 to full of voting rights. The corporate PSC can be found at Ashbourne Industrial Estate, Co. Meath.

Company filing

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Type		Free download
TM01	Director appointment termination date: January 27, 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)

Type		Free download
TM01	Director appointment termination date: January 27, 2022 filed on: 28th, January 2022 \| officers	Free Download (1 page)
MR04	Statement of satisfaction of charge in full filed on: 27th, October 2021 \| mortgage	Free Download (1 page)
MR01	Registration of charge NI0409310002, created on August 24, 2021 filed on: 27th, August 2021 \| mortgage	Free Download (38 pages)
AP03	On October 14, 2019 - new secretary appointed filed on: 5th, February 2020 \| officers	Free Download (3 pages)
TM02	Secretary appointment termination on October 14, 2019 filed on: 27th, January 2020 \| officers	Free Download (1 page)
TM01	Director appointment termination date: October 14, 2019 filed on: 27th, January 2020 \| officers	Free Download (1 page)
MR01	Registration of charge NI0409310001, created on October 14, 2019 filed on: 17th, October 2019 \| mortgage	Free Download (9 pages)
AP01	On September 20, 2019 new director was appointed. filed on: 24th, September 2019 \| officers	Free Download (2 pages)
AP01	On September 20, 2019 new director was appointed. filed on: 23rd, September 2019 \| officers	Free Download (2 pages)
TM01	Director appointment termination date: April 13, 2018 filed on: 13th, April 2018 \| officers	Free Download (1 page)
AA	Accounts for a small company made up to August 31, 2016 filed on: 30th, May 2017 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 31, 2016 with full list of members filed on: 27th, June 2016 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2015 filed on: 1st, June 2016 \| accounts	Free Download (6 pages)
AR01	Annual return made up to May 31, 2015 with full list of members filed on: 12th, June 2015 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2014 filed on: 2nd, June 2015 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 31, 2014 with full list of members filed on: 27th, June 2014 \| annual return	Free Download (6 pages)
SH01	Capital declared on June 27, 2014: 100.00 GBP capital
AA	Accounts for a small company made up to August 31, 2013 filed on: 8th, May 2014 \| accounts	Free Download (10 pages)
AR01	Annual return made up to May 31, 2013 with full list of members filed on: 25th, June 2013 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2012 filed on: 5th, June 2013 \| accounts	Free Download (9 pages)
CH01	On January 1, 2011 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
CH01	On January 1, 2011 director's details were changed filed on: 26th, June 2012 \| officers	Free Download (2 pages)
AR01	Annual return made up to May 31, 2012 with full list of members filed on: 26th, June 2012 \| annual return	Free Download (6 pages)
AA	Accounts for a small company made up to August 31, 2011 filed on: 6th, June 2012 \| accounts	Free Download (9 pages)
AR01	Annual return made up to May 31, 2011 with full list of members filed on: 1st, July 2011 \| annual return	Free Download (25 pages)
AA	Accounts for a small company made up to August 31, 2010 filed on: 27th, April 2011 \| accounts	Free Download (15 pages)
AR01	Annual return made up to May 31, 2010 with full list of members filed on: 5th, July 2010 \| annual return	Free Download (15 pages)
AA	Accounts for a small company made up to August 31, 2009 filed on: 19th, May 2010 \| accounts	Free Download (8 pages)
371SR(NI)	31/05/09 filed on: 26th, July 2009 \| annual return	Free Download (7 pages)
371S(NI)	31/05/09 annual return shuttle filed on: 25th, June 2009 \| annual return	Free Download (7 pages)
AC(NI)	31/08/08 annual accts filed on: 25th, June 2009 \| accounts	Free Download (8 pages)
AC(NI)	31/08/07 annual accts filed on: 5th, September 2008 \| accounts	Free Download (8 pages)
371S(NI)	31/05/08 annual return shuttle filed on: 23rd, July 2008 \| annual return	Free Download (7 pages)
233(NI)	Change of ARD filed on: 11th, June 2008 \| accounts	Free Download (1 page)
295(NI)	Change in sit reg add filed on: 16th, May 2008 \| address	Free Download (1 page)
371SR(NI)	31/05/07 filed on: 5th, September 2007 \| annual return	Free Download (6 pages)
296(NI)	On May 15, 2007 Change of dirs/sec filed on: 15th, May 2007 \| officers	Free Download (2 pages)
296(NI)	On May 15, 2007 Change of dirs/sec filed on: 15th, May 2007 \| officers	Free Download (2 pages)
AC(NI)	31/07/06 annual accts filed on: 23rd, April 2007 \| accounts	Free Download (17 pages)
371S(NI)	31/05/06 annual return shuttle filed on: 16th, June 2006 \| annual return	Free Download (6 pages)
AC(NI)	31/07/05 annual accts filed on: 26th, April 2006 \| accounts	Free Download (16 pages)
371S(NI)	31/05/05 annual return shuttle filed on: 2nd, June 2005 \| annual return	Free Download (6 pages)
AC(NI)	31/07/04 annual accts filed on: 3rd, May 2005 \| accounts	Free Download (15 pages)
371S(NI)	31/05/04 annual return shuttle filed on: 24th, June 2004 \| annual return	Free Download (6 pages)
AC(NI)	31/07/03 annual accts filed on: 31st, January 2004 \| accounts	Free Download (16 pages)
371S(NI)	31/05/03 annual return shuttle filed on: 5th, June 2003 \| annual return	Free Download (5 pages)
AC(NI)	31/07/02 annual accts filed on: 12th, March 2003 \| accounts	Free Download (16 pages)
371S(NI)	31/05/02 annual return shuttle filed on: 27th, September 2002 \| annual return	Free Download (5 pages)
233(NI)	Change of ARD filed on: 27th, July 2002 \| accounts
296(NI)	On June 13, 2001 Change of dirs/sec filed on: 13th, June 2001 \| officers	Free Download (2 pages)
MEM(NI)	Memorandum filed on: 31st, May 2001 \| incorporation	Free Download (7 pages)
ARTS(NI)	Articles filed on: 31st, May 2001 \| incorporation	Free Download (6 pages)
NEWINC	Certificate of incorporation filed on: 31st, May 2001 \| incorporation	Free Download (18 pages)

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