Pennine Refrigeration Services Limited, Leeds

Pennine Refrigeration Services Limited is a private limited company. Once, it was named Northern Refrigeration Services Limited (changed on 2020-10-07). Located at 14 Holly Park Mills, Calverley, Leeds LS28 5QS, the aforementioned 3 years old business was incorporated on 2020-07-22 and is officially classified as "other engineering activities" (SIC code: 71129).
5 directors can be found in this enterprise: Ali H. (appointed on 07 August 2023), Alexander I. (appointed on 11 March 2022), Mark S. (appointed on 11 March 2022).
About
Name: Pennine Refrigeration Services Limited
Number: 12761774
Incorporation date: 2020-07-22
End of financial year: 31 December
 
Address: 14 Holly Park Mills
Calverley
Leeds
LS28 5QS
SIC code: 71129 - Other engineering activities
Company staff
People with significant control
Unitech Industries Ltd
21 July 2022
Address Unitech House Prospect Road, Burntwood, Staffordshire, WS7 0AL, United Kingdom
Legal authority Companies Act
Legal form Limited Company
Country registered England
Place registered England & Wales
Registration number 02651228
Nature of control: 25-50% voting rights
25-50% shares
Christopher W.
5 February 2021 - 21 July 2022
Nature of control: 75,01-100% shares
Bellfort Limited
7 October 2020 - 2 August 2021
Address The Courtyard Ketteringham Hall, Ketteringham, Wymondham, Norfolk, NR18 9RS, England
Legal authority Companies Act 2006
Legal form Limited Company
Country registered England
Place registered Companies House
Registration number 02575383
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Susan W.
22 July 2020 - 7 October 2020
Nature of control: 75,01-100% shares
75,01-100% voting rights
right to appoint and remove directors
Financial data
Date of Accounts 2021-09-30 2022-12-31
Current Assets 1,040,110 1,059,584
Fixed Assets 21,223 4,230
Total Assets Less Current Liabilities 33,355 271,092

The date for Pennine Refrigeration Services Limited confirmation statement filing is 2024-08-04. The most current confirmation statement was sent on 2023-07-21. The date for a subsequent annual accounts filing is 30 September 2024. Most current accounts filing was submitted for the time up until 31 December 2022.

4 persons of significant control are reported in the Companies House, namely: Unitech Industries Ltd has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Prospect Road, WS7 0AL Burntwood, Staffordshire. Christopher W. that has over 3/4 of shares. Bellfort Limited has 1/2 or less of shares, 1/2 or less of voting rights. This corporate PSC can be found at Ketteringham Hall, Ketteringham, NR18 9RS Wymondham, Norfolk.

Company filing
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Accounts Address Capital Change of name Confirmation statement Incorporation Mortgage Officers Persons with significant control Resolution
Director's appointment terminated on 4th December 2023
filed on: 5th, December 2023 | officers
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