ALLWEATHER REFRIGERATION HOLDINGS LIMITED
ALLWEATHER REFRIGERATION HOLDINGS LIMITED is an active private limited company, incorporated on 7 June 2021. The nature of the business includes Activities of production holding companies and one other classification. The company's registered office is on Instone Road, Dartford. The company's accounts were last made up to 30 September 2023, are next due on 30 June 2025, and fall under the accounts category: Total Exemption Full. ALLWEATHER REFRIGERATION HOLDINGS LIMITED has no previous names. The company has no mortgage charges, outstanding or otherwise.
Company Information
Company Number | 13440943 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 07/06/2021 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | ADAMS & MOORE HOUSE |
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Address Line 2 | INSTONE ROAD |
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Post Town | DARTFORD |
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County | KENT |
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Country | UNITED KINGDOM |
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Postcode | DA1 2AG |
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Accounts
Accounting Reference Date | 30th September |
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Accounts Next Due Date | 30/06/2025 |
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Accounts Last Made Up Date | 30/09/2023 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/06/2024 |
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Last Made Up Date | 06/06/2023 |
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Return
Next Due Date | 05/07/2022 |
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Last Made Up Date | Not available |
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Mortgages
Number of Mortgage Charges | 0 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 0 |
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Number of Partially Satisfied Charges | 0 |
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Nature of Business (SIC Codes)
64202 - Activities of production holding companies
64209 - Activities of other holding companies n.e.c.
Company Name History
From incorporation onwards:
ALLWEATHER REFRIGERATION HOLDINGS LIMITED
Directors
(The company's officers)
MR MARK GRAHAM COX
(~33 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as REFRIGERATION ENGINEER
- Usually resident in ENGLAND
Appointed on 07/06/2021
MR CHARLES CUMMINS
(~35 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, KENT, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as AC/REFRIGERATION ENGINEER
- Usually resident in ENGLAND
Appointed on 07/06/2021
MR COLIN SIDNEY RICHARDS
(~65 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, KENT, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as MANAGING DIRECTOR
- Usually resident in ENGLAND
Appointed on 07/06/2021
MS LAURA ELIZABETH RICHARDS
(~32 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, KENT, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as GENERAL MANAGER
- Usually resident in ENGLAND
Appointed on 07/06/2021
MRS LESLEY ALISON RICHARDS
(~62 year old British national)
ADAMS & MOORE HOUSE INSTONE ROAD, DARTFORD, KENT, DA1 2AG, UNITED KINGDOM
- Current Director
- Gives occupation as COMPANY SECRETARY
- Usually resident in UNITED KINGDOM
Appointed on 07/06/2021
Shareholders
(Persons of Significant Control)
Ms Laura Elizabeth Richards
(~32 year old British national)
Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2021
Mr Mark Graham Cox
(~33 year old British national)
Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2021
Mr Charles Cummins
(~35 year old British national)
Adams & Moore House, Instone Road, Dartford, Kent, DA1 2AG, United Kingdom
- Owns between 25% and 50% of the shares.
- Holds between 25% and 50% of the voting rights.
Notified on 07/06/2021
Connections
(Shared officers)
- MR MARK GRAHAM COX
- MR COLIN SIDNEY RICHARDS
- MS LAURA ELIZABETH RICHARDS
- MRS LESLEY ALISON RICHARDS
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)
ALLWEATHER REFRIGERATION HOLDINGS LIMITED: Maps
Maps show the location of the postcode of the registered office, DA1 2AG.
Map of ALLWEATHER REFRIGERATION HOLDINGS LIMITED at local scale
Map of ALLWEATHER REFRIGERATION HOLDINGS LIMITED at district scale
More Companies in DA1 2AG
Other companies with registered offices in DA1 2AG:
Licence: Supplied under section 47 and 50 of the Copyright, Designs and Patents Act 1988 and Schedule 1 of the Database Regulations (SI 1997/3032)