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 Number13440943
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date07/06/2021
Country of OriginUnited Kingdom

Registered Office

Address Line 1ADAMS & MOORE HOUSE
Address Line 2INSTONE ROAD
Post TownDARTFORD
CountyKENT
CountryUNITED KINGDOM
PostcodeDA1 2AG

Accounts

Accounting Reference Date30th September
Accounts Next Due Date30/06/2025
Accounts Last Made Up Date30/09/2023
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/06/2024
Last Made Up Date06/06/2023

Return

Next Due Date05/07/2022
Last Made Up DateNot available

Mortgages

Number of Mortgage Charges0
Number of Outstanding Charges0
Number of Satisfied Charges0
Number of Partially Satisfied Charges0

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 local scale
Map of ALLWEATHER REFRIGERATION HOLDINGS LIMITED at district scale
Map of ALLWEATHER REFRIGERATION HOLDINGS LIMITED at district scale
Source: OS OpenMap – Local (Ordnance Survey)
Source: OS VectorMap District (Ordnance Survey)
Licence: Open Government Licence (requires attribution)

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)