F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED

F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED is an active private limited company, incorporated on 31 December 2013. The nature of the business is Retail sale of electrical household appliances in specialised stores. The company's registered office is on High Street, Addlestone. The company's accounts were last made up to 31 March 2023, are next due on 31 December 2024, and fall under the accounts category: Total Exemption Full. F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED previously had the company name F T REFRIGERATION SERVICES K.A.S. LIMITED. The company has one mortgage charge, which is currently outstanding.

Registered Office

Address Line 1	35 HIGH STREET
Post Town	ADDLESTONE
County	SURREY
Postcode	KT15 1TT

Accounts

Accounting Reference Date	31^st March
Accounts Next Due Date	31/12/2024
Accounts Last Made Up Date	31/03/2023
Accounts Category	TOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date	14/01/2025
Last Made Up Date	31/12/2023

Return

Next Due Date	28/01/2017
Last Made Up Date	31/12/2015

Mortgages

Number of Mortgage Charges	1
Number of Outstanding Charges	1
Number of Satisfied Charges	0
Number of Partially Satisfied Charges	0

Nature of Business (SIC Codes)

47540 - Retail sale of electrical household appliances in specialised stores

Company Name History

From 25/02/2014 onwards:

F.T.REFRIGERATION - KITCHEN APPLIANCES LIMITED

Prior to 25/02/2014:

F T REFRIGERATION SERVICES K.A.S. LIMITED

Directors

(The company's officers)

MISS SANDRA OFFORD

(~58 year old English national)

35 HIGH STREET, ADDLESTONE, SURREY, KT15 1TT, ENGLAND

Current Director
Gives occupation as SECRETARY
Usually resident in ENGLAND

Appointed on 31/12/2013

MR LUKE TURNER

(~30 year old British national)

STRATHMORE GREEN ROAD, EGHAM, SURREY, TW20 8QN, ENGLAND

Current Director
Gives occupation as SALES MANAGER
Usually resident in UNITED KINGDOM

Appointed on 27/03/2014

MR ROY TURNER

(~59 year old English national)

35 HIGH STREET, ADDLESTONE, SURREY, KT15 1TT, ENGLAND

Current Director
Gives occupation as KITCHEN APPLIANCE ENGINEER
Usually resident in ENGLAND

Appointed on 31/12/2013

MRS MAUREEN BUTLER

35 HIGH STREET, ADDLESTONE, SURREY, KT15 1TT, ENGLAND

Current Secretary

Appointed on 31/12/2013

Shareholders

(Persons of Significant Control)

Mr Roy Turner

(~59 year old British national)

35, High Street, Addlestone, Surrey, KT15 1TT

Owns between 75% and 100% of the shares.
Holds between 75% and 100% of the voting rights.
Has the right to appoint and remove directors.

Notified on 31/12/2016

Source: Companies House

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)