REFRIGERANT PRODUCTS HOLDINGS LIMITED

REFRIGERANT PRODUCTS HOLDINGS LIMITED is an active private limited company, incorporated on 6 August 2012. The nature of the business is Activities of head offices. The company's registered office is on Murieston Road, Altrincham. The company's accounts were last made up to 30 November 2022, are next due on 31 August 2024, and fall under the accounts category: Total Exemption Full. REFRIGERANT PRODUCTS HOLDINGS LIMITED has no previous names. The company has one mortgage charge, which is not outstanding.

Company Information

Company Number08169483
Company CategoryPrivate Limited Company
Company StatusActive
Incorporation Date06/08/2012
Country of OriginUnited Kingdom

Registered Office

Address Line 18 MURIESTON ROAD
Address Line 2HALE
Post TownALTRINCHAM
CountryENGLAND
PostcodeWA15 9ST

Accounts

Accounting Reference Date30th November
Accounts Next Due Date31/08/2024
Accounts Last Made Up Date30/11/2022
Accounts CategoryTOTAL EXEMPTION FULL

Confirmation Statement

Next Due Date20/08/2024
Last Made Up Date06/08/2023

Return

Next Due Date03/09/2016
Last Made Up Date06/08/2015

Mortgages

Number of Mortgage Charges1
Number of Outstanding Charges0
Number of Satisfied Charges1
Number of Partially Satisfied Charges0

Nature of Business (SIC Codes)

70100 - Activities of head offices

Company Name History

From incorporation onwards:
REFRIGERANT PRODUCTS HOLDINGS LIMITED

Directors

(The company's officers)
MR JOHN MICHAEL CHARLES
(~75 year old British national)
8 MURIESTON ROAD, HALE, ALTRINCHAM, WA15 9ST, ENGLAND
  • Current Director
  • Gives occupation as FUND MANAGER
  • Usually resident in ENGLAND
Appointed on 18/09/2012
MR RAMON TERRADO PABLO
(~71 year old Spanish national)
8 MURIESTON ROAD, HALE, ALTRINCHAM, WA15 9ST, ENGLAND
  • Current Director
  • Gives occupation as BUSINESSMAN
  • Usually resident in SPAIN
Appointed on 23/02/2018
MR JOHN EDWARD POOLE
(~79 year old British national)
8 MURIESTON ROAD, HALE, ALTRINCHAM, CHESHIRE, WA15 9ST, UNITED KINGDOM
  • Current Director
  • Gives occupation as DIRECTOR
  • Usually resident in ENGLAND
Appointed on 06/08/2012
MR JAMES VICTOR THOMAS
(~75 year old Canadian national)
8 MURIESTON ROAD, HALE, ALTRINCHAM, WA15 9ST, ENGLAND
  • Current Director
  • Gives occupation as COMPANY DIRECTOR
  • Usually resident in CANADA
Appointed on 15/02/2019

Shareholders

(Persons of Significant Control)
Mr John Edward Poole
(~79 year old British national)
8, Murieston Road, Hale, Altrincham, WA15 9ST, England
  • Owns between 50% and 75% of the shares.
  • Holds between 50% and 75% of the voting rights.
  • Has the right to appoint and remove directors.
Notified on 01/07/2016

Connections

(Shared officers)
BULLEN INTERNATIONAL HEALTHCARE LIMITED
  • MR JOHN MICHAEL CHARLES
CHARLES S. BULLEN STOMACARE LIMITED
  • MR JOHN MICHAEL CHARLES
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED
  • MR JOHN MICHAEL CHARLES
  • MR JOHN MICHAEL CHARLES
  • MR JOHN EDWARD POOLE
  • MR JOHN EDWARD POOLE
  • MR JAMES VICTOR THOMAS
  • MR JOHN MICHAEL CHARLES
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)

REFRIGERANT PRODUCTS HOLDINGS LIMITED: Maps

Maps show the location of the postcode of the registered office, WA15 9ST.

Map of REFRIGERANT PRODUCTS HOLDINGS LIMITED at local scale
Map of REFRIGERANT PRODUCTS HOLDINGS LIMITED at local scale
Map of REFRIGERANT PRODUCTS HOLDINGS LIMITED at district scale
Map of REFRIGERANT PRODUCTS 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 WA15 9ST

Other companies with registered offices in WA15 9ST:

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)