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 Number | 08169483 |
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Company Category | Private Limited Company |
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Company Status | Active |
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Incorporation Date | 06/08/2012 |
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Country of Origin | United Kingdom |
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Registered Office
Address Line 1 | 8 MURIESTON ROAD |
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Address Line 2 | HALE |
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Post Town | ALTRINCHAM |
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Country | ENGLAND |
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Postcode | WA15 9ST |
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Accounts
Accounting Reference Date | 30th November |
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Accounts Next Due Date | 31/08/2024 |
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Accounts Last Made Up Date | 30/11/2022 |
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Accounts Category | TOTAL EXEMPTION FULL |
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Confirmation Statement
Next Due Date | 20/08/2024 |
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Last Made Up Date | 06/08/2023 |
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Return
Next Due Date | 03/09/2016 |
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Last Made Up Date | 06/08/2015 |
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Mortgages
Number of Mortgage Charges | 1 |
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Number of Outstanding Charges | 0 |
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Number of Satisfied Charges | 1 |
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Number of Partially Satisfied Charges | 0 |
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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
CHARLES S. BULLEN STOMACARE LIMITED
OAKLANDS (AMBLESIDE) MANAGEMENT LIMITED
- MR JOHN MICHAEL CHARLES
- MR JOHN EDWARD POOLE
- MR JOHN EDWARD POOLE
- MR JAMES VICTOR THOMAS
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 district scale
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)