REFRIGERATION NO. 1 LIMITED
Non-Trading
General Information
NAME
REFRIGERATION NO. 1 LIMITED
COMPANY NUMBER
00331191
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
01/09/1937
(87 years and 3 months old)
WEBSITE
rvrefrig.com
CONFIRMATION STATEMENT MADE UP TO
31/03/2024
ACCOUNTS MADE UP TO
31/12/2023
KEEP INFORMED
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PREVIOUS NAMES
25/11/1985
15/09/2011
LINDE FINANCE LIMITED
View all previous names
SURREY
GU21 6HT
Forge
43 Church Street West
WOKING
GU21 6HT
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE GMBH | N/A | N/A |
| REFRIGERATION NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/11/2024 | New Board Member Christopher James Cossins (932917596) Appointed |
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
Credit Risk Overview
Want to learn more about REFRIGERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about REFRIGERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about REFRIGERATION NO. 1 LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
20/01/2016 - Present (8 years and 10 months) Born in Aug 1970 (age: 54) |
Active | Director |
Current: 82 Past: 17 |
View Report |
|
21/12/2007 - Present (16 years and 11 months) Born in Jul 1966 (age: 58) |
Active | Secretary |
Current: 71 Past: 379 |
View Report |
|
31/07/2018 - Present (6 years and 4 months) Born in Apr 1967 (age: 57) |
Active | Director |
Current: 67 Past: 19 |
View Report |
|
01/11/2024 - Present (1 months) Born in Jul 1966 (age: 58) |
Active | Director |
Current: 52 Past: 0 |
View Report |
|
01/11/2024 - Present (1 months) Born in Nov 1966 (age: 58) |
Active | Director |
Current: 1 Past: 0 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| LINDE GMBH | N/A | N/A |
| BOC AUSTRALIAN FINANCE LTD | N/A | N/A |
| BOC INVESTMENTS NO. 7 | Dormant | View Report |
| BOC NO 1 LTD | N/A | N/A |
| ELECTROCHEM LIMITED | Company is dissolved | View Report |
| HYDROGEN SUPPLIES LIMITED | Non-Trading | View Report |
| LANSING GROUP LIMITED | Non-Trading | View Report |
| LINDE CRYOPLANTS LIMITED | Non-Trading | View Report |
| RRS (FEBRUARY 2004) LIMITED | Dormant | View Report |
| LINDE DELAWARE INVESTMENTS INC | N/A | N/A |
| LINDE NORTH AMERICA HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE HELIUM HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| LINDE GAS NORTH AMERICA LLC | N/A | N/A |
| SPECTRA GASES LIMITED | Non-Trading | View Report |
| PRIESTLEY COMPANY LIMITED | N/A | N/A |
| REFRIGERATION NO. 1 LIMITED | Non-Trading | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 27/11/2024 | New Accounts filed |
| 13/11/2024 | New Board Member Christopher James Cossins (932917596) Appointed |
| 12/11/2024 | New Board Member Susan Kathleen Kelly (932905071) Appointed |
| 28/10/2024 | Benjamin Patterson (920818506) has left the board |
| 06/04/2024 | New Confirmation Statement filed |
| 28/09/2023 | New Accounts filed |
| 09/04/2023 | New Confirmation Statement filed |
| 20/09/2022 | New Accounts filed |
| 05/04/2022 | New Confirmation Statement filed |
| 07/12/2021 | New Accounts filed |
| 07/04/2021 | New Confirmation Statement filed |
| 13/01/2021 | New Accounts filed |
| 22/04/2020 | New Confirmation Statement filed |
| 27/09/2019 | New Accounts filed |
| 09/04/2019 | New Confirmation Statement filed |
| 11/01/2019 | Andrew Christopher Brackfield (911870626) has left the board |
| 04/10/2018 | Benjamin Patterson (925076000) has left the board |
| 04/10/2018 | New Board Member Benjamin Patterson (920818506) Appointed |
| 27/09/2018 | New Board Member Benjamin Patterson (925076000) Appointed |
| 22/09/2018 | New Accounts filed |
| 14/08/2018 | Julian Michael Bland (924916356) has left the board |
| 14/08/2018 | New Board Member Julian Michael Bland (919350226) Appointed |
| 09/08/2018 | New Board Member Julian Michael Bland (924916356) Appointed |
| 06/04/2018 | New Confirmation Statement filed |
| 17/09/2017 | New Accounts filed |
| 03/08/2017 | Dorian Kevin Thomas Devers (920818651) has left the board |
| 07/04/2017 | New Confirmation Statement filed |
| 07/11/2016 | New Accounts filed |
| 26/05/2016 | Dorian Kevin Thomas Devers (918318766) has left the board |
| 26/05/2016 | New Board Member Dorian Kevin Thomas Devers (920818651) Appointed |
| 20/04/2016 | Nathan Palmer (916827389) has left the board |
| 09/04/2016 | New Confirmation Statement filed |
| 01/02/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 01/02/2016 | Sally Ann Williams (920452599) has left the board |
| 01/02/2016 | New Board Member Sally Ann Williams (920406574) Appointed |
| 01/02/2016 | Sally Ann Williams (920452599) has left the board |
| 29/01/2016 | New Board Member Sally Ann Williams (920452599) Appointed |
| 29/01/2016 | New Board Member Sally Ann Williams (920452599) Appointed |
| 28/01/2016 | New Accounts filed |
| 28/01/2016 | New Accounts filed |
| 09/04/2015 | New Confirmation Statement filed |
| 06/04/2015 | New Accounts filed |
| 05/04/2014 | New Confirmation Statement filed |
| 05/12/2013 | Dorian Kevin Thomas Devers (917556122) has left the board |
| 05/12/2013 | New Board Member Dorian Kevin Thomas Devers (918318766) Appointed |
| 22/07/2013 | New Accounts filed |
| 12/04/2013 | New Confirmation Statement filed |
| 20/02/2013 | New Board Member Dorian Kevin Thomas Devers (917556122) Appointed |
| 20/02/2013 | Dorian Kevin Thomas Devers (917529114) has left the board |
| 05/02/2013 | Dorian Kevin Thomas Devers (917541592) has left the board |
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