About

Registered Number: 05098367
Date of Incorporation: 08/04/2004 (17 years and 1 month ago)
Company Status: Active
Registered Address: Lake Barton, Newton St Cyres, Exeter, EX5 5AU

 

Daw Refrigeration Ltd was founded on 08 April 2004, it's status at Companies House is "Active". We do not know the number of employees at this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
DAW, Christopher Thomas 08 April 2004 - 1
DAW, Oliver Christopher 09 April 2019 - 1
DAW, Penelope Ann 08 April 2004 - 1

People with significant control

Name/DOB Type Nationality/
Country of residence
Natures of control
Mr Christopher Thomas Daw/
1957-01
Individual person with significant control English/
England
  • Ownership of shares - between 50% and 75%
  • Ownership of voting rights - between 50% and 75%
  • Right to appoint and remove directors
  • Right to appoint and remove directors as a trustee of a trust
  • Right to appoint and remove directors as a member of a firm

Filing History

Document Type Date
AA - Annual Accounts 17 September 2020
CH01 - Change of particulars for director 01 June 2020
CS01 - N/A 14 April 2020
AA - Annual Accounts 02 September 2019
AP01 - Appointment of director 09 May 2019
CS01 - N/A 24 April 2019
SH08 - Notice of name or other designation of class of shares 11 April 2019
RESOLUTIONS - N/A 09 April 2019
AA - Annual Accounts 08 October 2018
CS01 - N/A 13 April 2018
AA - Annual Accounts 06 September 2017
CS01 - N/A 10 April 2017
AA - Annual Accounts 31 October 2016
AR01 - Annual Return 04 May 2016
AA - Annual Accounts 06 August 2015
AR01 - Annual Return 10 April 2015
AA - Annual Accounts 02 September 2014
AA01 - Change of accounting reference date 02 September 2014
AR01 - Annual Return 17 April 2014
AA - Annual Accounts 09 October 2013
AR01 - Annual Return 10 May 2013
AA - Annual Accounts 06 June 2012
AR01 - Annual Return 29 April 2012
AA - Annual Accounts 23 September 2011
AR01 - Annual Return 08 April 2011
AA - Annual Accounts 07 September 2010
AR01 - Annual Return 08 April 2010
CH01 - Change of particulars for director 08 April 2010
CH01 - Change of particulars for director 08 April 2010
AA - Annual Accounts 10 September 2009
363a - Annual Return 05 May 2009
AA - Annual Accounts 10 July 2008
363a - Annual Return 06 May 2008
AA - Annual Accounts 20 July 2007
363a - Annual Return 31 May 2007
AA - Annual Accounts 26 October 2006
363a - Annual Return 28 April 2006
225 - Change of Accounting Reference Date 18 January 2006
AA - Annual Accounts 12 January 2006
363s - Annual Return 03 May 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
RESOLUTIONS - N/A 14 March 2005
225 - Change of Accounting Reference Date 14 March 2005
287 - Change in situation or address of Registered Office 25 January 2005
288b - Notice of resignation of directors or secretaries 18 May 2004
288b - Notice of resignation of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
288a - Notice of appointment of directors or secretaries 18 May 2004
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 18 May 2004
NEWINC - New incorporation documents 08 April 2004

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.