About

Registered Number: 05165415
Date of Incorporation: 29/06/2004 (19 years and 11 months ago)
Company Status: Active
Registered Address: First Floor Hill House 23-25 Spur Road, Cosham, Portsmouth, PO6 3DY

 

Established in 2004, United Refrigeration Southern Ltd are based in Portsmouth, it's status at Companies House is "Active". Currently we aren't aware of the number of employees at the this organisation. There are 2 directors listed for United Refrigeration Southern Ltd.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
PESKETT, Barry Christopher 29 June 2004 - 1
PESKETT, Richard Mark 29 June 2004 - 1

Filing History

Document Type Date
CS01 - N/A 03 July 2020
AA - Annual Accounts 12 January 2020
CS01 - N/A 05 July 2019
AA - Annual Accounts 20 October 2018
CS01 - N/A 04 July 2018
AAMD - Amended Accounts 26 March 2018
CH01 - Change of particulars for director 28 November 2017
PSC04 - N/A 28 November 2017
AA - Annual Accounts 08 November 2017
CS01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
PSC01 - N/A 29 June 2017
AA - Annual Accounts 17 February 2017
AR01 - Annual Return 29 June 2016
CH01 - Change of particulars for director 16 June 2016
CH03 - Change of particulars for secretary 16 June 2016
CH01 - Change of particulars for director 16 June 2016
AA - Annual Accounts 05 October 2015
AR01 - Annual Return 27 July 2015
AA - Annual Accounts 01 December 2014
AR01 - Annual Return 05 August 2014
AA - Annual Accounts 03 December 2013
AR01 - Annual Return 31 July 2013
AA - Annual Accounts 16 October 2012
AR01 - Annual Return 13 September 2012
AD01 - Change of registered office address 29 August 2012
AA - Annual Accounts 21 November 2011
AR01 - Annual Return 13 July 2011
MG02 - Statement of satisfaction in full or in part of mortgage or charge 06 April 2011
AA - Annual Accounts 14 October 2010
AR01 - Annual Return 05 July 2010
CH01 - Change of particulars for director 05 July 2010
CH01 - Change of particulars for director 05 July 2010
AA - Annual Accounts 20 January 2010
363a - Annual Return 01 July 2009
AA - Annual Accounts 13 January 2009
395 - Particulars of a mortgage or charge 20 September 2008
363a - Annual Return 20 August 2008
288c - Notice of change of directors or secretaries or in their particulars 20 August 2008
AA - Annual Accounts 13 November 2007
363a - Annual Return 26 July 2007
AA - Annual Accounts 20 September 2006
363a - Annual Return 29 June 2006
AA - Annual Accounts 10 November 2005
363s - Annual Return 14 July 2005
395 - Particulars of a mortgage or charge 01 September 2004
NEWINC - New incorporation documents 29 June 2004

Mortgages & Charges

Description Date Status Charge by
All assets debenture 18 September 2008 Fully Satisfied

N/A

Debenture 26 August 2004 Outstanding

N/A

Standard Industrial Classification (SIC)

No SIC found.