| Company Name | H2H Refrigeration Limited |
|---|---|
| Directors | John Henry McGregor and William Anthony Lloyd |
| Company Status | Active |
| Company Number | 08753862 |
| Category | Private Limited Company |
| Incorporation Date | 30 October 2013(10 years, 6 months ago) |
Business Activity
| Section M | Professional, scientific and technical activities |
|---|---|
| SIC 74909 | Other professional, scientific and technical activities n.e.c. |
Directors
| Director Name | Mr John Henry McGregor |
|---|---|
| Date of Birth | February 1949 (Born 75 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | England |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Mr William Anthony Lloyd |
|---|---|
| Date of Birth | July 1954 (Born 69 years ago) |
| Nationality | British |
| Status | Current |
| Appointed | 29 January 2015(1 year, 3 months after company formation) |
| Appointment Duration | 9 years, 2 months |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
| Director Name | Mr Peter Charles Jones |
|---|---|
| Date of Birth | October 1948 (Born 75 years ago) |
| Nationality | British |
| Status | Resigned |
| Appointed | 30 October 2013(same day as company formation) |
| Role | Company Director |
| Country of Residence | United Kingdom |
| Correspondence Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
Location
| Registered Address | Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB |
|---|---|
| Region | North West |
| Constituency | Wigan |
| County | Greater Manchester |
| Ward | Wigan Central |
| Built Up Area | Wigan |
| Address Matches | Over 100 other UK companies use this postal address |
Shareholders
| 1 at £1 | John Henry Mcgregor 50.00% Ordinary |
|---|---|
| 1 at £1 | Peter Charles Jones 50.00% Ordinary |
Accounts
| Latest Accounts | 31 October 2022 (1 year, 5 months ago) |
|---|---|
| Next Accounts Due | 31 July 2024 (3 months from now) |
| Accounts Category | Micro Entity |
| Accounts Year End | 31 October |
Returns
| Latest Return | 30 October 2023 (5 months, 4 weeks ago) |
|---|---|
| Next Return Due | 13 November 2024 (6 months, 3 weeks from now) |
Filing History
| 16 November 2023 | Confirmation statement made on 30 October 2023 with no updates (3 pages) |
|---|---|
| 31 July 2023 | Micro company accounts made up to 31 October 2022 (5 pages) |
| 1 February 2023 | Micro company accounts made up to 31 October 2021 (5 pages) |
| 23 November 2022 | Confirmation statement made on 30 October 2022 with no updates (3 pages) |
| 7 December 2021 | Confirmation statement made on 30 October 2021 with no updates (3 pages) |
| 15 October 2021 | Micro company accounts made up to 31 October 2020 (5 pages) |
| 17 November 2020 | Notification of William Anthony Lloyd as a person with significant control on 27 July 2020 (2 pages) |
| 17 November 2020 | Confirmation statement made on 30 October 2020 with updates (5 pages) |
| 17 November 2020 | Change of details for Mr John Henry Mcgregor as a person with significant control on 27 July 2020 (2 pages) |
| 17 August 2020 | Micro company accounts made up to 31 October 2019 (5 pages) |
| 6 March 2020 | Director's details changed for Mr William Anthony Lloyd. on 27 February 2020 (2 pages) |
| 31 October 2019 | Micro company accounts made up to 31 October 2018 (5 pages) |
| 31 October 2019 | Confirmation statement made on 30 October 2019 with updates (4 pages) |
| 1 November 2018 | Confirmation statement made on 30 October 2018 with updates (4 pages) |
| 30 July 2018 | Micro company accounts made up to 31 October 2017 (5 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 13 November 2017 | Confirmation statement made on 30 October 2017 with no updates (3 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 30 August 2017 | Total exemption small company accounts made up to 31 October 2016 (6 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 11 November 2016 | Confirmation statement made on 30 October 2016 with updates (5 pages) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 8 October 2016 | Compulsory strike-off action has been discontinued (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 6 October 2016 | Termination of appointment of Peter Charles Jones as a director on 5 October 2016 (1 page) |
| 6 October 2016 | Termination of appointment of Peter Charles Jones as a director on 5 October 2016 (1 page) |
| 6 October 2016 | Total exemption small company accounts made up to 31 October 2015 (6 pages) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 4 October 2016 | First Gazette notice for compulsory strike-off (1 page) |
| 18 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 18 December 2015 | Annual return made up to 30 October 2015 with a full list of shareholders Statement of capital on 2015-12-18
|
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 17 June 2015 | Accounts for a dormant company made up to 31 October 2014 (5 pages) |
| 4 February 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from C/O O'connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 4 February 2015 (1 page) |
| 4 February 2015 | Appointment of Mr William Anthony Lloyd. as a director on 29 January 2015 (2 pages) |
| 4 February 2015 | Appointment of Mr William Anthony Lloyd. as a director on 29 January 2015 (2 pages) |
| 4 February 2015 | Registered office address changed from C/O O'connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 4 February 2015 (1 page) |
| 4 February 2015 | Annual return made up to 30 October 2014 with a full list of shareholders Statement of capital on 2015-02-04
|
| 4 February 2015 | Registered office address changed from C/O O'connors Llp the Plaza 100 Old Hall Street Liverpool L3 9QJ to Douglas Bank House Wigan Lane Wigan Lancashire WN1 2TB on 4 February 2015 (1 page) |
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|
| 30 October 2013 | Incorporation Statement of capital on 2013-10-30
|