Refrigeration No. 1 Limited
00331191
Some Concerns
No risk factors detected.
Details
Previously known as
Compliance
Last accounts
31/12/2025
full
Next accounts due
30/09/2027
Confirmation statement
Last: 31/03/2026
Due 14/04/2027
Industry
Officers
secretary · Since 21/12/2007
BRITISH · ENGLAND · Age 60
Also on 178 other boards
director · Since 20/01/2016
ACCOUNTANT
BRITISH · ENGLAND · Age 55
Also on 91 other boards
director · Since 31/07/2018
HEAD OF ACCOUNTING
BRITISH · ENGLAND · Age 59
Also on 78 other boards
director · Since 01/11/2024
COMPANY SECRETARY
BRITISH · ENGLAND · Age 60
Also on 178 other boards
Former
secretary · Resigned 16/12/1998
director · Resigned 13/09/2001
director · Resigned 06/05/2003
director · Resigned 31/12/2003
secretary · Resigned 18/12/2006
director · Resigned 19/12/2006
secretary · Resigned 20/07/2007
director · Resigned 20/07/2007
director · Resigned 21/12/2007
secretary · Resigned 21/12/2007
director · Resigned 15/08/2008
director · Resigned 30/06/2009
director · Resigned 10/04/2012
director · Resigned 20/01/2013
director · Resigned 15/04/2016
director · Resigned 28/07/2017
director · Resigned 31/12/2018
director · Resigned 09/10/2024
Persons with Significant Control
Linde Public Limited Company
Ten Earlsfort Terrace, Dublin 2, D02 T380
Reg: 606357 · Companies Registration Office Ireland · Plc - Public Limited Company
Notified 01/03/2023
Former PSCs
Linde Aktiengesellschaft
Ceased 31/10/2018
Linde Public Limited Company
Ceased 28/02/2023
Change History
Active
Private Limited Company
FORGE
WOKING