Refrigeration No. 1 Limited

00331191

active

Private Limited Company

england wales

Companies House

Health Score

65 / 100

Some Concerns

25/30

Filing

0/30

Financial

40/40

Risk

No risk factors detected.

Details

FORGE, WOKING, GU21 6HT

Incorporated 01/09/1937

Compliance

Last accounts

31/12/2024

full

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 31/03/2026

Due 14/04/2027

On track

Industry

74990

Non-trading company

Officers

Mrs Susan Kathleen Kelly

secretary · Since 21/12/2007

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Mrs Sally Ann Williams

director · Since 20/01/2016

ACCOUNTANT

BRITISH · ENGLAND · Age 55

Also on 91 other boards

Mr Julian Michael Bland

director · Since 31/07/2018

HEAD OF ACCOUNTING

BRITISH · ENGLAND · Age 59

Also on 78 other boards

Mr Christopher James Cossins

director · Since 01/11/2024

TAX MANAGER

BRITISH · ENGLAND · Age 59

Mrs Susan Kathleen Kelly

director · Since 01/11/2024

COMPANY SECRETARY

BRITISH · ENGLAND · Age 59

Also on 178 other boards

Persons with Significant Control

Linde Public Limited Company

75–100% shares

75–100% votes

Appoint directors

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