Fridge Spares Wholesale Ltd

01801677

active

Private Limited Company

england wales

Companies House

Health Score

57 / 100

Notable Risks

25/30

Filing

0/30

Financial

32/40

Risk

4 outstanding charges (-8)

Details

DELTA HOUSE FAIRWAY, CANNOCK, WS11 0DJ

Incorporated 20/03/1984

Compliance

Last accounts

31/12/2024

group

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 14/06/2026

Due 28/06/2027

On track

Industry

46740

Wholesale of hardware, plumbing and heating equipment and supplies

Officers

Mr Dermot Gerard Byrne

director · Since 24/11/2000

COMPANY DIRECTOR

IRISH · IRELAND · Age 69

Also on 10 other boards

Derek Byrne

director · Since 01/01/2004

REFRIGERATOR ENGINEER

IRISH · IRELAND · Age 59

Mr Paul Barrow M Inst R

director · Since 04/06/2013

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 70

Also on 8 other boards

Mr Steven Raymond Dinning

director · Since 01/10/2018

COMPANY DIRECTOR

BRITISH · ENGLAND · Age 64

Also on 2 other boards

Mr Charles Barrie Brown

director · Since 11/07/2019

COMPANY DIRECTOR

SCOTTISH · IRELAND · Age 65

Persons with Significant Control

Mr Dermot Gerard Byrne

Significant control

Irish · Ireland · Age 69

Delta House, Fairway, Cannock, WS11 0DJ

Notified 20/02/2025

Former PSCs

Mr Dermot Gerard Byrne

Ceased 03/01/2025

Mr Derek Anthony Byrne

Ceased 03/01/2025

Charges4 outstanding

charge

outstanding

HSBC BANK PLC

Created 03/06/2011Registered 07/06/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LIMITED (THE SECURITY HOLDER)

Created 20/04/2011Registered 23/04/2011

charge

outstanding

HSBC INVOICE FINANCE (UK) LTD (THE SECURITY HOLDER)

Created 20/04/2011Registered 23/04/2011

charge

outstanding

HSBC BANK PLC

Created 07/09/2010Registered 09/09/2010