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R J P Refrigeration Contractors Limited

03344678

active
ltd
england wales
Companies House
Health Score
65 / 100

Some Concerns

25/30
Filing
0/30
Financial
40/40
Risk

No risk factors detected.

Details

1 Manor Park Business Centre Mackenzie Way, Swindon Village, Cheltenham, GL51 9TX
Incorporated 03/04/1997

Compliance

Last accounts

31/12/2024

audit exemption subsidiary

Next accounts due

30/09/2026

On track

Confirmation statement

Last: 03/04/2026

Due 17/04/2027

On track

Industry

96090
Other personal service activities

Officers

Mr Roger Gerald Grant

director · Since 03/04/1997

REFRIGERATION CONTRACTOR

BRITISH · ENGLAND · Age 64

Also on 3 other boards

Mr Sean Edward Rice

secretary · Since 30/10/2015

Also on 15 other boards

Mr Sean Edward Rice

director · Since 17/06/2024

COMPANY SECRETARY

BRITISH · UNITED KINGDOM · Age 77

Also on 15 other boards

Mr Ian Arthur Webb

director · Since 17/06/2024

ACCOUNTANT

BRITISH · ENGLAND · Age 77

Also on 59 other boards

Roger Gerald Grant

director · Since 03/04/1997

British · England · Age 64

Sean Edward Rice

secretary · Since 30/10/2015

Sean Edward Rice

director · Since 17/06/2024

British · United Kingdom · Age 77

Ian Arthur Webb

director · Since 17/06/2024

British · England · Age 77

Former

Nominee Secretaries Ltd

corporate nominee secretary · Resigned 03/04/1997

Nominee Directors Ltd

corporate nominee director · Resigned 03/04/1997

David Sutherland

director · Resigned 01/05/1999

Sharon Grant

secretary · Resigned 30/10/2015

Anthony James Rawson

director · Resigned 28/05/2024

Persons with Significant Control

Pentwin Group Limited

75–100% shares
75–100% votes
Appoint directors

1 Manor Park Business Centre, Mackenzie Way, Cheltenham, GL51 9TX

Reg: 07742244 · Companies House - England And Wales · Private Limited Company

Notified 06/04/2016

Former PSCs

Mr Anthony James Rawson

Ceased 06/04/2016

Change History

statusactive
2026-08-07

Active

typeltd
2026-08-07

Private Limited Company

address line11 Manor Park Business Centre Mackenzie Way
2026-08-07

1 MANOR PARK BUSINESS CENTRE MACKENZIE WAY

post townCheltenham
2026-08-07

CHELTENHAM

officer appointedRICE, Sean Edward
2026-08-07
officer appointedGRANT, Roger Gerald
2026-08-07
officer appointedRICE, Sean Edward
2026-08-07
officer appointedWEBB, Ian Arthur
2026-08-07