Beijer Ref Refrigerants Limited

General information

Name:

Beijer Ref Refrigerants Ltd

Office Address:

15 Bruncliffe Avenue Leeds 27 Industrial Estate Morley LS27 0LL Leeds

Number: 12309921

Incorporation date: 2019-11-12

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Beijer Ref Refrigerants Limited can be gotten hold of in 15 Bruncliffe Avenue Leeds 27 Industrial Estate, Morley in Leeds. Its area code is LS27 0LL. Beijer Ref Refrigerants has been present on the British market since the firm was established in 2019. Its registration number is 12309921. Its name is Beijer Ref Refrigerants Limited. The firm's former clients may know it as Beijer Refrigerants, which was used until 27th November 2019. The firm's principal business activity number is 46750 which means Wholesale of chemical products. Beijer Ref Refrigerants Ltd reported its account information for the financial year up to 2022/12/31. The firm's latest confirmation statement was filed on 2022/11/10.

Our info that details this specific enterprise's management implies that there are five directors: Paul L., Bryan D., David C. and 2 remaining, listed below who joined the team on 18th July 2023, 10th August 2021 and 12th November 2019. To help the directors in their tasks, the firm has been using the skills of David C. as a secretary since November 2019.

  • Previous company's names
  • Beijer Ref Refrigerants Limited 2019-11-27
  • Beijer Refrigerants Limited 2019-11-12

Financial data based on annual reports

Company staff

Paul L.

Role: Director

Appointed: 18 July 2023

Latest update: 27 December 2023

Bryan D.

Role: Director

Appointed: 10 August 2021

Latest update: 27 December 2023

David C.

Role: Director

Appointed: 12 November 2019

Latest update: 27 December 2023

John B.

Role: Director

Appointed: 12 November 2019

Latest update: 27 December 2023

Simon K.

Role: Director

Appointed: 12 November 2019

Latest update: 27 December 2023

David C.

Role: Secretary

Appointed: 12 November 2019

Latest update: 27 December 2023

People with significant control

The companies that control the firm are: Beijer Ref Ab owns over 1/2 to 3/4 of company shares and has over 1/2 to 3/4 of voting rights. This company can be reached in Malmo at Se - 211 20 and was registered as a PSC under the registration number 556040-8113. Beijer Ref Ab (Publ) owns over 3/4 of company shares and has 3/4 to full of voting rights. This company can be reached in Leeds at 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, LS27 0LL and was registered as a PSC under the registration number 556040-8113.

Beijer Ref Ab
Address: Skeppsbron 2 Se - 211 20, Malmo, Sweden
Legal authority Swedish Companies Act
Legal form Publ
Country registered Sweden
Place registered Beijer Ref Ab
Registration number 556040-8113
Notified on 18 July 2023
Nature of control:
over 1/2 to 3/4 of shares
over 1/2 to 3/4 of voting rights
right to manage directors
Beijer Ref Ab (Publ)
Address: C/O Dean & Wood 15 Bruntcliffe Avenue, Leeds 27 Industrial Estate, Morley, Leeds, LS27 0LL, England
Legal authority Swedish Law For Corporate Governance
Legal form Public Limited Company
Country registered Sweden
Place registered Swedish Law For Corporate Governance
Registration number 556040-8113
Notified on 12 November 2019
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Simon K.
Notified on 12 November 2019
Ceased on 12 November 2019
Nature of control:
right to manage directors
3/4 to full of voting rights
over 3/4 of shares

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 24 November 2023
Confirmation statement last made up date 10 November 2022
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31 December 2020
Annual Accounts
Start Date For Period Covered By Report 2021-01-01
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 2022-01-01
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Confirmation statement Incorporation Officers Persons with significant control Resolution
Free Download
Confirmation statement with updates November 10, 2023 (CS01)
filed on: 21st, November 2023
confirmation statement
Free Download Download filing (5 pages)

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Services (by SIC Code)

  • 46750 : Wholesale of chemical products
4
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