Mrs Protherm Refrigeration Limited

General information

Name:

Mrs Protherm Refrigeration Ltd

Office Address:

Norfolk Lane DN35 8BB Cleethiorpes

Number: 04212681

Incorporation date: 2001-05-09

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

Mrs Protherm Refrigeration came into being in 2001 as a company enlisted under no 04212681, located at DN35 8BB Cleethiorpes at Norfolk Lane. It has been in business for twenty three years and its state is active. Up till now Mrs Protherm Refrigeration Limited changed the official name three times. Up to 2011-07-05 the firm used the registered name Protherm Refrigeration. After that the firm adapted the registered name Protherm Electrical that was in use up till 2011-07-05 then the current name was agreed on. The company's Standard Industrial Classification Code is 82990 which stands for Other business support service activities not elsewhere classified. The firm's latest accounts were submitted for the period up to 2022-12-31 and the latest annual confirmation statement was released on 2023-05-03.

Regarding this firm, the full scope of director's assignments have so far been executed by Mike S. who was assigned to lead the company 23 years ago. Since May 2001 Robert T., had been supervising this specific firm until the resignation in November 2003. In order to provide support to the directors, this particular firm has been utilizing the skills of Michael S. as a secretary since the appointment on 2013-06-30.

  • Previous company's names
  • Mrs Protherm Refrigeration Limited 2011-07-05
  • Protherm Refrigeration Limited 2001-06-25
  • Protherm Electrical Limited 2001-06-14
  • Protherm Refrigeration Electrical & Engineering Services Limited 2001-05-09

Financial data based on annual reports

Company staff

Michael S.

Role: Secretary

Appointed: 30 June 2013

Latest update: 26 December 2023

Mike S.

Role: Director

Appointed: 16 May 2001

Latest update: 26 December 2023

People with significant control

Mike S. is the individual with significant control over this firm, owns over 3/4 of company shares and has 3/4 to full of voting rights.

Mike S.
Notified on 6 April 2016
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 17 May 2024
Confirmation statement last made up date 03 May 2023
Annual Accounts
Start Date For Period Covered By Report 2017-09-01
End Date For Period Covered By Report 31/12/2018
Annual Accounts
Start Date For Period Covered By Report 2019-01-01
End Date For Period Covered By Report 31/12/2019
Annual Accounts
Start Date For Period Covered By Report 2020-01-01
End Date For Period Covered By Report 31/12/2020
Annual Accounts
Start Date For Period Covered By Report 1 January 2021
End Date For Period Covered By Report 31 December 2021
Annual Accounts
Start Date For Period Covered By Report 1 January 2022
End Date For Period Covered By Report 31 December 2022

Company filings

Filing category

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Accounts Address Annual return Capital Change of name Confirmation statement Gazette Incorporation Mortgage Officers Persons with significant control
Free Download
Micro company financial statements for the year ending on December 31, 2022 (AA)
filed on: 19th, April 2023
accounts
Free Download Download filing (4 pages)

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Services (by SIC Code)

  • 82990 : Other business support service activities not elsewhere classified
22
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