Peter Staines Refrigeration Limited

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General information

Name:

Peter Staines Refrigeration Ltd

Office Address:

Airport House The Airport CB5 8RY Cambridge

Number: 04667364

Incorporation date: 2003-02-17

End of financial year: 30 April

Category: Private Limited Company

Status: Active

Description

Data updated on:

04667364 - registration number assigned to Peter Staines Refrigeration Limited. The company was registered as a Private Limited Company on Mon, 17th Feb 2003. The company has been operating in this business for twenty one years. This enterprise can be found at Airport House The Airport in Cambridge. The post code assigned to this address is CB5 8RY. This business's SIC and NACE codes are 45200: Maintenance and repair of motor vehicles. Peter Staines Refrigeration Ltd filed its account information for the period up to 2022/04/30. The firm's latest annual confirmation statement was filed on 2023/02/17.

Having two job advertisements since 2014-09-11, Peter Staines Refrigeration has been a rather active employer on the labour market. On 2014-09-11, it was searching for job candidates for a full time Trainee Transport Refrigeration Engineer post in Totnes, and on 2014-09-11, for the vacant post of a full time Trainee Transport Refrigeration Engineer in Swindon.

The information we have related to this particular company's management shows us that there are two directors: Jane P. and Mark H. who joined the team on Thu, 4th May 2023. In order to provide support to the directors, this firm has been using the skills of Sarah M. as a secretary since 2023.

Financial data based on annual reports

Company staff

Sarah M.

Role: Secretary

Appointed: 04 May 2023

Latest update: 5 April 2024

Jane P.

Role: Director

Appointed: 04 May 2023

Latest update: 5 April 2024

Mark H.

Role: Director

Appointed: 04 May 2023

Latest update: 5 April 2024

People with significant control

The companies that control this firm are as follows: Marshall Thermo King Ltd owns over 3/4 of company shares and has 3/4 to full of voting rights. This business can be reached in Cambridge at The Airport, CB5 8RY and was registered as a PSC under the registration number 00759572.

Marshall Thermo King Ltd
Address: Airport House The Airport, Cambridge, CB5 8RY, United Kingdom
Legal authority Companies Act 2006
Legal form A Private Company Limited By Shares Incorporated Under The Laws Of England And Wales
Country registered England
Place registered Companies House, Crown Way, Cardiff Cf14 3uz
Registration number 00759572
Notified on 4 May 2023
Nature of control:
over 3/4 of shares
3/4 to full of voting rights
right to manage directors
Peter S.
Notified on 6 April 2016
Ceased on 4 May 2023
Nature of control:
1/2 or less of shares
Caroline S.
Notified on 16 February 2023
Ceased on 4 May 2023
Nature of control:
1/2 or less of voting rights
1/2 or less of shares

Accounts Documents

Account next due date 31 January 2024
Account last made up date 30 April 2022
Confirmation statement next due date 02 March 2024
Confirmation statement last made up date 17 February 2023
Annual Accounts 10 September 2013
Start Date For Period Covered By Report 2012-05-01
End Date For Period Covered By Report 2013-04-30
Date Approval Accounts 10 September 2013
Annual Accounts 24 September 2014
Start Date For Period Covered By Report 2013-05-01
End Date For Period Covered By Report 2014-04-30
Date Approval Accounts 24 September 2014
Annual Accounts 11 January 2016
Start Date For Period Covered By Report 2014-05-01
End Date For Period Covered By Report 2015-04-30
Date Approval Accounts 11 January 2016
Annual Accounts 12 January 2017
Start Date For Period Covered By Report 2015-05-01
End Date For Period Covered By Report 2016-04-30
Date Approval Accounts 12 January 2017
Annual Accounts
Start Date For Period Covered By Report 2016-05-01
Annual Accounts
Start Date For Period Covered By Report 2017-05-01
End Date For Period Covered By Report 2018-04-30
Annual Accounts
Start Date For Period Covered By Report 2018-05-01
End Date For Period Covered By Report 2019-04-30
Annual Accounts
Start Date For Period Covered By Report 2019-05-01
End Date For Period Covered By Report 2020-04-30
Annual Accounts
Start Date For Period Covered By Report 2020-05-01
End Date For Period Covered By Report 2021-04-30
Annual Accounts
Start Date For Period Covered By Report 2021-05-01
End Date For Period Covered By Report 2022-04-30
Annual Accounts
End Date For Period Covered By Report 2017-04-30

Jobs and Vacancies at Peter Staines Refrigeration Ltd

Trainee Transport Refrigeration Engineer in Totnes, posted on Thursday 11th September 2014
Region / City South West, Totnes
Industry Engineering sector
Experience less than one year
Work hours Overtime
Job type full time
Career level entry level employees
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job contact info Darren Stevens
 
Trainee Transport Refrigeration Engineer in Swindon, posted on Thursday 11th September 2014
Region / City South West, Swindon
Industry Engeneering
Experience less than one year
Work hours Overtime
Job type full time
Career level entry level employees
Education level vocational qualifications (e.g. NVQ/SNVQ)
Job contact info Darren Stevens
 

Company filings

Filing category

Hide filing type
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
Free Download
New director appointment on Thursday 4th May 2023. (AP01)
filed on: 15th, May 2023
officers
Free Download Download filing (2 pages)

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Services (by SIC Code)

  • 45200 : Maintenance and repair of motor vehicles
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