Viessmann Refrigeration Systems Limited

General information

Name:

Viessmann Refrigeration Systems Ltd

Office Address:

Hortonwood 30 TF1 7YP Telford

Number: 03607457

Incorporation date: 1998-07-30

End of financial year: 31 December

Category: Private Limited Company

Status: Active

Description

Data updated on:

This company is located in Telford registered with number: 03607457. It was established in 1998. The headquarters of this firm is situated at Hortonwood 30 . The post code for this place is TF1 7YP. The company changed its registered name already four times. Up till 2015 it has been working on providing its services under the name of Viessmann Cold Technology Uk but currently it is listed under the business name Viessmann Refrigeration Systems Limited. This enterprise's SIC code is 46760: Wholesale of other intermediate products. Its most recent filed accounts documents cover the period up to 2022-12-31 and the most current annual confirmation statement was released on 2023-06-30.

As for this particular business, many of director's responsibilities have been done by Marcel S. and Paul B.. As for these two managers, Paul B. has carried on with the business for the longest period of time, having been a vital part of company's Management Board since February 11, 2019.

  • Previous company's names
  • Viessmann Refrigeration Systems Limited 2015-01-14
  • Viessmann Cold Technology Uk Limited 2010-02-12
  • Coldrooms Uk Limited 2005-06-03
  • Coldrooms Uk (agency Of Viessmann) Limited 2000-01-05
  • Anglian Preservation Company Limited 1998-07-30

Company staff

Marcel S.

Role: Director

Appointed: 20 March 2022

Latest update: 5 April 2024

Paul B.

Role: Director

Appointed: 11 February 2019

Latest update: 5 April 2024

People with significant control

The companies with significant control over the firm are: Viessmann Kuhlsytemes Gmbh has substantial control or influence over the company. This company can be reached in Hof/Saale at Schleizer Str. 100, 95030. Viessmann Holding International Gmbh has substantial control or influence over the company. This company can be reached in Battenberg (Eder) at Im Birkenried 1. Martin V. has substantial control or influence over the company.

Viessmann Kuhlsytemes Gmbh
Address: 100 Schleizer Str. 100, Hof/Saale, 95030, Germany
Legal authority Germany
Legal form Gmbh
Notified on 6 April 2016
Nature of control:
substantial control or influence
Viessmann Holding International Gmbh
Address: 1 Im Birkenried 1, Battenberg (Eder), Germany
Legal authority Germany
Legal form Gmbh
Notified on 6 April 2016
Nature of control:
substantial control or influence
Martin V.
Notified on 6 April 2016
Nature of control:
substantial control or influence
Paul B.
Notified on 11 February 2019
Nature of control:
substantial control or influence
James W.
Notified on 6 April 2016
Ceased on 1 January 2022
Nature of control:
substantial control or influence
Stephen S.
Notified on 1 December 2016
Ceased on 31 October 2018
Nature of control:
substantial control or influence

Accounts Documents

Account next due date 30 September 2024
Account last made up date 31 December 2022
Confirmation statement next due date 14 July 2024
Confirmation statement last made up date 30 June 2023

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 Resolution
Free Download
Small company accounts made up to Sat, 31st Dec 2022 (AA)
filed on: 25th, September 2023
accounts
Free Download Download filing (11 pages)

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Services (by SIC Code)

  • 46760 : Wholesale of other intermediate products
  • 46690 : Wholesale of other machinery and equipment
25
Company Age

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