SPRINT REFRIGERATION LIMITED

Profile SPRINT REFRIGERATION LIMITED

Actual on 01.08.2021
Company name
SPRINT REFRIGERATION LIMITED
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Company number
02827466
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Company status
Active
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Company type
Private Limited Company
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Incorporated on
Wednesday, 16 June 1993
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Accounts

Actual

First accounts made up to 30.04.2022 due by 31.01.2023

Last accounts made up to 30.04.2021

Confirmation statement

Actual

Next statement date Thursday, 16 June 2022 due by Thursday, 30 June 2022

Last statement dated Wednesday, 16 June 2021

Nature of business (SIC)
46900 - Non-specialised wholesale trade
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Registered office address
UNIT 1 COBHAM ROAD, RACECOURSE INDUSTRIAL ESTATE, WORCESTERSHIRE, PERSHORE, WR10 2DL
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PSC and Officers SPRINT REFRIGERATION LIMITED

Officers

(as of 19.09.2020)

DAY, Anne Elizabeth
Status: Active
Appointed on: Monday, 02 February 2004
Correspondence address: Unit 1 Cobham Road, Racecourse Industrial Estate, Pershore, Worcestershire, WR10 2DL
Nationality: British
Role: Secretary
RYAN, Luke David
Status: Active
Appointed on: Wednesday, 14 June 2017
Correspondence address: Unit 1 Cobham Road, Racecourse Industrial Estate, Pershore, United Kingdom, Worcestershire, WR10 2DL
Nationality: British
Date of birth: May 1988
Role: Director
Occupation: Service Supervisor
Country of residence: United Kingdom
RYAN, Ross Adam
Status: Active
Appointed on: Friday, 05 May 2017
Correspondence address: Unit 1 Cobham Road, Racecourse Industrial Estate, Pershore, United Kingdom, Worcestershire, WR10 2DL
Nationality: British
Date of birth: August 1986
Role: Director
Occupation: Project Manager
Country of residence: United Kingdom
RYAN, David Francis
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Sunday, 07 May 2017
Correspondence address: Unit 1 Cobham Road, Racecourse Industrial Estate, Pershore, Worcestershire, WR10 2DL
Nationality: Irish
Date of birth: August 1957
Role: Director
Occupation: Sales Executive
Country of residence: United Kingdom
CLIFTON, Julie Carolyn
Status: Not active
Appointed on: Tuesday, 17 September 2002
Resigned on: Thursday, 03 July 2003
Correspondence address: Westhaven Studio, Old Hill, Flyford Flavell, Worcestershire, WR7 4DA
Role: Secretary
RYAN, Karen Joan
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Thursday, 28 September 2000
Correspondence address: 27 Corfe Avenue Berkeley, Pendisham Warndon, Worcester, WR4 0EB
Role: Secretary
ADSHEAD, Lesley Kathleen
Status: Not active
Appointed on: Thursday, 28 September 2000
Resigned on: Tuesday, 17 September 2002
Correspondence address: 25 College Green, Droitwich, Worcestershire, WR9 8QY
Role: Secretary
KEY LEGAL SERVICES (NOMINEES) LIMITED
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Wednesday, 16 June 1993
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Nominee Director
KEY LEGAL SERVICES (SECRETARIAL) LIMITED
Status: Not active
Appointed on: Wednesday, 16 June 1993
Resigned on: Wednesday, 16 June 1993
Correspondence address: 20 Station Road, Radyr, Cardiff, CF15 8AA
Role: Corporate Nominee Secretary
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Person with significant control

(as of 01.09.2021)

Sprint Refrigeration And Catering Equipment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Pershore, United Kingdom, Worcsetershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Right To Appoint And Remove Directors

Sprint Refrigeration And Catering Equipment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Cobham Road Pershore, United Kingdom, Worcsetershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Voting Rights 75 To 100 Percent

Sprint Refrigeration And Catering Equipment Limited
Status: Active
Notified on: Wednesday, 06 April 2016
Correspondence address: Unit 1 Cobham Road Pershore, United Kingdom, Worcsetershire
Legal form: Corporate Entity Person With Significant Control
Nature of control:

Ownership Of Shares 75 To 100 Percent