Adcock Refrigeration And Air Conditioning (midlands) Limited CAMBRIDGE


Adcock Refrigeration And Air Conditioning (midlands) started in year 1980 as Private Limited Company with registration number 01535745. The Adcock Refrigeration And Air Conditioning (midlands) company has been functioning successfully for 44 years now and its status is active. The firm's office is based in Cambridge at Units K & L South Cambridge Business Park. Postal code: CB22 3JH.

The company has 3 directors, namely Phillip P., Paul B. and Sandra P.. Of them, Paul B., Sandra P. have been with the company the longest, being appointed on 31 August 1991 and Phillip P. has been with the company for the least time - from 1 September 2021. As of 29 March 2024, there were 3 ex directors - Beryl A., John A. and others listed below. There were no ex secretaries.

Adcock Refrigeration And Air Conditioning (midlands) Limited Address / Contact

Office Address Units K & L South Cambridge Business Park
Office Address2 Babraham Road, Sawston
Town Cambridge
Post code CB22 3JH
Country of origin United Kingdom

Company Information / Profile

Registration Number 01535745
Date of Incorporation Mon, 22nd Dec 1980
Industry Dormant Company
End of financial Year 31st January
Company age 44 years old
Account next due date Thu, 31st Oct 2024 (216 days left)
Account last made up date Tue, 31st Jan 2023
Next confirmation statement due date Sat, 14th Sep 2024 (2024-09-14)
Last confirmation statement dated Thu, 31st Aug 2023

Company staff

Phillip P.

Position: Director

Appointed: 01 September 2021

Paul B.

Position: Director

Appointed: 31 August 1991

Sandra P.

Position: Director

Appointed: 31 August 1991

Beryl A.

Position: Director

Resigned: 19 October 2021

John A.

Position: Director

Resigned: 13 July 2022

Roger N.

Position: Director

Appointed: 31 August 1991

Resigned: 27 September 2006

People with significant control

The register of PSCs who own or have control over the company is made up of 5 names. As BizStats discovered, there is Paul C. This PSC. The second entity in the persons with significant control register is Sandra P. This PSC . The third one is Phillip P., who also meets the Companies House criteria to be indexed as a PSC. This PSC .

Paul C.

Notified on 31 August 2023
Nature of control: right to appoint and remove directors

Sandra P.

Notified on 31 August 2023
Nature of control: right to appoint and remove directors

Phillip P.

Notified on 31 August 2023
Nature of control: right to appoint and remove directors

Beryl A.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 25-50% shares

John A.

Notified on 6 April 2016
Ceased on 31 August 2023
Nature of control: 25-50% shares

Company filings

Filing category
Accounts Address Annual return Change of name Confirmation statement Incorporation Officers Persons with significant control Resolution
Accounts for a dormant company made up to 2023-01-31
filed on: 2nd, October 2023
Free Download (5 pages)

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