Demeva Refrigeration Limited (Companies House Registration Number 08244998) is a private limited company started on 2012-10-09. This enterprise has its registered office at 93B Stephensons Way, Formby Business Park, Formby L37 8EG. Demeva Refrigeration Limited operates Standard Industrial Classification: 32990 which stands for "other manufacturing n.e.c.".

Company details

Name Demeva Refrigeration Limited
Number 08244998
Date of Incorporation: 2012/10/09
End of financial year: 31 December
Address: 93b Stephensons Way, Formby Business Park, Formby, L37 8EG
SIC code: 32990 - Other manufacturing n.e.c.

Moving on to the 2 directors that can be found in this particular business, we can name: Matthew B. (appointed on 23 August 2018), Dean R. (appointment date: 23 August 2018). The official register reports 3 persons of significant control, namely: Demeva (Holdings) Limited can be found at Formby Business Park, L37 8DL Formby, Merseyside. This corporate PSC owns over 3/4 of shares, 3/4 to full of voting rights. Alan D. owns 1/2 or less of shares, 1/2 or less of voting rights, Paul C. owns 1/2 or less of shares, 1/2 or less of voting rights.

Directors

Accounts data

Date of Accounts 2013-12-31 2014-12-31 2015-12-31 2016-12-31 2017-12-31 2018-12-31 2019-12-31 2020-12-31 2021-12-31 2022-12-31
Current Assets 568,119 1,404,563 1,147,165 1,019,175 1,864,756 1,423,934 1,295,820 1,570,355 1,939,256 1,485,317
Fixed Assets 54,122 36,657 - - - - - - - -
Number Shares Allotted 100 100 100 - - - - - - -
Shareholder Funds 91,606 246,766 449,258 - - - - - - -
Tangible Fixed Assets 54,122 36,657 156,763 - - - - - - -
Total Assets Less Current Liabilities 91,606 246,766 482,107 597,641 944,695 337,367 399,644 641,553 942,557 956,057

People with significant control

Demeva (Holdings) Limited
23 August 2018
Address 93b, Stephensons Way Formby Business Park, Formby, Merseyside, L37 8DL, England
Legal authority Companies Act 2006
Legal form Company Limited By Shares
Country registered England And Wales
Place registered Companies House
Registration number 11493809
Nature of control: 75,01-100% shares
75,01-100% voting rights
Alan D.
6 April 2016 - 23 August 2018
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares
Paul C.
6 April 2016 - 27 January 2017
Nature of control: 25-50% voting rights
right to appoint and remove directors
25-50% shares

Filings

Categories:
Accounts Address Annual return Confirmation statement Incorporation Mortgage Officers Persons with significant control
(CS01) Confirmation statement with no updates 4th December 2023
filed on: 8th, December 2023 | confirmation statement
Free Download (3 pages)