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Reefer Distribution Services Limited

Reefer Distribution Services Limited is an active company incorporated on 2 February 1990 with the registered office located in Hitchin, Bedfordshire. Reefer Distribution Services Limited was registered 35 years ago.
Status
Active
Active since incorporation
Company No
02466561
Private limited company
Age
35 years
Incorporated 2 February 1990
Size
Micro
Turnover is under £1M
Under 10 employees
Confirmation
Submitted
Dated 26 October 2024 (10 months ago)
Next confirmation dated 26 October 2025
Due by 9 November 2025 (1 month remaining)
Last change occurred 10 months ago
Accounts
Submitted
For period 1 Jun31 May 2024 (1 year)
Accounts type is Total Exemption Full
Next accounts for period 31 May 2025
Due by 28 February 2026 (5 months remaining)
Contact
Address
The Straw Barn
Upton End Farm Business Park
Meppershall Road, Shillington
Beds Sg53pf
SG5 3PF
Same address for the past 20 years
Telephone
Unreported
Email
Available in Endole App
People
Officers
6
Shareholders
3
Controllers (PSC)
1
Director • Secretary • Freight Forwarding • British • Lives in England • Born in Dec 1970
Director • British • Lives in England • Born in Mar 1962
Director • Danish • Lives in Denmark • Born in Jan 1979
Director • Danish • Lives in Denmark • Born in Dec 1967
Director • British • Lives in England • Born in May 1974
Shareholders, PSCs & Group Structure
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Mutual Companies
Reefer Groupage Services Limited
Elsa Mary Bowen and Gary Milsom are mutual people.
Active
Reefer Properties Ltd
Elsa Mary Bowen is a mutual person.
Active
Financials
Net Assets, Total Assets & Total Liabilities (2015–2024)
Period Ended
31 May 2024
For period 31 May31 May 2024
Traded for 12 months
Cash in Bank
£1.6M
Decreased by £660.29K (-29%)
Turnover
Unreported
Same as previous period
Employees
7
Same as previous period
Total Assets
£2.81M
Decreased by £540.88K (-16%)
Total Liabilities
-£374.63K
Decreased by £690.88K (-65%)
Net Assets
£2.43M
Increased by £150K (+7%)
Debt Ratio (%)
13%
Decreased by 18.48% (-58%)
Latest Activity
Gary Milsom Resigned
10 Months Ago on 29 Oct 2024
Jonathan Harnden Resigned
10 Months Ago on 29 Oct 2024
Elsa Mary Bowen Resigned
10 Months Ago on 29 Oct 2024
Elsa Mary Bowen Resigned
10 Months Ago on 29 Oct 2024
Mr Flemming Busch Appointed
10 Months Ago on 29 Oct 2024
Mr Dan Gregers Nissen Appointed
10 Months Ago on 29 Oct 2024
Gary Milsom (PSC) Resigned
10 Months Ago on 29 Oct 2024
Elsa Mary Bowen (PSC) Resigned
10 Months Ago on 29 Oct 2024
Blue Water Shipping Uk Limited (PSC) Appointed
10 Months Ago on 29 Oct 2024
Elsa Bowen (PSC) Appointed
10 Months Ago on 25 Oct 2024
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Documents
Notification of Blue Water Shipping Uk Limited as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Flemming Busch as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Gary Milsom as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Gary Milsom as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Appointment of Mr Dan Gregers Nissen as a director on 29 October 2024
Submitted on 30 Oct 2024
Cessation of Elsa Mary Bowen as a person with significant control on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Elsa Mary Bowen as a secretary on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Elsa Mary Bowen as a director on 29 October 2024
Submitted on 30 Oct 2024
Termination of appointment of Jonathan Harnden as a director on 29 October 2024
Submitted on 30 Oct 2024
Notification of Elsa Bowen as a person with significant control on 25 October 2024
Submitted on 28 Oct 2024
Repayment History
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