OpenRegistry
Companies House/Hailsham/Company profile

ASAP REFRIGERATED LTD

Active
10645567·incorporated 2017-03-01

ASAP REFRIGERATED LTD is an active UK private limited company, incorporated on 1 March 2017 at Companies House (number 10645567; OpenRegistry canonical ID GB-10645567-asap-refrigerated-ltd). Sophymarine's OpenRegistry classifies it under SIC 49410 (Freight transport by road), one of 67,070 active UK entities in that code and one of 2,963 active companies registered in Hailsham (postcode BN27). Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Private Limited Company
Incorporated
2017-03-01
Registered Address
UNIT K3 SWALLOW BUSINESS PARK DIAMOND DRIVE, LOWER DICKER, HAILSHAM, BN27 4EL, ENGLAND
SIC
49410 — Freight transport by road
Country of origin
United Kingdom

Accounts

Last filed accounts made up to 2025-03-31. Next accounts due 2026-12-31. Financial year-end: 31/03. Filing class: TOTAL EXEMPTION FULL.

Confirmation statement

Last confirmation statement made up to 2025-10-27. Next confirmation statement due 2026-11-10.

Mortgages and charges

1 charge recorded against the company at Companies House: 1 outstanding, 0 satisfied, 0 partially satisfied.

Persons with significant control

ASAP REFRIGERATED LTD has 3 persons with significant control on file:

  • Mr Rowan Charles Millward born 1981 resident in England, British national. Notified 2019-03-01.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Thomas Edward Sykes born 1981 resident in England, British national. Notified 2024-07-12.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights
  • Mr Adrian Capp born 1981 resident in England, British national. Notified 2024-07-08.
    • Owns 25–50% of shares
    • Holds 25–50% of voting rights

2 historical PSC records have ceased:

  • Mr Michael Jon Gilbert born 1963 resident in England, English national. Notified 2017-03-01. Ceased 2019-03-01.
    • Has significant influence or control
  • Mr Michael Jon Gilbert born 1963 resident in England, British national. Notified 2022-05-30. Ceased 2024-07-08.
    • Owns 50–75% of shares
    • Holds 50–75% of voting rights

Similar UK companies

Other companies registered under SIC 49410 (Freight transport by road):

Other companies registered in Hailsham: