Closejoc Ltd
- Company number
- 04109063
- Status
- Active
- Type
- Private Limited Company
- Incorporated
- 16 Nov 2000
- Nature of business
- Dormant Company
- Corporate group
- Fridge Spares Wholesale Ltd (8 companies)
Registered office
Previous names
- Kindpower Limited (until 9 Feb 2001)
- Just One Call Limited (until 4 Nov 2026)
Officers
| Name | Role | Appointed | Resigned |
|---|---|---|---|
| BYRNE, Derek Anthony | Director | 4 Dec 2025 | |
| BYRNE, Dermot Gerard | Director | 31 Oct 2012 | |
| BARROW, Paul | Director | 2 Mar 2001 | |
| LIFFEY, Brian | Director | 1 Jul 2023 | 31 Oct 2025 |
| SHEEHY, Denis Anthony | Secretary | 31 May 2017 | 5 Jul 2023 |
| HILL, Graham Derek | Director | 1 Oct 2018 | 1 Jul 2023 |
| HENDERSON, Mark | Director | 14 Oct 2008 | 31 Dec 2018 |
| TIDBALL, David Charles | Director | 2 Mar 2001 | 10 Dec 2018 |
| FISHER, Paul | Director | 2 Mar 2001 | 16 Nov 2018 |
| DRYSDALE, David Craig | Secretary | 18 Sep 2007 | 31 May 2017 |
| NOBLE, Howard Keith | Director | 2 Mar 2001 | 31 Oct 2012 |
| KIRKHAM, Alan | Director | 2 Mar 2001 | 7 Aug 2009 |
| EMMERSON, Emma | Secretary | 1 Nov 2003 | 18 Sep 2007 |
| BARNES, Brian William | Director | 8 Dec 2000 | 31 Dec 2005 |
| NOBLE, Howard Keith | Secretary | 2 Mar 2001 | 1 Nov 2003 |
| RWL REGISTRARS LIMITED | Corporate-Nominee-Secretary | 16 Nov 2000 | 2 Mar 2001 |
| BONUSWORTH LIMITED | Corporate-Nominee-Director | 16 Nov 2000 | 8 Dec 2000 |
Control
| Name | Nature of control | Notified | Ceased |
|---|---|---|---|
| Fridge Spares Wholesale Ltd | Ownership Of Shares 75 To 100 Percent Voting Rights 75 To 100 Percent Right To Appoint And Remove Directors |
16 Oct 2024 | |
| Mr Derek Anthony Byrne | Ownership Of Shares 25 To 50 Percent | 13 Oct 2017 | 16 Oct 2024 |
| Mr Dermot Gerard Byrne | Ownership Of Shares 25 To 50 Percent | 30 Jun 2016 | 16 Oct 2024 |
Accounts
| Year ended | Cash | Employees |
|---|---|---|
| 31 Dec 2025 | - | 0 |
| 31 Dec 2024 | - | 0 |
| 31 Dec 2023 | - | 0 |
| 31 Dec 2022 | - | 0 |
| 31 Dec 2021 | - | 0 |
| 31 Dec 2020 | - | 0 |
| 31 Dec 2019 | £1,794,076 | 0 |
| 31 Dec 2018 | £71,867 | - |
| 31 Dec 2017 | - | - |
| 31 Dec 2016 | - | - |
| 31 Dec 2015 | - | - |
| 31 Dec 2014 | - | - |
| 31 Dec 2013 | - | - |
| 31 Dec 2012 | - | - |
| 31 Dec 2011 | - | - |
| 31 Dec 2010 | - | - |
| 31 Dec 2009 | - | - |
| 31 Dec 2008 | - | - |
| 31 Dec 2007 | - | - |
| 31 Dec 2006 | - | - |
| 31 Dec 2005 | - | - |
| 31 Dec 2004 | - | - |
| 31 Dec 2003 | - | - |
| 31 Dec 2002 | - | - |
| 31 Dec 2001 | - | - |
Connections
Owned by
Closejoc Ltd → Fridge Spares Wholesale Ltd
Directors’ other companies
- BARROW, Paul - Director at N R W Holdings Limited
- BARROW, Paul - Director at Closenorthfm Ltd
- BARROW, Paul - Director at Closenorth Ltd
- BYRNE, Dermot Gerard - Director at N R W Holdings Limited
- BYRNE, Dermot Gerard - Director at Fridge Spares (N.I.) Limited
- BYRNE, Dermot Gerard - Director at Closenorthfm Ltd
Companies at the same address
- Beacon Design & Engineering Limited (03550810)
- Closenorth Ltd (03284427)
- Closenorthfm Ltd (03824123)
- Equipment Spare Parts Limited (06510415)
- Fridge Spares Wholesale Ltd (01801677)
- N R W Holdings Limited (04925260)
- Rg14 Limited (06651177)