SOUTH COAST REFRIGERATION SERVICES LIMITED
WEST SUSSEX

Hellopages » West Sussex » Arun » PO22 9QT

Company number 03306001
Status Active
Incorporation Date 22 January 1997
Company Type Private Limited Company
Address UNIT H DURBAN ROAD, BOGNOR REGIS, WEST SUSSEX, PO22 9QT
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 33200 - Installation of industrial machinery and equipment
Phone, email, etc

Since the company registration seventy-two events have happened. The last three records are Confirmation statement made on 23 January 2017 with updates; Total exemption small company accounts made up to 31 March 2016; Annual return made up to 23 January 2016 with full list of shareholders Statement of capital on 2016-03-29 GBP 100 . The most likely internet sites of SOUTH COAST REFRIGERATION SERVICES LIMITED are www.southcoastrefrigerationservices.co.uk, and www.south-coast-refrigeration-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and ten months. The distance to to Ford Rail Station is 4.7 miles; to Chichester Rail Station is 5.3 miles; to Fishbourne Rail Station is 6.8 miles; to Amberley Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.South Coast Refrigeration Services Limited is a Private Limited Company. The company registration number is 03306001. South Coast Refrigeration Services Limited has been working since 22 January 1997. The present status of the company is Active. The registered address of South Coast Refrigeration Services Limited is Unit H Durban Road Bognor Regis West Sussex Po22 9qt. . MARSH, Susan is a Secretary of the company. MARSH, Graham Edward is a Director of the company. MARSH, Susan is a Director of the company. SIMS, David Wesley is a Director of the company. Secretary WICKHAM, Martin has been resigned. Secretary WICKHAM, Valerie Margaret Mary has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director WICKHAM, Martin has been resigned. Director WICKHAM, William Alfred has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Repair of other equipment".


Current Directors

Secretary
MARSH, Susan
Appointed Date: 01 April 2000
Director
MARSH, Graham Edward
Appointed Date: 08 October 2002
65 years old
Director
MARSH, Susan
Appointed Date: 08 October 2002
67 years old
Director
SIMS, David Wesley
Appointed Date: 08 October 2002
66 years old

Resigned Directors

Secretary
WICKHAM, Martin
Resigned: 01 April 2000
Appointed Date: 01 April 1999
Secretary
WICKHAM, Valerie Margaret Mary
Resigned: 01 April 1999
Appointed Date: 05 February 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 22 January 1997
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 05 February 1997
Appointed Date: 22 January 1997
35 years old
Director
WICKHAM, Martin
Resigned: 31 March 2004
Appointed Date: 15 October 1998
63 years old
Director
WICKHAM, William Alfred
Resigned: 01 April 2000
Appointed Date: 05 February 1997
90 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 05 February 1997
Appointed Date: 22 January 1997

Persons With Significant Control

Mrs Susan Marsh
Notified on: 1 July 2016
67 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr David Wesley Sims
Notified on: 1 July 2016
66 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%
Mr Graham Edward Marsh
Notified on: 1 July 2016
65 years old
Nature of control: Ownership of voting rights - More than 25% but not more than 50%

SOUTH COAST REFRIGERATION SERVICES LIMITED Events

01 Feb 2017
Confirmation statement made on 23 January 2017 with updates
21 Dec 2016
Total exemption small company accounts made up to 31 March 2016
29 Mar 2016
Annual return made up to 23 January 2016 with full list of shareholders
Statement of capital on 2016-03-29
  • GBP 100
15 Dec 2015
Total exemption small company accounts made up to 31 March 2015
30 Jan 2015
Annual return made up to 23 January 2015 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 100
...
... and 62 more events
13 Feb 1997
New director appointed
13 Feb 1997
Secretary resigned;director resigned
13 Feb 1997
Director resigned
13 Feb 1997
Resolutions
  • SRES01 ‐ Special resolution of alteration of Memorandum of Association
22 Jan 1997
Incorporation

SOUTH COAST REFRIGERATION SERVICES LIMITED Charges

17 April 1997
Mortgage debenture
Delivered: 24 April 1997
Status: Outstanding
Persons entitled: National Westminster Bank PLC
Description: A specific equitable charge over all freehold and leasehold…

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