CHILLED SOLUTIONS HOLDINGS LIMITED
NEW BARNET CHILLED SOLUTIONS HOLDING LIMITED

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Company number 05676986
Status Active
Incorporation Date 16 January 2006
Company Type Private Limited Company
Address 110/112 LANCASTER ROAD, NEW BARNET, HERTS, EN4 8AL
Home Country United Kingdom
Nature of Business 33190 - Repair of other equipment, 47789 - Other retail sale of new goods in specialised stores (not commercial art galleries and opticians)
Phone, email, etc

Since the company registration twenty-six events have happened. The last three records are Confirmation statement made on 9 November 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Annual return made up to 9 November 2015 with full list of shareholders Statement of capital on 2016-01-05 GBP 100 . The most likely internet sites of CHILLED SOLUTIONS HOLDINGS LIMITED are www.chilledsolutionsholdings.co.uk, and www.chilled-solutions-holdings.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and ten months. Chilled Solutions Holdings Limited is a Private Limited Company. The company registration number is 05676986. Chilled Solutions Holdings Limited has been working since 16 January 2006. The present status of the company is Active. The registered address of Chilled Solutions Holdings Limited is 110 112 Lancaster Road New Barnet Herts En4 8al. . HAWKEY, Susan is a Secretary of the company. HAWKEY, Mark is a Director of the company. The company operates in "Repair of other equipment".


Current Directors

Secretary
HAWKEY, Susan
Appointed Date: 16 January 2006

Director
HAWKEY, Mark
Appointed Date: 16 January 2006
60 years old

Persons With Significant Control

Mr Mark Hawkey
Notified on: 8 November 2016
60 years old
Nature of control: Has significant influence or control

CHILLED SOLUTIONS HOLDINGS LIMITED Events

28 Nov 2016
Confirmation statement made on 9 November 2016 with updates
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
05 Jan 2016
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 100

12 May 2015
Total exemption small company accounts made up to 31 December 2014
18 Nov 2014
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-11-18
  • GBP 100

...
... and 16 more events
21 Mar 2007
Return made up to 16/01/07; full list of members
27 Jan 2007
Accounting reference date shortened from 31/01/07 to 31/12/06
07 Mar 2006
Memorandum and Articles of Association
24 Feb 2006
Company name changed chilled solutions holding limite d\certificate issued on 24/02/06
16 Jan 2006
Incorporation