Company number 07861588
Status Active
Incorporation Date 25 November 2011
Company Type Private Limited Company
Address 110-112 LANCASTER ROAD, NEW BARNET, HERTFORDSHIRE, EN4 8AL
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation, 43999 - Other specialised construction activities n.e.c.
Phone, email, etc
Since the company registration fourteen events have happened. The last three records are Confirmation statement made on 30 January 2017 with updates; Confirmation statement made on 25 November 2016 with updates; Resolutions
NM01 ‐
Change of name by resolution
RES15 ‐
Change company name resolution on 2016-09-13
. The most likely internet sites of FRIDGE EQUIP INSTALLATION LTD are www.fridgeequipinstallation.co.uk, and www.fridge-equip-installation.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirteen years and twelve months. Fridge Equip Installation Ltd is a Private Limited Company.
The company registration number is 07861588. Fridge Equip Installation Ltd has been working since 25 November 2011.
The present status of the company is Active. The registered address of Fridge Equip Installation Ltd is 110 112 Lancaster Road New Barnet Hertfordshire En4 8al. . HAWKEY, Mark is a Director of the company. Director LEWIS, Steven Charles has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".
Current Directors
Resigned Directors
Persons With Significant Control
Mr Mark Hawkey
Notified on: 24 November 2016
60 years old
Nature of control: Ownership of shares – 75% or more
FRIDGE EQUIP INSTALLATION LTD Events
30 Jan 2017
Confirmation statement made on 30 January 2017 with updates
07 Dec 2016
Confirmation statement made on 25 November 2016 with updates
15 Sep 2016
Resolutions
-
NM01 ‐
Change of name by resolution
-
RES15 ‐
Change company name resolution on 2016-09-13
27 Jul 2016
Termination of appointment of Steven Charles Lewis as a director on 26 July 2016
19 Jul 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 4 more events
20 Jan 2014
Annual return made up to 25 November 2013 with full list of shareholders
Statement of capital on 2014-01-20
04 Nov 2013
Total exemption small company accounts made up to 31 December 2012
20 Aug 2013
Previous accounting period extended from 30 November 2012 to 31 December 2012
10 Dec 2012
Annual return made up to 25 November 2012 with full list of shareholders
25 Nov 2011
Incorporation
-
MODEL ARTICLES ‐
Model articles adopted (Amended Provisions)