PERKINS REFRIGERATION LIMITED
LONDON

Hellopages » Greater London » Barnet » N20 9HJ
Company number 03025689
Status Active
Incorporation Date 23 February 1995
Company Type Private Limited Company
Address 1324-1326 HIGH ROAD, LONDON, UNITED KINGDOM, N20 9HJ
Home Country United Kingdom
Nature of Business 43220 - Plumbing, heat and air-conditioning installation
Phone, email, etc

Since the company registration sixty-nine events have happened. The last three records are Confirmation statement made on 3 October 2016 with updates; Termination of appointment of Christine Irene Perkins as a secretary on 15 July 2016; Termination of appointment of Christine Irene Perkins as a director on 15 July 2016. The most likely internet sites of PERKINS REFRIGERATION LIMITED are www.perkinsrefrigeration.co.uk, and www.perkins-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is thirty years and twelve months. Perkins Refrigeration Limited is a Private Limited Company. The company registration number is 03025689. Perkins Refrigeration Limited has been working since 23 February 1995. The present status of the company is Active. The registered address of Perkins Refrigeration Limited is 1324 1326 High Road London United Kingdom N20 9hj. . PERKINS, Martin Alan is a Director of the company. PERKINS, Tracey Jane is a Director of the company. Secretary PERKINS, Christine Irene has been resigned. Nominee Secretary HALLMARK SECRETARIES LIMITED has been resigned. Nominee Director HALLMARK REGISTRARS LIMITED has been resigned. Director PERKINS, Christine Irene has been resigned. Director PERKINS, Kenneth Ronald has been resigned. Director PERKINS, Kenneth Ronald has been resigned. Director PERKINS, Martin Alan has been resigned. The company operates in "Plumbing, heat and air-conditioning installation".


Current Directors

Director
PERKINS, Martin Alan
Appointed Date: 01 March 2003
66 years old
Director
PERKINS, Tracey Jane
Appointed Date: 10 March 1995
62 years old

Resigned Directors

Secretary
PERKINS, Christine Irene
Resigned: 15 July 2016
Appointed Date: 23 February 1995
Nominee Secretary
HALLMARK SECRETARIES LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Nominee Director
HALLMARK REGISTRARS LIMITED
Resigned: 23 February 1995
Appointed Date: 23 February 1995
Director
PERKINS, Christine Irene
Resigned: 15 July 2016
Appointed Date: 10 March 1995
67 years old
Director
PERKINS, Kenneth Ronald
Resigned: 15 July 2016
Appointed Date: 01 March 2003
68 years old
Director
PERKINS, Kenneth Ronald
Resigned: 31 May 1996
Appointed Date: 23 February 1995
68 years old
Director
PERKINS, Martin Alan
Resigned: 31 May 1996
Appointed Date: 10 March 1995
66 years old

Persons With Significant Control

Mr Martin Alan Perkins
Notified on: 3 October 2016
66 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mrs Tracey Jane Perkins
Notified on: 3 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

PERKINS REFRIGERATION LIMITED Events

03 Oct 2016
Confirmation statement made on 3 October 2016 with updates
20 Jul 2016
Termination of appointment of Christine Irene Perkins as a secretary on 15 July 2016
20 Jul 2016
Termination of appointment of Christine Irene Perkins as a director on 15 July 2016
20 Jul 2016
Termination of appointment of Kenneth Ronald Perkins as a director on 15 July 2016
22 Jun 2016
Total exemption small company accounts made up to 31 March 2016
...
... and 59 more events
21 Mar 1995
New director appointed
21 Mar 1995
Accounting reference date notified as 30/06
28 Feb 1995
Director resigned;new director appointed
28 Feb 1995
Secretary resigned;new secretary appointed
23 Feb 1995
Incorporation

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