STUBEL AIRCONDITIONING LTD
STU-BEL REFRIGERATION LIMITED

Hellopages » Greater London » Barnet » N3 3LF

Company number 03432667
Status Active
Incorporation Date 11 September 1997
Company Type Private Limited Company
Address 237 REGENTS PARK ROAD, LONDON, N3 3LF
Home Country United Kingdom
Nature of Business 33140 - Repair of electrical equipment
Phone, email, etc

Since the company registration sixty-five events have happened. The last three records are Confirmation statement made on 6 September 2016 with updates; Total exemption small company accounts made up to 31 August 2015; Company name changed stu-bel refrigeration LIMITED\certificate issued on 25/02/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-02-24 . The most likely internet sites of STUBEL AIRCONDITIONING LTD are www.stubelairconditioning.co.uk, and www.stubel-airconditioning.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and one months. The distance to to Barbican Rail Station is 6.8 miles; to Battersea Park Rail Station is 8.5 miles; to Brentford Rail Station is 8.8 miles; to Barnes Bridge Rail Station is 8.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.Stubel Airconditioning Ltd is a Private Limited Company. The company registration number is 03432667. Stubel Airconditioning Ltd has been working since 11 September 1997. The present status of the company is Active. The registered address of Stubel Airconditioning Ltd is 237 Regents Park Road London N3 3lf. . CHALABI, Mohini is a Secretary of the company. MEHTA, Surendra is a Director of the company. Secretary MEHTA, Surendra has been resigned. Nominee Secretary WATERLOW SECRETARIES LIMITED has been resigned. Director BELL, Stuart has been resigned. Director MEHTA, Hilary has been resigned. Director MEHTA, Narendra has been resigned. Nominee Director WATERLOW NOMINEES LIMITED has been resigned. The company operates in "Repair of electrical equipment".


Current Directors

Secretary
CHALABI, Mohini
Appointed Date: 07 July 2006
Director
MEHTA, Surendra
Appointed Date: 04 June 2004
76 years old

Resigned Directors

Secretary
MEHTA, Surendra
Resigned: 07 July 2006
Appointed Date: 04 June 2004
Nominee Secretary
WATERLOW SECRETARIES LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997
Director
BELL, Stuart
Resigned: 04 June 2004
Appointed Date: 11 September 1997
78 years old
Director
MEHTA, Hilary
Resigned: 29 November 2004
Appointed Date: 04 June 2004
71 years old
Director
MEHTA, Narendra
Resigned: 07 July 2006
Appointed Date: 04 June 2004
76 years old
Nominee Director
WATERLOW NOMINEES LIMITED
Resigned: 11 September 1997
Appointed Date: 11 September 1997

Persons With Significant Control

Mr Surendra Mehta
Notified on: 19 May 2016
76 years old
Nature of control: Ownership of shares – 75% or more

STUBEL AIRCONDITIONING LTD Events

19 Sep 2016
Confirmation statement made on 6 September 2016 with updates
25 Feb 2016
Total exemption small company accounts made up to 31 August 2015
25 Feb 2016
Company name changed stu-bel refrigeration LIMITED\certificate issued on 25/02/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-02-24
02 Oct 2015
Annual return made up to 6 September 2015 with full list of shareholders
Statement of capital on 2015-10-02
  • GBP 100
26 Feb 2015
Total exemption small company accounts made up to 31 August 2014
...
... and 55 more events
15 Sep 1997
New secretary appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
New director appointed
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Director resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
15 Sep 1997
Secretary resigned
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
11 Sep 1997
Incorporation

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