EUROPEAN REFRIGERATION LIMITED
WICKFORD QUICKVILLE LIMITED

Hellopages » Essex » Basildon » SS11 8YU

Company number 05504175
Status Active
Incorporation Date 9 July 2005
Company Type Private Limited Company
Address LANCASTER HOUSE, SOPWITH CRESCENT, HURRICANE WAY, WICKFORD, ESSEX, SS11 8YU
Home Country United Kingdom
Nature of Business 71129 - Other engineering activities
Phone, email, etc

Since the company registration forty-one events have happened. The last three records are Satisfaction of charge 1 in full; Appointment of Mr David James Murton as a director on 13 December 2016; Appointment of Mrs Kathleen Murton as a director on 28 July 2016. The most likely internet sites of EUROPEAN REFRIGERATION LIMITED are www.europeanrefrigeration.co.uk, and www.european-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty years and five months. The distance to to Basildon Rail Station is 4.6 miles; to Leigh-on-Sea Rail Station is 5.7 miles; to Laindon Rail Station is 5.8 miles; to Billericay Rail Station is 5.9 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.European Refrigeration Limited is a Private Limited Company. The company registration number is 05504175. European Refrigeration Limited has been working since 09 July 2005. The present status of the company is Active. The registered address of European Refrigeration Limited is Lancaster House Sopwith Crescent Hurricane Way Wickford Essex Ss11 8yu. The company`s financial liabilities are £8.73k. It is £-22.14k against last year. And the total assets are £104.26k, which is £-24.67k against last year. MURTON, David James is a Director of the company. MURTON, Derek John is a Director of the company. MURTON, Kathleen is a Director of the company. Secretary RAYLEIGH COMPANY SERVICES LTD has been resigned. Nominee Secretary SAME-DAY COMPANY SERVICES LIMITED has been resigned. Nominee Director WILDMAN & BATTELL LIMITED has been resigned. The company operates in "Other engineering activities".


european refrigeration Key Finiance

LIABILITIES £8.73k
-72%
CASH n/a
TOTAL ASSETS £104.26k
-20%
All Financial Figures

Current Directors

Director
MURTON, David James
Appointed Date: 13 December 2016
41 years old
Director
MURTON, Derek John
Appointed Date: 10 August 2005
72 years old
Director
MURTON, Kathleen
Appointed Date: 28 July 2016
69 years old

Resigned Directors

Secretary
RAYLEIGH COMPANY SERVICES LTD
Resigned: 09 May 2011
Appointed Date: 10 August 2005
Nominee Secretary
SAME-DAY COMPANY SERVICES LIMITED
Resigned: 10 August 2005
Appointed Date: 09 July 2005
Nominee Director
WILDMAN & BATTELL LIMITED
Resigned: 10 August 2005
Appointed Date: 09 July 2005

Persons With Significant Control

Mr Derek John Murton
Notified on: 6 April 2016
72 years old
Nature of control: Ownership of shares – 75% or more

EUROPEAN REFRIGERATION LIMITED Events

10 Feb 2017
Satisfaction of charge 1 in full
13 Dec 2016
Appointment of Mr David James Murton as a director on 13 December 2016
28 Jul 2016
Appointment of Mrs Kathleen Murton as a director on 28 July 2016
12 Jul 2016
Confirmation statement made on 9 July 2016 with updates
04 May 2016
Total exemption small company accounts made up to 31 December 2015
...
... and 31 more events
26 Aug 2005
New secretary appointed
18 Aug 2005
Registered office changed on 18/08/05 from: 9 perseverance works kingsland road london E2 8DD
18 Aug 2005
Director resigned
18 Aug 2005
Secretary resigned
09 Jul 2005
Incorporation

EUROPEAN REFRIGERATION LIMITED Charges

15 April 2006
Debenture
Delivered: 19 April 2006
Status: Satisfied on 10 February 2017
Persons entitled: Hsbc Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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