CARTER REFRIGERATION & RETAIL SERVICES LIMITED
BIRMINGHAM CARTER SYNERGY LIMITED. J B THORNE LIMITED TWP (NEWCO) 124 LIMITED

Hellopages » West Midlands » Birmingham » B25 8EY

Company number 04659158
Status Active
Incorporation Date 6 February 2003
Company Type Private Limited Company
Address 36 REDHILL ROAD, HAY MILLS, BIRMINGHAM, WEST MIDLANDS, B25 8EY
Home Country United Kingdom
Nature of Business 99999 - Dormant Company
Phone, email, etc

Since the company registration forty-four events have happened. The last three records are Confirmation statement made on 6 February 2017 with updates; Accounts for a dormant company made up to 31 December 2015; Annual return made up to 6 February 2016 with full list of shareholders Statement of capital on 2016-03-07 GBP 1 . The most likely internet sites of CARTER REFRIGERATION & RETAIL SERVICES LIMITED are www.carterrefrigerationretailservices.co.uk, and www.carter-refrigeration-retail-services.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and ten months. Carter Refrigeration Retail Services Limited is a Private Limited Company. The company registration number is 04659158. Carter Refrigeration Retail Services Limited has been working since 06 February 2003. The present status of the company is Active. The registered address of Carter Refrigeration Retail Services Limited is 36 Redhill Road Hay Mills Birmingham West Midlands B25 8ey. . SCOTT, John Carter is a Secretary of the company. SCOTT, John Carter is a Director of the company. Secretary TWP (COMPANY SECRETARY) LIMITED has been resigned. Director EDWARDS, Christopher Kevin has been resigned. Director HALL, John Henry has been resigned. Director TWP (DIRECTORS) LIMITED has been resigned. The company operates in "Dormant Company".


Current Directors

Secretary
SCOTT, John Carter
Appointed Date: 03 March 2003
Director
SCOTT, John Carter
Appointed Date: 03 March 2003
62 years old

Resigned Directors

Secretary
TWP (COMPANY SECRETARY) LIMITED
Resigned: 03 March 2003
Appointed Date: 06 February 2003
Director
EDWARDS, Christopher Kevin
Resigned: 31 March 2011
Appointed Date: 03 March 2003
78 years old
Director
HALL, John Henry
Resigned: 27 October 2010
Appointed Date: 03 March 2003
94 years old
Director
TWP (DIRECTORS) LIMITED
Resigned: 03 March 2003
Appointed Date: 06 February 2003

Persons With Significant Control

Carter Thermal Industries Limited
Notified on: 6 April 2016
Nature of control: Ownership of shares – 75% or more

CARTER REFRIGERATION & RETAIL SERVICES LIMITED Events

20 Feb 2017
Confirmation statement made on 6 February 2017 with updates
23 Sep 2016
Accounts for a dormant company made up to 31 December 2015
07 Mar 2016
Annual return made up to 6 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
  • GBP 1
30 Sep 2015
Accounts for a dormant company made up to 31 December 2014
03 Mar 2015
Annual return made up to 6 February 2015 with full list of shareholders
Statement of capital on 2015-03-03
  • GBP 1
...
... and 34 more events
11 Mar 2003
New director appointed
11 Mar 2003
New secretary appointed;new director appointed
11 Mar 2003
Resolutions
  • RES13 ‐ Appt/resig,share transf 03/03/03
18 Feb 2003
Company name changed twp (newco) 124 LIMITED\certificate issued on 17/02/03
06 Feb 2003
Incorporation

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