S B REFRIGERATION LIMITED
LEICESTER

Hellopages » Leicestershire » Blaby » LE8 4DY

Company number 05586371
Status Active
Incorporation Date 7 October 2005
Company Type Private Limited Company
Address SUITE 2 ROSEHILL, 165 LUTTERWORTH ROAD, BLABY, LEICESTER, LE8 4DY
Home Country United Kingdom
Nature of Business 46140 - Agents involved in the sale of machinery, industrial equipment, ships and aircraft
Phone, email, etc

Since the company registration thirty-four events have happened. The last three records are Confirmation statement made on 7 October 2016 with updates; Total exemption small company accounts made up to 31 March 2016; Total exemption small company accounts made up to 31 March 2015. The most likely internet sites of S B REFRIGERATION LIMITED are www.sbrefrigeration.co.uk, and www.s-b-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is nineteen years and twelve months. S B Refrigeration Limited is a Private Limited Company. The company registration number is 05586371. S B Refrigeration Limited has been working since 07 October 2005. The present status of the company is Active. The registered address of S B Refrigeration Limited is Suite 2 Rosehill 165 Lutterworth Road Blaby Leicester Le8 4dy. . MOORE, Robert Alan is a Director of the company. SMITH, Peter Ashley is a Director of the company. Secretary BURNS, Robert has been resigned. Director BURNS, Robert has been resigned. Director SMITH, Frederick Harvey has been resigned. The company operates in "Agents involved in the sale of machinery, industrial equipment, ships and aircraft".


Current Directors

Director
MOORE, Robert Alan
Appointed Date: 01 October 2007
62 years old
Director
SMITH, Peter Ashley
Appointed Date: 01 October 2007
54 years old

Resigned Directors

Secretary
BURNS, Robert
Resigned: 16 June 2014
Appointed Date: 07 October 2005
Director
BURNS, Robert
Resigned: 16 June 2014
Appointed Date: 07 October 2005
76 years old
Director
SMITH, Frederick Harvey
Resigned: 31 July 2010
Appointed Date: 07 October 2005
84 years old

Persons With Significant Control

Mr Robert Alan Moore
Notified on: 7 October 2016
62 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%
Mr Peter Ashley Smith
Notified on: 7 October 2016
54 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

S B REFRIGERATION LIMITED Events

01 Nov 2016
Confirmation statement made on 7 October 2016 with updates
13 Jun 2016
Total exemption small company accounts made up to 31 March 2016
23 Nov 2015
Total exemption small company accounts made up to 31 March 2015
22 Oct 2015
Annual return made up to 7 October 2015 with full list of shareholders
Statement of capital on 2015-10-22
  • GBP 1,000
27 Oct 2014
Annual return made up to 7 October 2014 with full list of shareholders
Statement of capital on 2014-10-27
  • GBP 1,000
...
... and 24 more events
24 Oct 2006
Return made up to 07/10/06; full list of members
01 Dec 2005
Director's particulars changed
01 Dec 2005
Accounting reference date extended from 31/03/06 to 31/03/07
28 Oct 2005
Accounting reference date shortened from 31/10/06 to 31/03/06
07 Oct 2005
Incorporation

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