A & G REFRIGERATION LIMITED
BLACKBURN

Hellopages » Lancashire » Blackburn with Darwen » BB1 3BL

Company number 04565936
Status Active
Incorporation Date 17 October 2002
Company Type Private Limited Company
Address UNIT 12 APPLEBY STREET BUSINESS CENTRE, APPLEBY STREET, BLACKBURN, ENGLAND, BB1 3BL
Home Country United Kingdom
Nature of Business 95220 - Repair of household appliances and home and garden equipment
Phone, email, etc

Since the company registration forty-eight events have happened. The last three records are Confirmation statement made on 17 October 2016 with updates; Total exemption small company accounts made up to 31 December 2015; Registered office address changed from 109 Heys Lane Blackburn Lancashire BB2 4NG to Unit 12 Appleby Street Business Centre Appleby Street Blackburn BB1 3BL on 1 August 2016. The most likely internet sites of A & G REFRIGERATION LIMITED are www.agrefrigeration.co.uk, and www.a-g-refrigeration.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-two years and twelve months. A G Refrigeration Limited is a Private Limited Company. The company registration number is 04565936. A G Refrigeration Limited has been working since 17 October 2002. The present status of the company is Active. The registered address of A G Refrigeration Limited is Unit 12 Appleby Street Business Centre Appleby Street Blackburn England Bb1 3bl. . PROCTER (JUNIOR), Albert is a Director of the company. Secretary MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED has been resigned. Secretary PROCTER, Carol Anne has been resigned. Secretary PROCTER (JUNIOR), Albert has been resigned. Secretary PROCTER (SENIOR), Albert has been resigned. Secretary PROCTOR, Albert has been resigned. Director PROCTOR, Albert has been resigned. Director MWL DIRECTORS LIMITED has been resigned. The company operates in "Repair of household appliances and home and garden equipment".


Current Directors

Director
PROCTER (JUNIOR), Albert
Appointed Date: 17 October 2002
61 years old

Resigned Directors

Secretary
MORGAN WEBSTER LAWRIE (SECRETARIES) LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Secretary
PROCTER, Carol Anne
Resigned: 01 October 2006
Appointed Date: 29 July 2003

Secretary
PROCTER (JUNIOR), Albert
Resigned: 30 September 2007
Appointed Date: 01 October 2006

Secretary
PROCTER (SENIOR), Albert
Resigned: 20 April 2011
Appointed Date: 30 September 2007

Secretary
PROCTOR, Albert
Resigned: 28 July 2003
Appointed Date: 17 October 2002

Director
PROCTOR, Albert
Resigned: 28 July 2003
Appointed Date: 17 October 2002
61 years old

Director
MWL DIRECTORS LIMITED
Resigned: 17 October 2002
Appointed Date: 17 October 2002

Persons With Significant Control

Mr Albert Procter
Notified on: 17 October 2016
61 years old
Nature of control: Ownership of shares – 75% or more

A & G REFRIGERATION LIMITED Events

21 Oct 2016
Confirmation statement made on 17 October 2016 with updates
29 Sep 2016
Total exemption small company accounts made up to 31 December 2015
01 Aug 2016
Registered office address changed from 109 Heys Lane Blackburn Lancashire BB2 4NG to Unit 12 Appleby Street Business Centre Appleby Street Blackburn BB1 3BL on 1 August 2016
19 Oct 2015
Annual return made up to 17 October 2015 with full list of shareholders
Statement of capital on 2015-10-19
  • GBP 2

17 Aug 2015
Total exemption small company accounts made up to 31 December 2014
...
... and 38 more events
13 Nov 2002
New director appointed
13 Nov 2002
New secretary appointed
24 Oct 2002
Director resigned
24 Oct 2002
Secretary resigned
17 Oct 2002
Incorporation